UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-23013
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Goldman Sachs ETF Trust
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(Exact name of registrant as specified in charter)
200 West Street, New York, NY 10282
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(Address of principal executive offices) (Zip code)
Caroline Kraus Esq. Goldman Sachs & Co.
200 West Street, 15th Floor, New York, NY 10282
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-902-1000
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Date of fiscal year end: August 31
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Date of reporting period: July 1, 2015 - June 30, 2016
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-23013
Reporting Period: 07/01/2015 - 06/30/2016
Goldman Sachs ETF Trust
============= Goldman Sachs ActiveBeta Emerging Markets Equity ETF =============
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mok Joe Kuen Richard as Director For For Management
3b Elect Ingrid Chunyuan Wu as Director For For Management
3c Elect Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Employee Stock For Against Management
Warrants at Lower-than-market Price
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AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Manana Bakane-Tuoane as For For Management
Director
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Alex Maditsi as Director For For Management
4 Elect Thando Mkatshana as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint L
I N Tomlinson as the Designated Auditor
6.1 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
6.2 Elect Frank Abbott as as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
6.4 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
6.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Report including For Against Management
the Remuneration Policy
8 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
9 Approve Increase in the Committee For For Management
Attendance Fees for Non-executive
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Approve Financial Assistance for For For Management
Subscription of Securities
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 601288 Security ID: Y00289119
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lou Wenlong as Director For For Management
2 Elect Francis Yuen Tin-fan as Director For For Management
3 Approve the Final Remuneration Plan For For Management
for Directors and Supervisors of the
Bank for 2013
4 Approve the Final Remuneration Plan For For Management
for Directors and Supervisors of the
Bank for 2014
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing For For Management
Instruments
2 Approve Financial Budget Plan for 2016 For For Management
3 Elect Zhao Huan as Director For For Management
4 Elect Wang Xinxin as Director For For Management
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Mandate to For For Management
the Board for Bond Issuance
2 Approve 2015 Work Report of the Board For For Management
of Directors
3 Approve 2015 work Report of the Board For For Management
of Supervisors
4 Approve 2015 Final Financial Accounts For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Elect Zhou Mubing as Director For For Management
7 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
8 To Listen to the 2015 Work Report of None None Management
Independent Directors of the Bank
9 To Listen to the 2015 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
10 To Listen to the Report on the None None Management
Management of Connected Transactions
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AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 09, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares to Tune Live Sdn. Bhd.
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AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Aireen Omar as Director For For Management
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Stuart L Dean as Director For For Management
6 Elect Gnanaraja A/L M. Gnanasundram as For For Management
Director
7 Elect Mohamed Khadar Bin Merican as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
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ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Dividends of AED 0.10 per For For Management
Share Representing 10 Percent of Share
Capital in Cash for FY Ended on Dec.
31, 2015
5 Approve Remuneration of Directors for For For Management
FY Ended on Dec. 31, 2015
6 Approve Discharge of Directors for FY For For Management
Ended on Dec. 31, 2015
7 Approve Discharge of Auditors for FY For For Management
Ended on Dec. 31, 2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
9 Elect Directors (Bundled) For Against Management
10 Amend Bylaws to Comply with Federal For Against Management
Law No.2 of 2015
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Eom Young-ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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AMOREPACIFIC GROUP INC.
Ticker: A002790 Security ID: Y0126C105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Against Management
Company's Subsidiaries and Invested
Company
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ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Shizhong as Director For For Management
5 Elect Zheng Jie as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Corporacion For For Management
Lindley SA
2 Authorize Increase in Variable Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.85 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
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ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Working System for Supervisors For For Management
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ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 07, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Receive and Note the Social & Ethics For For Management
Committee Report
3a Re-elect Roy Andersen as Director For For Management
3b Re-elect Kuseni Dlamini as Director For For Management
3c Re-elect Chris Mortimer as Director For For Management
3d Elect David Redfern as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of For For Management
the Audit and Risk Committee
5d Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Board Member For For Management
1.3 Approve Fees of Audit & Risk Committee For For Management
Chairman
1.4 Approve Fees of Audit & Risk Committee For For Management
Member
1.5 Approve Fees of Remuneration & For For Management
Nomination Committee Chairman
1.6 Approve Fees of Remuneration & For For Management
Nomination Committee Member
1.7 Approve Fees of Social & Ethics For For Management
Committee Chairman
1.8 Approve Fees of Social & Ethics For For Management
Committee Member
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
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ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Augustus Ralph Marshall as For For Management
Director
3 Elect Yau Ah Lan @ Fara Yvonne as For For Management
Director
4 Elect Zaki Bin Tun Azmi as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Chin Kwai Yoong to Continue For For Management
Office as Independent Non-Executive
Director
7 Elect Abdul Rahman Bin Ahmad as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Grant of Shares to Rohana For Against Management
Binti Tan Sri Datuk Haji Rozhan Under
the Management Share Scheme
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ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 01, 2016 Meeting Type: Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with New
Delhi Television Limited and/or its
Affiliates
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
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ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
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AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
No.P20006XXXX as Independent Director
2.2 Elect Mei-Yueh Ho with ID No. For For Management
Q20049XXXX as Independent Director
2.3 Elect Ding-Yuan Yang with ID No. For For Management
E10154XXXX as Independent Director
2.4 Elect Yen-Shiang Shih with ID No. For For Management
B10048XXXX as Independent Director
2.5 Elect Chin-Bing (Philip) Peng with For For Management
Shareholder No.55,as Independent
Director
2.6 Elect Shuang-Lang (Paul) Peng with For For Management
Shareholder No. 86 as Non-Independent
Director
2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management
Shareholder No.3 as Non-Independent
Director
2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management
Representative of BenQ Foundation with
Shareholder No. 843652 as
Non-Independent Director
2.9 Elect Peter Chen, a Representative of For For Management
Qisda Corporation with Shareholder No.
1 as Non-Independent Director
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement or Private Issuance of
Domestic/Oversea Convertible Bonds
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Amend the Fourth Article of the For For Management
Articles of Incorporation to Extend
the Corporate Term for 50 years from
January 23, 2018
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Yoshio Amano as Director For For Management
4.4 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.5 Elect Delfin L. Lazaro as Director For For Management
4.6 Elect Xavier P. Loinaz as Director For For Management
4.7 Elect Antonio Jose U. Periquet as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
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AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Francis G. Estrada as Director For For Management
3.7 Elect Jaime C. Laya as Director For For Management
3.8 Elect Delfin L. Lazaro as Director For For Management
3.9 Elect Rizalina G. Mantaring as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
5 Approve Other Matters For Against Management
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hexin as Director For For Management
2 Elect Zhang Jinliang as Director For For Management
3 Approve Remuneration Distribution Plan For For Management
for the Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
in 2014
4 Approve Overseas Listing of BOC For For Management
Aviation Pte. Ltd.
5 Authorized Board to Deal with All For For Management
Matters in Relation to the Overseas
Listing of BOC Aviation Pte. Ltd.
6 Approve the Description of the For For Management
Sustainable Profitability and
Prospects of the Bank
7 Approve the Undertaking of the Bank to For For Management
Maintain its Independent Listing Status
8 Approve the Compliance of the Overseas For For Management
Listing of BOC Aviation Pte. Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
9 Approve Provision of Assured For For Management
Entitlement to H-share Shareholders
Only for the Spin-off of BOC Aviation
Pte. Ltd.
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-share Shareholders
Only for the Spin-off of BOC Aviation
Pte. Ltd.
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of Board of For For Management
Directors
2 Approve 2015 Work Report of Board of For For Management
Supervisors
3 Approve 2015 Annual Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve 2016 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.1 Elect Tian Guoli as Director For For Management
7.2 Elect Wang Yong as Director For For Management
8.1 Elect Lu Zhengfei as Director For For Management
8.2 Elect Leung Cheuk Yan as Director For For Management
8.3 Elect Wang Changyun as Director For For Management
9.1 Elect Li Jun as Supervisor For For Management
9.2 Elect Wang Xueqiang as Supervisor For For Management
9.3 Elect Liu Wanming as Supervisor For For Management
10 Approve Issuance of Bonds For For Management
11 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Report For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
6 Approve 2016 Fixed Assets Investment For For Management
Plan
7a Elect Niu Ximing as Director For For Management
7b Elect Peng Chun as Director For For Management
7c Elect Yu Yali as Director For For Management
7d Elect Hou Weidong as Director For For Management
7e Elect Hu Huating as Director For For Management
7f Elect Wang Taiyin as Director For For Management
7g Elect Liu Changshun as Director For For Management
7h Elect Peter Wong Tung Shun as Director For For Management
7i Elect Helen Wong Pik Kuen as Director For For Management
7j Elect Liu Hanxing as Director For For Management
7k Elect Liu Haoyang as Director For For Management
7l Elect Luo Mingde as Director For For Management
7m Elect Yu Yongshun as Director For For Management
7n Elect Li Jian as Director For For Management
7o Elect Liu Li as Director For For Management
7p Elect Jason Yeung Chi Wai as Director For For Management
7q Elect Danny Quah as Director For For Management
7r Elect Wang Neng as Director For For Management
8a Elect Song Shuguang as Supervisor For For Management
8b Elect Tang Xinyu as Supervisor For For Management
8c Elect Xia Zhihua as Supervisor For For Management
8d Elect Zhao Yuguo as Supervisor For For Management
8e Elect Liu Mingxing as Supervisor For For Management
8f Elect Gu Huizhong as Supervisor For For Management
8g Elect Yan Hong as Supervisor For For Management
8h Elect Zhang Lili as Supervisor For For Management
9 Approve Amendments on Dilution of For For Management
Current Returns by Issuance of
Preferences Shares and Remedial
Measures
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Bonds and
Related Transactions
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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
--------------------------------------------------------------------------------
BARWA REAL ESTATE CO QSC
Ticker: BRES Security ID: M1995R101
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Approve Shariah Supervisory Board For For Management
Report for FY 2015 and Elect Shariah
Supervisory Board Members (Bundled)
for FY 2016
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
5 Approve Dividends of QAR 2.20 per For For Management
Share in Cash Representing 22 Percent
of Share Nominal Value for FY 2015
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY 2015
7 Approve Corporate Governance Report For For Management
for FY 2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Zibo as Director For For Management
3.2 Elect Li Yongcheng as Director For For Management
3.3 Elect Tam Chun Fai as Director For For Management
3.4 Elect Fu Tingmei as Director For For Management
3.5 Elect Yu Sun Say as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BGF RETAIL CO. LTD.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeon-cheol as Outside For For Management
Director
2.2.1 Elect Park Jae-gu as Inside Director For For Management
2.2.2 Elect Lee Geon-jun as Inside Director For For Management
2.2.3 Elect Hong Jeong-guk as Inside Director For For Management
3.1 Appoint Lee Chun-seong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Receive Board Report None None Management
3 Receive Audit Report None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Receive Information on Related Party None None Management
Transactions
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Charitable None None Management
Donations for 2015
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: DEC 01, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Relation to the For For Management
Redemption of the Preference Shares
2 Approve Redemption and Delisting of For For Management
Preference Shares
3 Authorize Company to Purchase Own For For Management
Preference Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stefano Clini as Director For For Management
2 Elect Chan Choon Ngai as Director For For Management
3 Elect Oh Chong Peng as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Planning for Raising of For For Management
Long-term Capital
5.1 Elect Cheng-Ta Tsai, Representative of For For Management
Cathay Medical Care Corporate with
Shareholder No. 572848, as
Non-independent Director
5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management
1372 as Non-independent Director
5.3 Elect Cheng-Chiu Tsai, Representative For For Management
of Chen-Sheng Industrial Co., Ltd.,
with Shareholder No. 552922, as
Non-independent Director
5.4 Elect Peter V. Kwok, Representative of For For Management
Chia Yi Capital Co., Ltd., with
Shareholder No. 572870, as
Non-independent Director
5.5 Elect Yeou-Tsair Tsai, Representative For For Management
of Chia Yi Capital Co., Ltd., with
Shareholder No. 572870. as
Non-independent Director
5.6 Elect Chi-Wei Joong, Representative of For For Management
Chia Yi Capital Co., Ltd., with
Shareholder No. 572870. as
Non-independent Director
5.7 Elect Tsu-Pei Chen, Representative of For For Management
Cathay Medical Care Corporate, with
Shareholder No. 572848, as
Non-independent Director
5.8 Elect Tiao-Kuei Huang, Representative For For Management
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-independent Director
5.9 Elect Chang-Ken Lee, Representative of For For Management
Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-independent
5.10 Elect Ming- Ho Hsiung, Representative For For Management
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-independent
5.11 Elect Min-Houng Hong with ID No. For For Management
A101531XXX as Independent Director
5.12 Elect Matthew Miau with ID No. For For Management
A131723XXX as Independent Director
5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management
R101807XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling, Risk Management Systems,
Compliance, and Internal Audit Function
6.2 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on Income
Allocation
7 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
8 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
9 Approve Allocation of Income and For For Management
Dividend of PLN 2.24 per Share
10.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
10.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10.3 Approve Discharge of Piotr Nowjalis For For Management
(Deputy CEO)
11.1 Approve Discharge of Henryk Chojnacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Martyna Kupiecka For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Wojciech Fenrich For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Jan Rosochowicz For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Miroslaw For For Management
Stachowicz (Supervisory Board Member)
11.8 Approve Discharge of Jerzy Suchnicki For For Management
(Supervisory Board Member)
12 Fix Number of Supervisory Board Members For For Management
13.1 Elect Supervisory Board Member For Against Management
13.2 Elect Supervisory Board Member For Against Management
14 Elect Supervisory Board Chairman For Against Management
15 Amend Statute For For Management
16 Amend Regulations on Supervisory Board For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: A068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-ho as Non-independent For For Management
Non-executive Director
3.2 Elect Kim Dong-il as Outside Director For For Management
3.3 Elect Lee Joseph as Outside Director For For Management
3.4 Elect Lee Jong-seok as Outside Director For For Management
3.5 Elect Jeon Byeong-hun as Outside For For Management
Director
3.6 Elect Cho Gyun-seok as Outside Director For For Management
3.7 Elect Cho Hong-hui as Outside Director For For Management
4.1 Elect Lee Joseph as Member of Audit For For Management
Committee
4.2 Elect Kim Dong-il as Member of Audit For For Management
Committee
4.3 Elect Lee Jong-seok as Member of For For Management
Audit Committee
4.4 Elect Cho Gyun-seok as Member of For For Management
Audit Committee
4.5 Elect Cho Hong-hui as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: P2253T133
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: P2253T133
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
g Receive Report of Directors and None None Management
Directors' Committee Expenses
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Receive Report Regarding Related-Party None None Management
Transactions
k Receive Report on Oppositions Recorded None None Management
on Minutes of Board Meetings
l Receive Report on Activities Carried None None Management
Out by Directors' Committee
m Designate Newspaper to Publish For For Management
Announcements
n Other Business For Against Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHEMICAL WKS OF RICHTER GEDEON PLC
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Allocation of Income and For For Management
Dividends of HUF 72 per Share
7 Approve Allocation of HUF 48.01 For For Management
Billion to Reserves
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Amend Bylaws For For Management
11 Amend Art. 17.1 of Bylaws Re: For For Management
Auditor's Term of Mandate
12 Approve Issuance of Shares with or For For Management
without Preemptive Rights
13 Receive Information on the Acquisition For For Management
of Own Shares
14 Authorize Share Repurchase Program For For Management
15 Reelect Gabor Gulacsy as Management For For Management
Board Member
16 Reelect Csaba Lantos as Management For For Management
Board Member
17 Reelect Christopher William Long as For For Management
Management Board Member
18 Reelect Norbert Szivek as Management For For Management
Board Member
19 Approve Remuneration of Management For For Management
Board Members
20 Approve Annual Additional Remuneration For For Shareholder
of Chairman and Members of Management
Board for Their Service in Fiscal Year
2015
21 Approve Remuneration of Supervisory For For Management
Board Members
22 Renew Appointment of PWC as Auditor For For Management
23 Approve Remuneration Auditor For For Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
YU-HERN CHANG
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Private Placement of A Shares
2 Approve Extension in the Authorization For For Management
of the Board to Handle Matters in
Relation to the Private Placement of A
Shares
3 Elect Zhang Yanling as Director For For Management
4 Elect Cao Guoqiang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Private Placement of A Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lihua as Director For For Management
2 Elect He Cao as Director For For Management
3 Elect Huang Fang as Director For For Management
4 Elect Wan Liming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Services Fees
8 Approve the Special Report on Related For For Management
Party Transactions of China CITIC Bank
Corporation Limited
9 Approve Adjustment of Annual Cap of For For Management
Related Party Continuing Connected
Transactions for years 2016-2017
10 Approve General Mandate to Issue Debt For For Management
Securities
11 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Non-public Offering of
Preference Shares
12 Approve Extension of Authorization For For Management
Period of the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
13 Approve Dilution of Immediate Returns For For Management
Due to Issuance of Preference Shares
14 Approve Adjustment of Validity Period For For Management
of Resolution in Relation to the
Non-public Offering of Preference
Shares
15 Approve Adjustment of Authorization For For Management
Period to the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Non-public Offering of
Preference Shares
2 Approve Extension of Authorization For For Management
Period of the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
3 Approve Adjustment of Validity Period For For Management
of Resolution in Relation to the
Non-public Offering of Preference
Shares
4 Approve Adjustment of Authorization For For Management
Period to the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Cap for For For Management
Service Charges Receivable Under the
Original Engineering Framework
Agreement
2 Approve Revision of Annual Cap for For For Management
Service Charges Payable Under the
Original Operation Support Services
Framework Agreement
3 Approve Engineering Framework For For Management
Agreement, New Annual Caps and Related
Transactions
4 Approve Ancillary Telecommunications For For Management
Services Framework Agreement, New
Annual Caps and Related Transactions
5 Approve Operation Support Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
6 Approve IT Application Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
7 Approve Supplies Procurement Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
8 Elect Han Fang as Supervisor and None For Shareholder
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2015 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4 Elect Liu Linfei as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Any Two of Three Directors For Against Management
Duly Authorized by the Board to Deal
With All Matters in Relation to
Issuance of Debentures
5.3 Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Budget of 2016 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2014
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2014
8 Elect Zhang Long as Director For For Management
9 Elect Chung Shui Ming Timpson as For Against Management
Director
10 Elect Wim Kok as Director For For Management
11 Elect Murray Horn as Director For For Management
12 Elect Liu Jin as Supervisor For For Management
13 Elect Li Xiaoling as Supervisor For For Management
14 Elect Bai Jianjun as Supervisor For For Management
15 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Accounting Firm
and PricewaterhouseCoopers as
International Accounting Firm and Fix
Their Remuneration
16 Amend Impact of Diluted Immediate For For Management
Return from Preference Share Issuance
and Measures to Make Up the Return
17 Elect Guo Yanpeng as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Chia-Juch Chang, Representative For For Management
of Kai Don Investment Co., Ltd., with
Shareholder No. 1115972, as
Non-independent Director
5.2 Elect Paul Yang, Representative of Chi For For Management
Jie Investment Co., Ltd., with
Shareholder No. 1115973, as
Non-independent Director
5.3 Elect Long-I Liao, Representative of For For Management
Shin Wen Investment Co., Ltd., with
Shareholder No. 1189022, as
Non-independent Director
5.4 Elect Howe-Yong Lee, Representative of For For Management
Shin Wen Investment Co., Ltd., with
Shareholder No. 1189022, as
Non-independent Director
5.5 Elect Mark Wei, Representative of GPPC For For Management
Chemical Corp., with Shareholder No.
1116025, as Non-independent Director
5.6 Elect Shing-Shiang Ou, Representative For For Management
of Bank of Taiwan, with Shareholder No.
163, as Non-independent Director
5.7 Elect Ching-Yen Tsay, with Shareholder For For Management
No. J102300XXX, as Independent Director
5.8 Elect Gilbert T.C. Bao, with For For Management
Shareholder No. A120634XXX, as
Independent Director
5.9 Elect Hsiou-Wei Lin, with Shareholder For For Management
No. A121298XXX, as Independent Director
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Par Value of Shares For For Management
to be Issued in Respect of the Plan of
Non-Public Issuance of H Shares
1.2 Approve Method of Issuance in Respect For For Management
of the Plan of Non-Public Issuance of
H Shares
1.3 Approve Target of Issuance in Respect For For Management
of the Plan of Non-Public Issuance of
H Shares
1.4 Approve Number of Shares to be Issued For For Management
in Respect of the Plan of Non-Public
Issuance of H Shares
1.5 Approve Method of Subscription in For For Management
Respect of the Plan of Non-Public
Issuance of H Shares
1.6 Approve Benchmark Date for Pricing in For For Management
Respect of the Plan of Non-Public
Issuance of H Shares
1.7 Approve Issuance Price in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.8 Approve Lock-up Period in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.9 Approve Venue of Listing in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.10 Approve Arrangements on Accumulative For For Management
Profits in Respect of the Plan of
Non-Public Issuance of H Shares
1.11 Approve Use of Proceeds in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.12 Approve Effective Period for the For For Management
resolution in Respect of the Plan of
Non-Public Issuance of H Shares
2 Amend Articles of Association For For Management
3 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of H Shares.
1 Approve Subscription Agreement in For For Management
Relation to Subscription by China
Everbright Group Ltd. for Non-Public
Issuance of H Shares of China
Everbright Bank Company Ltd.
2 Approve the Waiver Granted to China For For Management
Everbright Group Limited from Making
the General Acquisition Offer
3 Approve Connected Transaction in For For Management
Relation to Non-Public Issuance of H
Shares
4 Approve Amendments to the Rules of For For Management
Procedures for the General Meeting
5 Approve Amendments to the Rules of For For Management
Procedures for the Board of Directors
6 Approve Amendments to Administration For For Management
Measures for External Equity
Investment by China Everbright Bank
Company Ltd.
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors Respectively and Authorize
Board to Fix Their Remuneration
8.1 Elect Tang Shuangning as Director None None Management
8.2 Elect Gao Yunlong as Director None None Management
8.3 Elect Liu Jun as Director None None Management
8.4 Elect Zhang Shude as Director None None Management
8.5 Elect Wu Gang as Director None None Management
8.6 Elect Liu Wanjiang as Director None None Management
8.7 Elect Li Huaqiang as Director None None Management
8.8 Elect Zhao Wei as Director None None Management
8.9 Elect Yang Jigui as Director None None Management
8.10 Elect Zhao Huan as Director None None Management
8.11 Elect Ma Teng as Director None None Management
8.12 Elect Li Jie as Director None None Management
8.13 Elect Qiao Zhimin as Director None None Management
8.14 Elect Xie Rong as Director None None Management
8.15 Elect Fok Oi Ling, Catherine as None None Management
Director
8.16 Elect Xu Hongcai as Director None None Management
8.17 Elect Feng Lun as Director None None Management
8.18 Elect Wang Zhe as Director None None Management
9.1 Elect Li Xin as Supervisor None None Management
9.2 Elect Yin Lianchen as Supervisor None None Management
9.3 Elect Wu Junhao as Supervisor None None Management
9.4 Elect Yu Erniu as Supervisor None None Management
9.5 Elect Wu Gaolian as Supervisor None None Management
9.6 Elect Deng Ruilin as Supervisor None None Management
9.7 Elect Zhao Dongping as Supervisor None None Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Par Value of Shares For For Management
to be Issued in Respect of the Plan of
Non-Public Issuance of H Shares
1.2 Approve Method of Issuance in Respect For For Management
of the Plan of Non-Public Issuance of
H Shares
1.3 Approve Target of Issuance in Respect For For Management
of the Plan of Non-Public Issuance of
H Shares
1.4 Approve Number of Shares to be Issued For For Management
in Respect of the Plan of Non-Public
Issuance of H Shares
1.5 Approve Method of Subscription in For For Management
Respect of the Plan of Non-Public
Issuance of H Shares
1.6 Approve Benchmark Date for Pricing in For For Management
Respect of the Plan of Non-Public
Issuance of H Shares
1.7 Approve Issuance Price in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.8 Approve Lock-up Period in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.9 Approve Venue of Listing in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.10 Approve Arrangements on Accumulative For For Management
Profits in Respect of the Plan of
Non-Public Issuance of H Shares
1.11 Approve Use of Proceeds in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.12 Approve Effective Period for the For For Management
resolution in Respect of the Plan of
Non-Public Issuance of H Shares
2 Amend Articles of Association For For Management
3 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of H Shares.
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to Board to Handle Matters Related to
Domestic Non-Public Preference Shares
Issuance Including Issuance of
Domestic Preference Shares to
Everbright Group
2.1 Approve Type of Securities to be For For Shareholder
Issued Relating to the Issuance of
Convertible Bonds
2.2 Approve Issue Size Relating to the For For Shareholder
Issuance of Convertible Bonds
2.3 Approve Par Value and Issue Price For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.4 Approve Term of Bond Relating to the For For Shareholder
Issuance of Convertible Bonds
2.5 Approve Interest Rate Relating to the For For Shareholder
Issuance of Convertible Bonds
2.6 Approve Method and Timing of Interest For For Shareholder
Payment Relating to the Issuance of
Convertible Bonds
2.7 Approve Conversion Period Relating to For For Shareholder
the Issuance of Convertible Bonds
2.8 Approve Determination and Adjustment For For Shareholder
of the CB Conversion Price Relating to
the Issuance of Convertible Bonds
2.9 Approve Downward Adjustment to the CB For For Shareholder
Conversion Price Relating to the
Issuance of Convertible Bonds
2.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
Relating to the Issuance of
Convertible Bonds
2.11 Approve Dividend Rights of the Year of For For Shareholder
Conversion Relating to the Issuance of
Convertible Bonds
2.12 Approve Terms of Redemption Relating For For Shareholder
to the Issuance of Convertible Bonds
2.13 Approve Terms of Sale Back Relating to For For Shareholder
the Issuance of Convertible Bonds
2.14 Approve Method of Issuance and Target For For Shareholder
Investors Relating to the Issuance of
Convertible Bonds
2.15 Approve Subscription Arrangement for For For Shareholder
the Existing Shareholders Relating to
the Issuance of Convertible Bonds
2.16 Approve CB Holders and Meetings For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.17 Approve Use of Proceeds Relating to For For Shareholder
the Issuance of Convertible Bonds
2.18 Approve Guarantee and Securities For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.19 Approve Validity Period of the For For Shareholder
Resolution Relating to the Issuance of
Convertible Bonds
2.20 Approve Matters Relating to For For Shareholder
Authorization in Respect to the
Issuance of Convertible Bonds
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2015 Audited Accounts Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors for For For Management
the Year 2015
7 Approve Remuneration of Supervisors For For Management
for the Year 2015
8 Approve Provision of Guarantee for For Against Management
Jiangsu Huai'an Everbright Village
Bank Co., Ltd.
9 Amend Plan of Authorization by For For Management
Shareholders' General Meeting to Board
of Directors
10.1 Elect Tang Shuangning as Director For For Management
10.2 Elect Gao Yunlong as Director For For Management
10.3 Elect Liu Jun as Director For For Management
10.4 Elect Zhang Shude as Director For For Management
10.5 Elect Wu Gang as Director For For Management
10.6 Elect Li Huaqiang as Director For For Management
10.7 Elect Zhao Wei as Director For For Management
10.8 Elect Yang Jigui as Director For Against Management
10.9 Elect Zhang Jinliang as Director For For Management
10.10 Elect Ma Teng as Director For For Management
10.11 Elect Li Jie as Director For For Management
10.12 Elect Qiao Zhimin as Director For For Management
10.13 Elect Xie Rong as Director For For Management
10.14 Elect Fok Oi Ling Catherine as Director For For Management
10.15 Elect Xu Hongcai as Director For For Management
10.16 Elect Feng Lun as Director For Against Management
11.1 Elect Li Xin as Supervisor For For Management
11.2 Elect Yi Lianchen as Supervisor For For Management
11.3 Elect Wu Junhao as Supervisor For For Management
11.4 Elect Yu Erniu as Supervisor For For Management
11.5 Elect Wu Gaolian as Supervisor For For Management
11.6 Elect Deng Ruilin as Supervisor For For Management
12 Approve Feasibility Analysis Report For For Shareholder
13 Approve Utilization Report of Funds For For Shareholder
Raised
14 Approve Dilution of Current Return and For For Shareholder
Remedial Measures for the Issuance of
the Convertible Bonds by Company
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to Board to Handle Matters Related to
Domestic Non-Public Preference Shares
Issuance Including Issuance of
Domestic Preference Shares to
Everbright Group
2.1 Approve Type of Securities to be For For Shareholder
Issued Relating to the Issuance of
Convertible Bonds
2.2 Approve Issue Size Relating to the For For Shareholder
Issuance of Convertible Bonds
2.3 Approve Par Value and Issue Price For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.4 Approve Term of Bond Relating to the For For Shareholder
Issuance of Convertible Bonds
2.5 Approve Interest Rate Relating to the For For Shareholder
Issuance of Convertible Bonds
2.6 Approve Method and Timing of Interest For For Shareholder
Payment Relating to the Issuance of
Convertible Bonds
2.7 Approve Conversion Period Relating to For For Shareholder
the Issuance of Convertible Bonds
2.8 Approve Determination and Adjustment For For Shareholder
of the CB Conversion Price Relating to
the Issuance of Convertible Bonds
2.9 Approve Downward Adjustment to the CB For For Shareholder
Conversion Price Relating to the
Issuance of Convertible Bonds
2.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
Relating to the Issuance of
Convertible Bonds
2.11 Approve Dividend Rights of the Year of For For Shareholder
Conversion Relating to the Issuance of
Convertible Bonds
2.12 Approve Terms of Redemption Relating For For Shareholder
to the Issuance of Convertible Bonds
2.13 Approve Terms of Sale Back Relating to For For Shareholder
the Issuance of Convertible Bonds
2.14 Approve Method of Issuance and Target For For Shareholder
Investors Relating to the Issuance of
Convertible Bonds
2.15 Approve Subscription Arrangement for For For Shareholder
the Existing Shareholders Relating to
the Issuance of Convertible Bonds
2.16 Approve CB Holders and Meetings For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.17 Approve Use of Proceeds Relating to For For Shareholder
the Issuance of Convertible Bonds
2.18 Approve Guarantee and Securities For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.19 Approve Validity Period of the For For Shareholder
Resolution Relating to the Issuance of
Convertible Bonds
2.20 Approve Matters Relating to For For Shareholder
Authorization in Respect to the
Issuance of Convertible Bonds
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Xin as Director For For Management
2 Appoint Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and Ernst & Young as
the International Auditor for the Year
2016
3 Approve Entrusted Investment and For For Management
Management Agreement for Alternative
Investments with Insurance Funds,
Related Transactions and Annual Cap
4 Approve Issue of Debt Financing For For Management
Instruments
5 Approve Overseas Issue of Senior Bonds For For Management
6 Approve Change of Business Scope For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Report For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Leung Oi-Sie Elsie as Director For For Management
7 Approve Remuneration of Auditors For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor
9 Approve Continued Donations to China For For Management
Life Foundation
10 Approve Amendments to the Rules of For For Management
Procedures for the Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Niu Gensheng as Director and For Against Management
Authorize Board to Fix His Remuneration
3B Elect Liu Ding as Director and For Against Management
Authorize Board to Fix Her Remuneration
3C Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize Board to Fix His
Remuneration
3D Elect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Tim Orting Jorgensen as Director For For Management
and Authorize Board to Fix His
Remuneration
3F Elect Filip Kegels as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Annual Report For For Management
4 Approve 2015 Audited Financial For For Management
Statements
5 Approve 2015 Profit Appropriation Plan For For Management
and Distribution of Final Dividend
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu Certified Public
Accountants as International
Accounting Firm and Fix Their
Remuneration
7 Approve 2015 Assessment Report on the For For Management
Duty Performance of Directors
8 Approve 2015 Assessment Report on the For For Management
Duty Performance of Supervisors
9 Approve 2015 Assessment Report on the For For Management
Duty Performance and Cross-evaluation
of Independent Directors
10 Approve 2015 Assessment Report on the For For Management
Duty Performance and Cross-evaluation
of External Supervisors
11 Approve 2015 Related Party Transaction For For Management
Report
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Li Jianhong as Director For For Management
13.02 Elect Xu Lirong as Director For For Management
13.03 Elect Li Xiaopeng as Director For For Management
13.04 Elect Sun Yueying as Director For For Management
13.05 Elect Fu Gangfeng as Director For For Management
13.06 Elect Hong Xiaoyuan as Director For For Management
13.07 Elect Su Min as Director For For Management
13.08 Elect Zhang Jian as Director For For Management
13.09 Elect Wang Daxiong as Director For For Management
13.10 Elect Zhang Feng as Director For For Management
13.11 Elect Tian Huiyu as Director For For Management
13.12 Elect Li Hao as Director For For Management
13.13 Elect Leung Kam Chung, Antony as For For Management
Director
13.14 Elect Wong Kwai Lam as Director For For Management
13.15 Elect Pan Chengwei as Director For For Management
13.16 Elect Pan Yingli as Director For For Management
13.17 Elect Zhao Jun as Director For For Management
13.18 Elect Wong See Hong as Director For For Management
14.01 Elect Fu Junyuan as Supervisor For For Management
14.02 Elect Wu Heng as Supervisor For For Management
14.03 Elect Wen Jianguo as Supervisor For For Management
14.04 Elect Jin Qingjun as Supervisor For For Management
14.05 Elect Ding Huiping as Supervisor For For Management
14.06 Elect Han Zirong as Supervisor For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Hu Jianhua as Director For For Management
3Ab Elect Fu Gangfeng as Director For For Management
3Ac Elect Deng Renjie as Director For For Management
3Ad Elect Bai Jingtao as Director For For Management
3Ae Elect Wang Zhixian as Director For For Management
3Af Elect Kut Ying Hay as Director For For Management
3Ag Elect Lee Yip Wah Peter as Director For For Management
3Ah Elect Li Kwok Heem John as Director For For Management
3Ai Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal in respect of For For Management
Change of Registered Capital of China
Minsheng Banking Corp Ltd.
2 Approve the Proposal in Respect of For For Management
Amendments to the Articles of
Association of China Minsheng Banking
Corp Ltd.
3 Approve the Proposal in Respect of the For For Management
Qualification of China Minsheng
Banking Corp Ltd. in Relation to the
Non-public Issuance of Preference
Shares
4.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
4.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.4 Approve Places in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
4.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
4.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
4.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
4.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
4.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.12 Approve Rating in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
4.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
5.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
5.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.4 Approve Places in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
5.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
5.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
5.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
5.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
5.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.12 Approve Rating in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
5.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
6 Approve Proposal in Respect of For For Management
Feasibility Analysis Report of the Use
of Proceeds from Non-public Issuance
of Preference Shares of China Minsheng
Banking Corp Ltd.
7 Authorize Board to Exercise Full Power For For Management
to Deal with Matters Relating to the
Issuance of Preference Shares
8 Approve the Proposal in Respect of the For For Management
Amendments to the Articles of
Association(Preference Shares) of
China Minsheng Banking Corp Ltd.
1 Approve 2015 Interim Profit For For Management
Distribution Plan
2 Elect Zheng Wanchun as Director For For Management
3 Approve the Proposal in Respect of For For Management
Formulation of Capital Management Plan
for 2016 to 2018
4 Approve Formulation of Shareholder For For Management
Return Plan for 2016 to 2018
5 Approve Dilution of Current Returns as For For Management
a Result of the Non-public Issuance of
Preference Shares and the Remedial
Measures
6 Approve Amendments to the Rules of For For Management
Procedures for Shareholders' General
Meeting
7 Approve Amendments to the Rules of For For Management
Procedures for the Meeting of the
Board of Directors
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
1.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.4 Approve Places in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
1.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
1.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
1.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
1.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
1.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.12 Approve Rating in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
1.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
2.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
2.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.4 Approve Places in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
2.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
2.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
2.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
2.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
2.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.12 Approve Rating in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
2.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Final Financial Report For For Management
3 Approve 2015 Profit Distribution Plan For For Management
4 Approve 2016 Interim Profit For For Management
Distribution Plan
5 Approve 2016 Annual Budgets For For Management
6 Approve 2015 Work Report of the Board For For Management
of Directors
7 Approve 2015 Work Report of the For For Management
Supervisory Board
8 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) and KPMG Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For Against Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xiao Xiao as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Annual Report of A shares For For Management
4 Approve 2015 Annual Report of H shares For For Management
5 Approve 2015 Financial Statements And For For Management
Statutory Reports
6 Approve 2015 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2015 Due Diligence Report For For Management
9 Approve 2015 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yongsheng as Director For Against Management
2 Approve Provision of Completion For For Management
Guarantee for Zhongtian Hechuang
Energy Co. Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Reports and For For Management
Audited Consolidated Financial Reports
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Determine the 2016 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zongyan as Director For For Management
2 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
3 Approve Increase in Registered Capital For For Management
to Reflect the Completion of
Non-Public Issuance of A Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of Board of For For Management
Directors
2 Approve 2015 Report of Supervisory For For Management
Committee
3 Approve 2015 Work Report of For For Management
Independent Directors
4 Approve 2015 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2015 Financial Statements and For For Management
Statutory Reports
6 Approve 2015 Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Internal Control Auditors of
the Company and Authorize Board to Fix
Their Remuneration
9 Approve Provision of External Guarantee For Against Management
10 Approve Salary Management Measures of For For Management
Directors and Supervisors
11 Approve 2015 Salary of Directors and For For Management
Supervisors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiangdong as Director For Against Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Du Wenmin as Director For Against Management
3.4 Elect Ho Hin Ngai as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For Against Management
3.6 Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Shen Wen as Director For For Management
3.2 Elect Wang Xiao Bin as Director For For Management
3.3 Elect Leung Oi-sie, Elsie as Director For For Management
3.4 Elect Ch'ien K.F., Raymond as Director For Against Management
3.5 Elect Ge Changxin as Director For For Management
3.6 Elect Hu Min as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Board
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2015 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Directors' Committee to Fix
Their Remuneration
7 Approve Mutual Coal Supply Agreement, For For Management
Annual Caps and Related Transactions
8 Approve Mutual Supplies and Services For For Management
Agreement, Annual Caps and Related
Transactions
9 Approve Financial Services Agreement, For Against Management
Annual Caps and Related Transactions
10.01 Elect Li Dong as Director For For Management
10.02 Elect Zhao Jibin as Director For For Management
11 Elect Zhou Dayu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Statements For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For Against Management
Instruments
9 Approve Authorization to Xiamen For Against Shareholder
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited
10 Elect Wang Chang Shun as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Jyh Yuh Sung, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as
Non-Independent Director
9.2 Elect Jong Chin Shen, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as
Non-Independent Director
9.3 Elect Feng Sheng Wu, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as
Non-Independent Director
9.4 Elect Horng Nan Lin, a Representative For For Management
of Gau Ruei Investment Corporation
with Shareholder No.V01360, as
Non-Independent Director
9.5 Elect Shyi Chin Wang, a Representative For For Management
of Ever Wealthy International
Corporation with Shareholder No.
V02376, as Non-Independent Director
9.6 Elect Jih Gang Liu, a Representative For For Management
of Chiun Yu Investment Corporation
with Shareholder No.V01357, as
Non-Independent Director
9.7 Elect Cheng I Weng, a Representative For For Management
of Hung Kao Investment Corporation
with Shareholder No.V05147, as
Non-Independent Director
9.8 Elect Chao Chin Wei, a Representative For For Management
of Labor Union of China Steel
Corporation in Kaohsiung with
Shareholder No.X00012, as
Non-Independent Director
9.9 Elect Min Hsiung Hon with ID No. For For Management
R102716XXX as Independent Director
9.10 Elect Shyue Bin Chang with ID No. For For Management
S101041XXX as Independent Director
9.11 Elect Lan Feng Kao with Shareholder No. For For Management
T23199 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Jyh
Yuh Sung to be Elected as Director of
Chun Hung Steel Corporation and China
Ecotek Corporation
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Feng Sheng Wu to be Elected as
Director of Taiwan Shipbuilding
Corporation
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Shyi Chin Wang to be Elected as
Director of Formosa Ha Tinh Steel
Corporation and Formosa Ha Tinh
(Cayman) Limited
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director Jih
Gang Liu to be Elected as Director of
Chung Hung Steel Corporation, CSC
Steel Holdings Bhd., East Asia United
Steel Corporation and Taiwan
Shipbuilding Corporation
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: NOV 27, 2015 Meeting Type: Special
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework For For Management
Agreement, the Renewed Annual Caps and
Related Transactions
2 Approve Ancillary Telecommunications For For Management
Services Agreement, the Renewed Annual
Caps and Related Transactions
3 Approve Revised Annual Cap Under the For For Management
Engineering Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year 2015
2 Approve Profit Distribution Plan and For For Management
Final Dividend for the Year 2015
3 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
4.1 Approve Issuance of Debentures For Against Management
4.2 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Debentures
5.1 Approve Issuance of Company Bonds For For Management
5.2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Xiaochu as Director For For Management
3.1b Elect Lu Yimin as Director For Against Management
3.1c Elect Li Fushen as Director For For Management
3.1d Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution in Relation to the For For Management
Application for Continuing Trading
Suspension of the Company's A Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Annual Report and Audited For For Management
Financial Report
4 Approve 2015 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
PRC Auditor and International Auditor
Respectively
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of the Bank in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
2.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
2.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
3 Amend Articles of Association For For Management
4 Approve the Issuance of Qualified For For Management
Tier-2 Capital Instruments
5 Approve Dilution of Current Returns as For For Management
a Result of the Issuance of Preference
Shares and Proposed Remedial Measures
6 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules of Procedures of the Board For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
1.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
1.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
1.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
1.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2015 Annual Financial Final For For Management
Propsal
4 Approve 2015 Annual Profit For For Management
Distribution Plan
5 Approve 2015 Annual Report For For Management
6 Approve 2016 Financial Budget For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Approve Dilution of Current Returns by For For Shareholder
Initial Public Offering and Listing of
A Shares and Remedial Measures
2 Approve Program of Stabilization of A For For Shareholder
Share Price Within Three Years After
the Initial Public Offering and
Listing of A Shares
3 Approve Deliberation of Dividend For For Shareholder
Return Plan for the Next Three Years
After the Listing of A Shares
4 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
General Meeting After the Initial
Public Offering of A Shares
5 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Board After the Initial Public
Offering of A Shares
6 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Supervisory Committee After the
Initial Public Offering of A Shares
7 Approve Undertakings on the Matters in For For Shareholder
Connection with the Initial Public
Offering and Listing of A Shares
8.1 Approve Class of Shares and Nominal For For Shareholder
Value in Relation to the Initial
Public Offering and Listing of A Shares
8.2 Approve Offering Size in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.3 Approve Target Subscribers in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.4 Approve Strategic Placing in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.5 Approve Method of Offering in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.6 Approve Pricing Methodology in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.7 Approve Form of Underwriting in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.8 Approve Conversion into a Joint Stock For For Shareholder
Company in Relation to the Initial
Public Offering and Listing of A Shares
8.9 Approve Use of Proceeds in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.10 Approve Term of Offering Plan in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
9 Authorize Board to Deal with Relevant For For Shareholder
Matters in Relation to the Initial
Public Offering and Listing of A Shares
10 Approve Use of Proceeds from the For For Shareholder
Initial Public Offering of A Shares
11 Approve Distribution Plan for For For Shareholder
Undistributed Accumulated Profit
Before the Initial Public Offering and
Listing of A Shares
12 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect LIH SHYNG TSAI, a Representative For For Management
of MOTC, with Shareholder No. 0000001
as Non-independent Director
4.2 Elect MU PIAO SHIH, a Representative For For Management
of MOTC, with Shareholder No. 0000001
as Non-independent Director
4.3 Elect CHIH KU FAN, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.4 Elect YU FEN HONG, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.5 Elect YI BING LIN, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.6 Elect CHICH CHIANG FAN, a For For Management
Representative of MOTC with
Shareholder No. 0000001 as
Non-independent Director
4.7 Elect SHU JUAN HUANG, a Representative For For Management
of MOTC with Shareholder No. 0000001
as Non-independent Director
4.8 Elect HSU HUI HO, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.9 Elect ZSE HONG TSAI with ID No. For For Management
B120582XXX as Independent Director
4.10 Elect JEN RAN CHEN with ID No. For For Management
Q120125XXX as Independent Director
4.11 Elect LO YU YEN with ID No. R103059XXX For For Management
as Independent Director
4.12 Elect KUO LONG WU with ID No. For For Management
C100620XXX as Independent Director
4.13 Elect YUNG CHEN CHEN with Shareholder For For Management
No. M120105XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LO YU YEN
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director JEN RAN CHEN
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LIH SHYNG TSAI
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Jiong as Director For For Management
4 Elect Li Qingping as Director For For Management
5 Elect Pu Jian as Director For For Management
6 Elect Yang Jinming as Director For For Management
7 Elect Song Kangle as Director For For Management
8 Elect Yan Shuqin as Director For For Management
9 Elect Yang Xiaoping as Director For For Management
10 Elect Li Rucheng as Director For For Management
11 Elect Anthony Francis Neoh as Director For For Management
12 Elect Noriharu Fujita as Director For For Management
13 Elect Chow Man Yiu, Paul as Director For For Management
14 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: A097950 Security ID: Y16691126
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For Against Management
3.2 Elect Heo Min-hoe as Inside Director For For Management
3.3 Elect Lee Gi-su as Outside Director For Against Management
3.4 Elect Choi Jeong-pyo as Outside For Against Management
Director
3.5 Elect Kim Gap-sun as Outside Director For Against Management
4.1 Elect Lee Gi-su as Member of Audit For Against Management
Committee
4.2 Elect Choi Jeong-pyo as Member of For Against Management
Audit Committee
4.3 Elect Kim Gap-sun as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: A001040 Security ID: Y1848L118
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyeon-jae as Inside Director For For Management
2.2 Elect Kim Seong-ho as Outside Director For Against Management
3 Elect Kim Seong-ho as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: A130960 Security ID: Y6422E109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Ju-jae as Outside Director For For Management
2.2 Elect Choi Do-seong as Inside Director For For Management
2.3 Elect Kim Hyeon-jun as Non-independent For For Management
Non-executive Director
3 Elect Lim Ju-jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Li Fanrong as Director For For Management
A4 Elect Lv Bo as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Authorize Board to Fix the For For Management
Remuneration of Directors
A7 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and None None Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of $0.00353 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect Auditors For For Management
7 Elect Account Supervisory Members; For For Management
Approve their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried None None Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditor's Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Chairman and For Against Management
Directors for FY Ending on Dec. 31,
2015 and Fix Their Remuneration for FY
2016
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
7 Approve Charitable Donations for FY For Against Management
Ending on Dec. 31, 2015 and FY 2016
8 Approve Remuneration of Board For Against Management
Committees for FY2016
9 Approve Changes in the Board's For For Management
Composition since the Last AGM
1 Approve Employee and Executive Stock For For Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For For Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For For Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee and Executive Stock For For Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For For Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For For Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 97.47 per Share and
CLP 194.95 per ADR to Be Distributed
on April 22, 2016
4 Present Dividend Policy None None Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9.1 Appoint Auditors For For Management
9.2 Designate Risk Assessment Companies For For Management
10 Present Directors' Committee Report on None None Management
Activities
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements that Are Basis
for Spin-Off Approved by EGM on July
2, 2015
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCI UBC Security ID: P3097R168
Meeting Date: JAN 08, 2016 Meeting Type: Special
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss and Appoint Legal For Against Management
Representatives with General Powers
2 Dismiss and Elect Directors For Against Management
3 Dismiss and Elect CEO and Granting For Against Management
Powers
4 Approve Delisting of Shares from For Against Management
Mexican Stock Exchange
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 12, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Shams Pather as Director For Against Management
1b Re-elect Anton Pillay as Director For For Management
1c Re-elect John Snalam as Director For For Management
2 Reappoint EY as Auditors of the For For Management
Company with MP Rapson as the
Designated Audit Partner
3a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
3b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
3c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Huang Xiaowen as Director For Against Management
3.1b Elect Zhang Wei as Director For For Management
3.1c Elect Fang Meng as Director For Against Management
3.1d Elect Wang Haimin as Director For Against Management
3.1e Elect Ip Sing Chi as Director For For Management
3.1f Elect Fan Ergang as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Zhu Rongbin as Director For For Management
3a4 Elect Yang Ziying as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3a6 Elect Tong Wui Tung, Ronald as Director For For Management
3a7 Elect Mei Wenjue as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Choi Yeon-seok as For For Management
Non-independent Non-executive Director
3.2 Elect Lee Jung-sik as Outside Director For For Management
3.3 Elect Lee Jun-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver and Related For Against Management
Transactions
2 Adopt New Share Option Scheme For Against Management
3 Elect Lu Hua as Director For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Jianmin as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Wang Jinxu as Director For For Management
3a4 Elect Wang Bo as Director For For Management
3b Elect Chan Siu Keung, Leonard as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares For For Management
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Other Business None Against Management
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change Company Name)
2.2 Amend Articles of Incorporation For For Management
(Change Location of General Meeting)
3.1 Elect Jeon Guk-hwan as Inside Director For For Management
3.2 Elect Oh In-hwan as Non-indpendent For For Management
Non-executive Director
3.3.1 Elect Kang Hui-cheol as Outside For For Management
Director
3.3.2 Elect Lee Gi-young as Outside Director For For Management
4.1 Elect Kang Hui-cheol as Member of For For Management
Audit Committee
4.2 Elect Lee Gi-young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Seong-seok as Inside Director For For Management
3.2 Elect Cho Hae-nyeong as Outside For For Management
Director
3.3 Elect Kim Ssang-su as Outside Director For For Management
3.4 Elect Lee Jae-dong as Outside Director For For Management
3.5 Elect Koo Bon-seong as Outside Director For For Management
4.1 Elect Kim Ssang-su as Member of Audit For For Management
Committee
4.2 Elect Lee Jae-dong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Morten Karlsen Sorby as Director For For Management
2 Elect Tore Johnsen as Director For For Management
3 Elect Vimala A/P V.R. Menon as Director For For Management
4 Elect Lars-Ake Valdemar Norling as For For Management
Director
5 Elect Kristin Muri Moller as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2015
7 Approve Remuneration of Directors for For For Management
the Financial Year Ending December 31,
2016
8 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Concalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit Committee
3.4 Elect Jannie Durand as Member of the For Against Management
Audit Committee
4.1 Re-elect Monty Hilkowitz as Director For For Management
4.2 Re-elect Brian Brink as Director For For Management
4.3 Re-elect Jannie Durand as Director For Against Management
4.4 Re-elect Steven Epstein as Director For For Management
4.5 Re-elect Sindi Zilwa as Director For For Management
4.6 Elect Faith Khanyile as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DOHA BANK QSC
Ticker: DHBK Security ID: M28186100
Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Corporate Governance Report For For Management
for FY 2015
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
4 Approve Financial Statements and For For Management
Approve Dividends of QAR 3 per Share
in Cash for FY Ended on Dec. 31, 2015
5 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY Ended on Dec.
31, 2015
6 Approve Related Party Transactions For Against Management
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
1 Amend Bylaws to Comply with the New For Against Management
Commercial Companies Law No.11 for 2015
--------------------------------------------------------------------------------
DOHA BANK QSC
Ticker: DHBK Security ID: M28186100
Meeting Date: MAY 10, 2016 Meeting Type: Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Certificate of For For Management
Deposits up to USD 3 Billion
2 Authorize Issuance of Commercial For For Management
Papers up to USD 2 Billion
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Elect Ahn Hyeong-jun as Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Authorize Board to Deal All Issues
in Relation to Distribution of
Dividend Payment
5 Authorize Board to Deal All Issues in For For Management
Relation to Distribution of 2016
Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Removal of Zhu Fushuo as For For Management
Director
9 Amend Rules of Procedures For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Application for Debt Financing For Against Management
Limit of the Company
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Hyung-Hee as Inside Director For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: APR 01, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Shariah Supervisory Board For For Management
Report for FY Ended on Dec. 31, 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Dividends Representing 45 For For Management
Percent Par Value AED 1,775.5 Million
in Cash
5 Elect Shariah Supervisory Board For For Management
Members (Bundled)
6 Approve Discharge of Directors for FY For For Management
Ended on Dec. 31, 2015
7 Approve Discharge of Auditors for FY For For Management
Ended on Dec. 31, 2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
9 Approve Remuneration of Directors For For Management
10.1 Approve Paid Capital Increase up to For For Management
the Maximum Amount of AED 988 Million
10.2 Authorize AED 988 Million Share For For Management
Issuance with a Priority Right for
Each Shareholder Entitling to a
Maximum of One New share for Every
Four Shares Held
10.3 Approve Conditions of Issuance: Once For For Management
or Series of Issuances up to the
Maximum of 988 Million Shares
10.4 Adopt Authorized Capital up to Twice For For Management
the Paid up Capital of the Company
According to the Law to be up to the
Maximum of AED 7.9 Billion
10.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11.1 Authorize Issuance of Non-Convertible For For Management
Shariah Compliant Tier 1 Bonds Up To
USD 750 Million Re: Increase Limit to
USD 2.75 Billion
11.2 Approve Conditions of Bond Issuance For For Management
Re: Once or Series of Issuances
12 Authorize Issuance of For Against Management
Bonds/Debentures/Sukuk
13 Amend Bylaws in Accordance with For Against Management
Commercial Law
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hae-seong as Inside Director For For Management
3.2 Elect Han Chae-yang as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Trading Procedures Governing For For Management
Derivatives Products
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designation of Risk Assessment None None Management
Companies
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP)
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 27, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2015
4 Approve Dividends of AED 0.80 per For For Management
Share for FY 2015
5 Approve Discharge of Directors for FY For For Management
2015
6 Approve Discharge of Auditors for FY For For Management
2015
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
8 Approve Remuneration of Directors for For For Management
FY 2015
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Elect Directors For Against Management
c Receive Report Regarding Related-Party None None Management
Transactions
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations for Fiscal 2015
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations for Fiscal 2015
8 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2015
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations for Fiscal 2015
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations for Fiscal 2015
11 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Carlos Saraiva For For Management
(Management Board Member)
12.8 Approve Discharge of David Boner For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Hans Joachim For For Management
Korber (Supervisory Board Member)
13.4 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
15 Approve Remuneration of Supervisory For For Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 3333 Security ID: G3225A103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hui Ka Yan as Director For For Management
3b Elect Xia Haijun as Director For For Management
3c Elect He Miaoling as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Change English and Dual Foreign Name For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Monhla Hlahla as Director For Against Management
1.2 Elect Saleh Mayet as Director For Against Management
1.3 Elect Mxolisi Mgojo as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
1.5 Re-elect Dr Fazel Randera as Director For For Management
2.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Audit Committee
2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management
the Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Elect Salukazi Dakile-Hlongwane as For For Management
Member of the Social and Ethics
Committee
3.2 Re-elect Dr Con Fauconnier as Member For For Management
of the Social and Ethics Committee
3.3 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5.1 Amend Long-Term Incentive Plan 2006 For For Management
5.2 Amend Deferred Bonus Plan 2006 For For Management
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint JFM Kotze as the
Designated Audit Partner
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ning Gaoning as Director For For Management
3b Elect John Law as Director For For Management
3c Elect Kuo Ming-Jian as Director For For Management
3d Elect Chen Guogang as Director For For Management
3e Elect Cai Cunqiang as Director For For Management
3f Elect Han Xiaojing as Director For For Management
3g Elect Liu Jialin as Director For For Management
3h Elect Yip Wai Ming as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
(Including Business Operations Report)
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report from Trust Technical For For Management
Committee on Power Granted by General
Meeting of April 4, 2014 to Approve
Allocation of Real Estate Trust
Certificates that Were Not Placed
Through Offering
2 Authorize Repurchase Program of Real For For Management
Estate Trust Certificates
3 Ratify Resignation of Elias Cababie For For Management
Daniel and Abraham Cababie Daniel as
Members of Trust Technical Committee
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For Against Management
Committee; Verify Independence
Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Other Business None Against Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For For Management
1.2 Re-elect Patrick Goss as Director For For Management
1.3 Re-elect Paul Harris as Director For For Management
1.4 Re-elect Roger Jardine as Director For For Management
1.5 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.6 Re-elect Tandi Nzimande as Director For For Management
1.7 Re-elect Vivian Bartlett as Director For For Management
1.8 Elect Alan Pullinger as Director For For Management
1.9 Elect Paballo Makosholo as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For For Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Other Business None Against Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Guangchang as Director For For Management
3.2 Elect Qin Xuetang as Director For For Management
3.3 Elect Zhang Shengman as Director For For Management
3.4 Elect Chen Qiyu as Director For For Management
3.5 Elect Xu Xiaoliang as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
9a Approve Specific Mandate to Issue New For Against Management
Award Shares to Computershare Hong
Kong Trustees Limited Under Share
Award Scheme
9b Approve Grant of Award Shares to Ding For Against Management
Guoqi Under the Share Award Scheme
9c Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9d Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9e Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9h Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
9j Approve Grant of Award Shares to Kang For Against Management
Lan Under the Share Award Scheme
9k Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9l Approve Grant of Award Shares to John For Against Management
Changzheng Ma Under the Share Award
Scheme
9m Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9n Approve Grant of Award Shares to For Against Management
Michael Lee Under the Share Award
Scheme
9o Approve Grant of Award Shares to Wu For Against Management
Xiaoyong Under the Share Award Scheme
9p Approve Grant of Award Shares to Chi For Against Management
Xiaolei Under the Share Award Scheme
9q Approve Grant of Award Shares to For Against Management
Selected Participants Under the Share
Award Scheme
9r Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New Award Shares Under the Share Award
Scheme
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan for Profit Distribution For For Management
4 Approve Long-term Funds Raising Plan For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Daniel Tsai
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Richard Tsai
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Vivien Hsu
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Samuel Hsu
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jerry Harn
10.1 Elect Jason Wang with ID No. For For Management
R101091XXX as Independent Director
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016-2018 Annual Cap Under the For For Management
Services Agreement
2 Approve Electric Vehicle Agreement, For For Management
2016-2018 Annual Cap and Related
Transactions
3 Approve Loan Guarantee Agreement, For For Management
2016-2018 Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Volvo Financing Arrangements, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Liu Jin Liang as Director For For Management
5 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
6 Elect Yeung Sau Hung, Alex as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Keong Hui as Director For For Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Lin See Yan as Director For Against Management
6 Elect R. Thillainathan as Director For For Management
7 ElectFoong Cheng Yuen as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Delfin L. Lazaro as Director For For Management
3.3 Elect Mark Chong Chin Kok as Director For For Management
3.4 Elect Fernando Zobel de Ayala as For For Management
Director
3.5 Elect Jose Teodoro K. Limcaoco as For For Management
Director
3.6 Elect Romeo L. Bernardo as Director For For Management
3.7 Elect Ernest L. Cu as Director For For Management
3.8 Elect Samba Natarajan as Director For For Management
3.9 Elect Saw Phaik Hwa as Director For For Management
3.10 Elect Manuel A. Pacis as Director For For Management
3.11 Elect Rex Ma. A. Mendoza as Director For For Management
4 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Elect Steven Reid as Director For For Management
2.2 Re-elect Gayle Wilson as Director For For Management
2.3 Re-elect David Murray as Director For For Management
2.4 Re-elect Donald Ncube as Director For For Management
2.5 Re-elect Alan Hill as Director For For Management
3.1 Re-elect Gayle Wilson as Member of the For For Management
Audit Committee
3.2 Re-elect Richard Menell as Member of For For Management
the Audit Committee
3.3 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend 2012 Share Plan For For Management
6 Approve Financial Assistance to For For Management
Directors and Prescribed Officers and
Other Persons who may Participate in
the Share Plan
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zou Xiao Chun as Director For For Management
4 Elect Zhang Da Zhong as Director For For Management
5 Elect Lee Kong Wai, Conway as Director For Against Management
6 Elect Ng Wai Hung as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect Peter Fechter as Director For For Management
1.2.3 Re-elect John Hayward as Director For For Management
1.2.4 Re-elect Herman Mashaba as Director For For Management
1.3.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Re-investment Alternatives
1.8 Authorise Board to Issue Shares for For For Management
Cash
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-Executive Directors' Fees For For Management
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Members of Vote Counting For Against Management
Commission
5.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Receive Information None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission or Resolve Not to Elect
Members of Vote Counting Commission
6.1 Receive Supervisory Board Report on None None Management
Financial Statements, on Board's
Review of Management Board Report on
Company's Operations and Review of
Management Board Proposal on
Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Code
6.3 Receive Supervisory Board Report on None None Management
Supervisory and Management Boards' Work
6.4 Receive Supervisory Board Report on None None Management
Company Standing, Including System of
Internal Control, Risk Management,
Compliance and Internal Audit
6.5 Receive Supervisory Board Report on None None Management
Company's Charity Activity
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations
8 Approve Allocation of Income For For Management
9 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report on For For Management
Group's Operations
11.1 Approve Discharge of Pawel Jarczewski For For Management
(CEO)
11.2 Approve Discharge of Krzysztof For For Management
Jalosinski (Management Board Member)
11.3 Approve Discharge of Marek Kaplucha For For Management
(Management Board Member)
11.4 Approve Discharge of Marian Rybak For For Management
(Management Board Member)
11.5 Approve Discharge of Andrzej For For Management
Skolmowski (Management Board Member)
11.6 Approve Discharge of Witold For For Management
Szczypinski (Management Board Member)
11.7 Approve Discharge of Artur Kopec For For Management
(Management Board Member)
12.1 Approve Discharge of Monika For For Management
Kacprzyk-Wojdyga (Supervisory Board
Chairwoman)
12.2 Approve Discharge of Jacek Oblekowski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Ewa Lis For For Management
(Supervisory Board Secretary)
12.4 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Tomasz Klikowicz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Ryszard For For Management
Trepczynski (Supervisory Board Member)
12.10 Approve Discharge of Przemyslaw Lis For For Management
(Supervisory Board Member)
13.1 Elect Supervisory Board Chairman For Against Management
13.2 Elect Supervisory Board Member For Against Management
13.3 Elect Supervisory Board Member For Against Management
14 Approve Transaction with Gujarat State For For Management
Fertilizers and Chemicals Ltd. (GSFC)
Regarding Granting of License
15 Transact Other Business For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members For For Management
6.1 Recall Supervisory Board Member For Against Management
6.2 Elect Supervisory Board Member and For Against Management
Appoint Him as Chairman
6.3 Elect Supervisory Board Member For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.3 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
11.5 Approve Discharge of Zbigniew For For Management
Paszkowicz (Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
12.3 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.5 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Magdalena For For Management
Bohusz-Boguszewska (Supervisory Board
Member)
12.7 Approve Discharge of Katarzyna For For Management
Witkowska (Supervisory Board Member)
12.8 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
13.1 Elect Supervisory Board Chairman None Against Shareholder
13.2 Elect Supervisory Board Member None Against Shareholder
13.3 Recall Supervisory Board Member None Against Shareholder
14 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 2.4 Billion
5 Approve Two Dividends of MXN 2.28 per For For Management
Share and MXN 1.79 per Share to be
Distributed on or Before Aug. 31, 2016
and Dec. 31, 2016 Respectively
6 Cancel Pending Amount of MXN 850 For For Management
Million of Share Repurchase Approved
at AGM on April 21, 2015; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 950 Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Respective Alternates of Series
BB Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2015 and 2016
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than $3
Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 145.41 Million
2b Approve Cash Dividends of MXN 5.61 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.08 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 15, 2016 Meeting Type: Annual
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 Against Management
their Remuneration
6 Elect or Ratify Chairman and Members For Against 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 COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUI B Security ID: P4612W104
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Dividends For For Management
6 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
7 Approve Discharge of Board of For For Management
Directors and CEO
8 Elect or Ratify Directors and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Remuneration
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends For For Management
3 Approve Auditor's Report on Fiscal For For Management
Situation of Company
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For Against Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a10 Elect Alfredo Elias Ayub as Director For For Management
3.a11 Elect Adrian Sada Cueva as Director For For Management
3.a12 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Juan Carlos Braniff Hierro as For For Management
Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a26 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a27 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALA B Security ID: P49543104
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.4 Approve Financial Statements and For For Management
Allocation of Income
1.5 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Discharge Board of Directors For For Management
and CEO
3 Elect and or Ratify Directors, For Against Management
Secretary and Members of Audit and
Corporate Practices Committee; Approve
Their Remuneration
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: P4987V137
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: P4987V137
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: A078930 Security ID: Y2901P103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-independent Non-executive
Director, and Two Outside Directors
(Bundled)
3 Elect Kim In-gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL COMPANY LTD.
Ticker: A007070 Security ID: Y2915J101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Taek-geun as Inside For For Management
Director
2.2 Elect Park Seong-deuk as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report for the Year 2015 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect George S.K. Ty as Director For For Management
4.2 Elect Francisco C. Sebastian as For For Management
Director
4.3 Elect Arthur Vy Ty as Director For For Management
4.4 Elect Alfred Vy Ty as Director For For Management
4.5 Elect Carmelo Maria Luza Bautista as For For Management
Director
4.6 Elect Roderico V. Puno as Director For For Management
4.7 Elect David T. Go as Director For For Management
4.8 Elect Jaime Miguel G. Belmonte as For For Management
Director
4.9 Elect Christopher P. Beshouri as For For Management
Director
4.10 Elect Wilfredo A. Paras as Director For For Management
4.11 Elect Peter B. Favila as Director For Withhold Management
5 Appoint External Auditor For For Management
6 Amend Article Two, Section One of the For For Management
By-laws
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Zhang Hui as Director For For Management
3.3 Elect Chan Cho Chak, John as Director For For Management
3.4 Elect Wu Ting Yuk, Anthony as Director For For Management
3.5 Elect Ho Lam Lai Ping, Theresa as For For Management
Director
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Upper Limit of Donations for For Against Management
2016 ; Receive Information on
Charitable Donations for 2015
10 Approve Share Repurchase Program For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Zhou Yun Jie as Director For For Management
2A2 Elect Liang Hai Shan as Director For Against Management
2A3 Elect Wang Han Hua as Director For For Management
2A4 Elect Li Hua Gang as Alternate For Against Management
Director to Liang Hai Shan
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Award Scheme
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Jong-nam as Outside Director For For Management
3.2 Elect Park Moon-gyu as Outside Director For For Management
3.3 Elect Song Gi-jin as Outside Director For For Management
3.4 Elect Kim In-bae as Outside Director For For Management
3.5 Elect Hong Eun-ju as Outside Director For For Management
3.6 Elect Park Won-gu as Outside Director For For Management
3.7 Elect Kim Byeong-ho as Inside Director For For Management
3.8 Elect Hahm Young-ju as Inside Director For For Management
4.1 Elect Park Moon-gyu as Member of Audit For For Management
Committee
4.2 Elect Kim In-bae as Member of Audit For For Management
Committee
4.3 Elect Yoon Seong-bok as Member of For For Management
Audit Committee
4.4 Elect Yang Won-geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI PHARM CO. LTD.
Ticker: A128940 Security ID: Y3063Q103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Two Inside Directors (Bundled) For For Management
1.2 Elect Two Outside Directors (Bundled) For For Management
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO. LTD.
Ticker: A008930 Security ID: Y3061Z105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Two Inside Directors (Bundled) For For Management
1.2 Elect Hwang Ui-in as Outside Director For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: A009240 Security ID: Y30642105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Lee Young-bong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Kim Chang-rok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO.LTD.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Reflection of Changes in Law)
2.2 Amend Articles of Incorporation For Against Management
(Removal of Cumulative Voting System)
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorgen Bornhoft as Director For For Management
2 Elect Abdul Aziz Bin Hasan as Director For For Management
3 Elect Simon Shim Kong Yip as Director For For Management
4 Elect Leow Ming Fong @ Leow Min Fong For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 19, 2016 Meeting Type: Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn Bhd Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Limited Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Samling Strategic Corporation Sdn Bhd
Group, Lingui Developments Berhad
Group, and Glenealy Plantations
(Malaya) Berhad Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
5 Authorize Share Repurchase Program For For Management
6 Approve the Proposed Disposal and the For For Management
Proposed Option Shares Disposal
7 Approve Acquisition of the Entire For For Management
Issued Share Capital of Malaysian
Mosaics Sdn Bhd from Gek Poh
(Holdings) Sdn Bhd
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: DEC 22, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. K. Khanna as Director For For Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T. Sieber as Independent Director For For Management
5 Approve the Implementation of the 2004 For For Management
Stock Option Plan through Trust
Mechanism
6 Approve Acquisition of Secondary For For Management
Shares under 2004 Stock Option Plan
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: MAR 05, 2016 Meeting Type: Court
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE S.A., OTE Group, Deutsche Telecom
AG and Telekom Deutschland GmbH
2 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For Against Management
4 Approve Director Remuneration For Against Management
5 Approve Director Liability Contracts For For Management
6 Approve Transactions with Subsidiaries For For Management
7 Amend Corporate Purpose For For Management
8 Announcement of the Election of New None None Management
Board Members in Replacement of
Resigned Directors
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Ching Chi as Director For For Management
4 Elect Ada Ying Kay Wong as Director For For Management
5 Elect Wang Ming Fu as Director For For Management
6 Elect Ho Kwai Ching Mark as Director For For Management
7 Elect Zhou Fang Sheng as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Special Dividend by Way of a For For Management
Distribution in Specie
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Gou, Tai-ming with Shareholder For For Management
No. 1 as Non-Independent Director
10.2 Elect Lu, Fang-ming, Representing Hon For For Management
Jin International Investment Co., Ltd.
with Shareholder No. 57132 as
Independent Director
10.3 Elect Tai, Jeng-wu, Representing Hon For For Management
Chiao International Investment Co.,
Ltd. with Shareholder No. 16662 as
Non-Independent Director
10.4 Elect Chen, Jen-gwo, Representing Hon For For Management
Chiao International Investment Co.,
Ltd with Shareholder No. 16662 as
Non-Independent Director
10.5 Elect Huang, Qing-yuan with ID No. For For Management
R101807XXX as Non-Independent Director
10.6 Elect Sung, Hsueh-jen with ID No. For For Management
R102960XXX as Non-Independent Director
10.7 Elect Fu, Li-chen with ID No. For For Management
A120777XXX as Independent Director
10.8 Elect Lee, Kai-fu with ID No. For For Management
F121958XXX as Independent Director
10.9 Elect Chan, Chi-shean with ID No. For For Management
N101117XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: A008770 Security ID: Y3723W102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock) For For Management
2.2 Amend Articles of Incorporation (Board For For Management
of Directors)
3.1 Elect Jeong Jin-ho as Outside Director For For Management
3.2 Elect Moon Jae-woo as Outside Director For For Management
3.3 Elect Oh Young-ho as Outside Director For For Management
3.4 Elect Chae Hong-gwan as Inside Director For Against Management
4.1 Elect Jeong Jin-ho as Member of Audit For For Management
Committee
4.2 Elect Kim Won-yong as Member of Audit For Against Management
Committee
4.3 Elect Moon Jae-woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5.1 Elect SHIU,KUANG-SI, a Representative For For Management
of Ministry of Finance with
Shareholder No.2, as Non-Independent
Director
5.2 Elect CHANG,YUN-PENG, a Representative For For Management
of Ministry of Finance with
Shareholder No.2, as Non-Independent
Director
5.3 Elect CHIANG,SHIH-TIEN, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.4 Elect HSU,CHIH WEN, a Representative For For Management
of Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.5 Elect LIN,YUN, a Representative of For For Management
Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.6 Elect HSIEH,LIRNG-YUAN, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.7 Elect LEE,CHIA-CHEN, a Representative For For Management
of Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.8 Elect JENG,SHIH-CHING, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.9 Elect LIN,MING-CHENG, a Representative For For Management
of Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.10 Elect LIN, TOM, a Representative of For For Management
Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.11 Elect LIN,CHIH-YU, a Representative of For For Management
Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.12 Elect LIN,CHIH-YANG, a Representative For For Management
of Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.13 Elect HSU CHEN,AN-LAN, a For For Management
Representative of Yong Chang
Foundation with Shareholder No.283585,
as Non-Independent Director
5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management
Representative of Yong Chang
Foundation with Shareholder No.283585,
as Non-Independent Director
5.15 Elect SHEN,VIVIEN, a Representative of For For Management
China Man-Made Fiber Corporation with
Shareholder No.7963, as
Non-Independent Director
5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management
as Independent Director
5.17 Elect Chen Qing Xiu with Shareholder For For Management
No.325422 as Independent Director
5.18 Elect Xu Chong Yuan with Shareholder For For Management
No.300317 as Independent Director
5.19 Elect Chen Jun Bin with Shareholder No. For For Management
300320 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Bank of Taiwan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jiang Shi Tian
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Zhi Wen
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Chen An Lan
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Yuan Zhen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Zhi Yang
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Jun Bin
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Re-elect Louis van der Watt as Director For For Management
3 Re-elect Thabo Mokgatlha as Director For For Management
4 Re-elect Louis Norval as Director For For Management
5.1 Re-elect Lindie Engelbrecht as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Gavin Tipper as Member of the For For Management
Audit Committee
5.3 Re-elect Thabo Mokgatlha as Member of For For Management
the Audit Committee
6 Reappoint Grant Thornton together with For For Management
VR de Villiers as Auditors of the
Company
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Clarification of Issuable Class
Shares)
2.2 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Class Share)
2.3 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Convertible Class Share)
2.4 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Redeemable Class Share)
3.1 Elect Kim Jae-sik as Inside Director For Against Management
3.2 Elect Yook Geun-yang as Inside Director For Against Management
3.3 Elect Park Soon-seong as Outside For For Management
Director
3.4 Elect Jeong Hyeong-min as Outside For For Management
Director
4 Elect Park Soon-seong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside For For Management
Director
3.2 Elect Lee Cheol-young as Inside For For Management
Director
3.3 Elect Park Chan-jong as Inside Director For For Management
3.4 Elect Seong In-seok as Inside Director For For Management
3.5 Elect Song Yoo-jin as Outside Director For For Management
3.6 Elect Kim Hui-dong as Outside Director For For Management
3.7 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Hui-dong as Member of Audit For For Management
Committee
5 Elect Seong In-seok as Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Lee Seung-ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Nam Seong-il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: A004020 Security ID: Y38383108
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: A011210 Security ID: Y3869Y102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Il-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammed Azlan bin Hashim as For For Management
Director
3 Elect Satoshi Tanaka as Director For For Management
4 Elect Azmil Zahruddin bin Raja Abdul For For Management
Aziz as Director
5 Elect Abu Bakar bin Suleiman as For For Management
Director
6 Approve Remuneration of Non-Executive For For Management
Directors With Effect from May 28,
2016 Until May 31, 2017
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Allocation of Units to Abu For Against Management
Bakar bin Suleiman Under the Long Term
Incentive Plan (LTIP)
10 Approve Allocation of Units to Tan See For Against Management
Leng Under the LTIP
11 Approve Allocation of Units to Mehmet For Against Management
Ali Aydinlar Under the LTIP
12 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Ordinary Shares to For For Management
Wooddale in Terms of Section 41(1)(b)
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Yongmiao as Director For For Management
2 Elect Yang Siu Shun as Director For For Management
3 Elect Qu Qiang as Supervisor For For Management
4 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
5 Approve Payment Plan of Remuneration For For Management
to Directors and Supervisors for 2014
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Elect Yi Huiman as Director For For Management
4 Elect Shen Si as Director For For Management
5 Elect Zhang Wei as Supervisor For For Management
6 Elect Shen Bingxi as Supervisor For For Management
7 Approve 2015 Audited Accounts For For Management
8 Approve 2015 Profit Distribution Plan For For Management
9 Approve 2016 Fixed Asset Investment For For Management
Budget
10 Approve Proposal in Respect of the For For Management
Issue of Eligible Tier-2 Capital
Instruments with Write- Down Feature
of up to 88 Billion
11 Approve KPMG Huazhen (Special General For For Management
Partnership) as the Domestic External
Auditor of the Bank and KPMG as the
International External Auditor
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Stock Incentive For Against Management
Compensation Plan (Plan) and Grant of
Incentive to Eligible Employees Under
the Plan
2 Approve Grant of Incentives to For Against Management
Eligible Employees of the Company's
Subsidiaries Under the Plan
3 Elect J.S. Lehman as Independent For For Management
Director
4 Elect P. Kumar-Sinha as Independent For For Management
Director
5 Approve Reappointment and Remuneration For For Management
of V. Sikka as CEO & Managing Director
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Share Swap Agreement Between For For Management
Company and Micron Semiconductor
Taiwan Co., Ltd. and Delisting of
Company
3 Approve Ceasing of Status as Public For For Management
Company
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
10, 2015
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4.1 Elect John L. Gokongwei, Jr. as For For Management
Director
4.2 Elect James L. Go as Director For For Management
4.3 Elect Lance Y. Gokongwei as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.6 Elect Lily Ngo-Chua as Director For For Management
4.7 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.8 Elect Ricardo J. Romulo as Director For For Management
4.9 Elect Cornelio T. Peralta as Director For For Management
4.10 Elect Jose T. Pardo as Director For For Management
4.11 Elect Renato De Guzman as Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chang Qing as Director For For Management
1.02 Elect Shang Hong as Director For For Management
2.01 Elect Chen Xianghui as Supervisor For For Management
2.02 Elect Pan Ye as Supervisor For For Management
2.03 Elect Ren Zhou Hua as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audit Report For For Management
4 Approve 2015 Final Account Report For For Management
5 Approve 2016 Financial Budget Report For For Management
6 Approve 2015 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Ultra-short-term For For Management
Financial Bills
10 Elect Lin Hui as Director For For Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: NOV 23, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify and Amend the Senior Management For For Management
Stock Option and Incentive Plan
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Non-independent For Against Management
Non-executive Directors (Bundled)
3.2 Elect Two Outside Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-hwi as Outside For For Management
Director
3.2 Elect Choi Woon-yeol as Outside For For Management
Director
3.3 Elect Yoo Seok-ryeol as Outside For For Management
Director
3.4 Elect Lee Byeong-nam as Outside For For Management
Director
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management
Director
3.7 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Young-hwi as Member of For For Management
Audit Committee
4.2 Elect Choi Woon-yeol as Member of For For Management
Audit Committee
4.3 Elect Kim Eunice Gyeong-hui as Member For For Management
of Audit Committee
4.4 Elect Han Jong-su as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One Outside For For Management
Director, and One Non-independent
Non-executive Director (Bundled)
3 Elect Nam Sang-gu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7.1 Elect Yuk Keung Ng as Director For Against Management
7.2 Elect Tao Zou as Director For Against Management
7.3 Elect Chi Ping Lau as Director For Against Management
7.4 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Articles Re: Board of Directors For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2015
2 Receive Report on Act Providing for None None Management
Business Undertaking in the Capital
Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Management Board Proposal on
Allocation of Income for Fiscal 2015
5 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Proposal on Allocation of Income,
Consolidated Financial Statements,
Board's Work, and Company's Standing
in Fiscal 2015
6 Receive Audit Committee Report for None None Management
Fiscal 2015
7 Approve Financial Statements for For For Management
Fiscal 2015
8 Approve Allocation of Income and For For Management
Dividends of CZK 310 for Fiscal 2015
9 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
10 Elect Borivoj Kacena as Supervisory For For Management
Board Member
11 Elect Borivoj Kacena as Audit For For Management
Committee Member
12 Approve Share Repurchase Program For For Management
13 Ratify Deloitte Audit s.r.o. as For For Management
Auditor for Fiscal 2016
14 Amend Articles of Association For For Management
15 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Three Non-independent For For Management
Non-executive Directors (Bundled)
2.2 Elect Kim Ho-eop as Outside Director For For Management
3.1 Elect Jeong Jae-gyeong as Member of For Against Management
Audit Committee
3.2 Elect Kim Ho-eop as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ha Seong-yong as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ryu Hyang-Ryeol as Inside For For Management
Director
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: FEB 22, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Hwan-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seong-han as Inside Director For Against Management
2 Elect Lee Seong-han as Member of Audit For Against Management
Committee
3 Elect Cho Jeon-hyeok as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: A036460 Security ID: Y48861101
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Son Yang-Hoon as Outside Director For For Management
1.2 Elect Lee Gang-Ho as Outside Director For Did Not Vote Management
2 Elect Choi Gwang-Sik as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: A036460 Security ID: Y48861101
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO. LTD.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-independent Non-executive
Director, and Three Outside Directors
(Bundled)
3 Elect Kim Jong-soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: Y49915104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Heon-mun as Inside Director For For Management
3.2 Elect Koo Hyeon-mo as Inside Director For For Management
3.3 Elect Song Doh-gyun as Outside Director For For Management
3.4 Elect Cha Sang-gyun as Outside Director For For Management
3.5 Elect Kim Dae-ho as Outside Director For For Management
4 Elect Cha Sang-gyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ko Sang-gon as Outside Director For For Management
3.2 Elect Yoon Hae-su as Outside Director For For Management
3.3 Elect Lee Eun-gyeong as Outside For For Management
Director
3.4 Elect Kim Heung-ryeol as Inside For For Management
Director
4.1 Elect Ko Sang-gon as Member of Audit For For Management
Committee
4.2 Elect Lee Eun-gyeong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Continuing Connected For Against Management
Transactions Arising from the
Acquisition
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Huang Weihe as Director For For Management
3B Elect Liu Xiao Feng as Director For For Management
3C Elect Sun Patrick as Director For Against Management
4 Elect Ding Shilu as Director For For Management
5 Elect Zhao Zhongxun as Director For For Management
6 Elect Zhang Yaoming as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LA COMER S.A.B. DE C.V.
Ticker: Security ID: P6125F114
Meeting Date: FEB 04, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors, Members and For Against Management
Alternated of Planning Committee,
Chairman of Audit Committee and
Corporate Practices Committee, CEO and
Secretary; Verify Independence of
Directors; Fix Their Respective
Remuneration
2 Approve Policy Related to Acquisition For Against Management
of Own Shares; Set Maximum Amount of
Share Repurchase Reserve for 2016;
Designate Attorney with Powers to
Conduct Share Buybacks
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Yen Shan-Chieh as Independent For For Management
Director
4.2 Elect Peng Ming-Hua as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Non-Independent Director No.6 None Against Shareholder
4.9 Elect Non-Independent Director No.7 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Three For For Management
Outside Directors, and One
Non-independent Non-executive Director
(Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Choi Sang-tae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: A034220 Security ID: Y5255T100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jun as Outside Director For For Management
2.2 Elect Han Geun-tae as Outside Director For For Management
3 Elect Park Jun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Cho Jun-ho as Inside Director For For Management
3.1.2 Elect Cho Seong-jin as Inside Director For For Management
3.2.1 Elect Lee Chang-woo as Outside Director For For Management
3.2.2 Elect Ju Jong-nam as Outside Director For For Management
3.2.3 Elect Kim Dae-hyeong as Outside For For Management
Director
4.1.1 Elect Lee Chang-woo as Member of Audit For For Management
Committee
4.1.2 Elect Ju Jong-nam as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Seok-yong as Inside Director For For Management
2.2 Elect Heo Seong as Inside Director For For Management
2.3 Elect Kim Ju-hyeong as Non-independent For For Management
Non-executive Director
2.4 Elect Hwang I-seok as Outside Director For For Management
2.5 Elect Han Sang-rin as Outside Director For For Management
3.1 Elect Hwang I-seok as Member of Audit For For Management
Committee
3.2 Elect Han Sang-rin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Seonwoo Myeong-ho as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Steven Braudo as Director For Abstain Management
2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.4 Re-elect Jim Sutcliffe as Director For For Management
2.5 Elect Yunus Suleman as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A du
Preez as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Mike Ilsley as Chairman of For For Management
the Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Elect Yunus Suleman as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Sub-committee
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Group Audit and Actuarial
Committee
2.7 Approve Remuneration of the Member of For For Management
the Group Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Group Actuarial Committee
2.9 Approve Remuneration of the Member of For For Management
the Group Actuarial Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Group Risk Committee
2.11 Approve Remuneration of the Member of For For Management
the Group Risk Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Group Remuneration Committee
2.13 Approve Remuneration of the Member of For For Management
the Group Remuneration Committee
2.14 Approve Remuneration of the Chairman For For Management
of the Group Social, Ethics and
Transformation Committee
2.15 Approve Remuneration of the Member of For For Management
the Group Social, Ethics and
Transformation Committee
2.16 Approve Remuneration of the Member of For For Management
the Group Directors' Affairs Committee
2.17 Approve Remuneration of the Chairman For For Management
of the Group IT Committee
2.18 Approve Remuneration of the Member of For For Management
the Group IT Committee
2.19 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.20 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: LICHSGFIN Security ID: Y5278Z133
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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LOTTE CONFECTIONERY CO.
Ticker: A004990 Security ID: Y53468107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Four Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Opinion on None None Management
Resolutions Submitted to Shareholder
Vote at This AGM
5.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements and
Management Board Report on Company's
Operations
5.3 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
5.4 Receive Management Board Proposal on None None Management
Allocation of Income
5.5 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
5.6 Receive Supervisory Board Assessment None None Management
of Company's Standing
5.7 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2015
5.8 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
5.9 Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2015
6.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2015
7 Approve Supervisory Board Report on For For Management
Board's Work in Fiscal 2015
8 Approve Financial Statements for For For Management
Fiscal 2015
9 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Hubert Komorowski For For Management
(Deputy CEO)
10.3 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
10.4 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
10.5 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
10.6 Approve Discharge of Piotr Dyka For For Management
(Deputy CEO)
11.1 Approve Discharge of Jerzy Lubianiec For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Maciej Matusiak For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.4 Approve Discharge of Krzysztof For For Management
Olszewski (Supervisory Board Member)
11.5 Approve Discharge of Dariusz Pachla For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Krzysztof Faferek For For Management
(Supervisory Board Member)
12 Approve Creation of Reserve Capital For For Management
13 Approve Allocation of Income For For Management
14 Approve Change of Purpose of Share For For Management
Repurchase Program
15 Approve Incentive Plan For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: X5060T106
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2015
2 Approve Remuneration of Directors For For Management
3 Amend Charter For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Nikolay Nikolaev as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Roger Munnings as Director None For Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Guglielmo Moscato as Director None Against Management
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3 Elect Vagit Alekperov as President of For For Management
Company
4.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
4.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
4.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors for For For Management
Their Service until 2016 AGM
5.2 Approve Remuneration of Directors for For For Management
Their Service from 2016 AGM
6.1 Approve Remuneration of Audit For For Management
Commission Members for Their Service
until 2016 AGM
6.2 Approve Remuneration of Audit For For Management
Commission Members for Their Service
Starting from 2016 AGM
7 Ratify Auditor For For Management
8 Amend Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
on Board of Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Dian Bo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 179. For For Management
77 per Share for First Nine Months of
Fiscal 2015
2.1 Approve Large-Scale Related-Party For For Management
Transaction with ZAO Tander Re: Loan
Agreement
2.2 Approve Large-Scale Related-Party For For Management
Transaction with Russian Agricultural
Bank Re: Supplement to Guarantee
Agreement
2.3 Approve Large-Scale Related-Party For For Management
Transaction with Alfa-Bank Re:
Guarantee Agreement
2.4 Approve Large-Scale Related-Party For For Management
Transaction with Sberbank of Russia
Re: Guarantee Agreement
3.1 Approve Related-Party Transaction with For For Management
Rosbank Re: Guarantee Agreement
3.2 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Sergey Galitsky as Director None Against Management
4.3 Elect Vladimir Gordeychuk as Director None Against Management
4.4 Elect Aleksandr Zayonts as Director None For Management
4.5 Elect Khachatur Pombukhchan as Director None Against Management
4.6 Elect Alexey Pshenichny as Director None For Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8.1 Approve Large-Scale Transaction with For For Management
AO Tander Re: Loan Agreement
8.2 Approve Large-Scale Transaction with For For Management
AO Russian Agricultural Bank Re:
Guarantee Agreement
8.3 Approve Large-Scale Transaction with For For Management
AO Alfa Bank Re: Guarantee Agreement
8.4 Approve Large-Scale Transaction with For For Management
PAO Rosbank Re: Guarantee Agreement
8.5 Approve Large-Scale Transaction with For For Management
PAO Sberbank Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
4 Elect Ismail Shahudin as Director For For Management
5 Elect Tan Tat Wai as Director For For Management
6 Elect Edwin Gerungan as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moses Kgosana as Director For For Management
2 Elect Enrique Ostale as Director For For Management
3 Re-elect Chris Seabrooke as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Jon Carshagen as the Audit Partner
5.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit Committee
5.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
5.3 Elect Moses Kgosana as Member of the For For Management
Audit Committee
5.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit and Risk For For Management
Committee Chairmen
2.5 Approve Fees of the Other Committee For For Management
Chairmen
2.6 Approve Fees of the Committee Members For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamidah Naziadin as Director For For Management
2 Elect Morten Lundal as Director For For Management
3 Elect Mohammed Abdullah K. Alharbi as For For Management
Director
4 Elect Robert Alan Nason as Director For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn Bhd
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn Bhd
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For Against Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: DEC 15, 2015 Meeting Type: Court
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Asset Transfer in Terms of For For Management
Section 112 and 115 of the Companies
Act
3 Approve Financial Assistance For For Management
4 Approve Revocation of Special For For Management
Resolutions 1, 2 and 3 if the Scheme
is Terminated
1 Approve Secondary Listing of Al Noor For For Management
on the Main Board of the Exchange
Operated by the JSE
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 64.51 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2015
2 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management
You Are an Individual Holder Mark
AGAINST
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends of RUB 8.06 For For Management
per Share for First Quarter of Fiscal
2016
5.1 Elect Robert Andersson as Director None Against Management
5.2 Elect Gustav Bengtsson as Director None Against Management
5.3 Elect Nikolay Krylov Director None Against Management
5.4 Elect Sergey Kulikov as Director None For Management
5.5 Elect Paul Myners as Director None For Management
5.6 Elect Carl Luiga as Director None Against Management
5.7 Elect Per Emil Nilsson as Director None Against Management
5.8 Elect Jan Rudberg as Director None For Management
5.9 Elect Sergey Soldatenkov as Director None Against Management
5.10 Elect Ingrid Stenmark as Director None Against Management
5.11 Elect Vladimir Streshinsky as Director None Against Management
6 Elect General Director (CEO) For For Management
7 Fix Size of Management Board; Elect For For Management
Members of Management Board
8 Ratify Auditor For For Management
9.1 Elect Yury Zheymo as Member of Audit For For Management
Commission
9.2 Elect Pavel Kaplun as Member of Audit For For Management
Commission
9.3 Elect Sami Haavisto as Member of Audit For For Management
Commission
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Firouz bin Asnan as For For Management
Director
4 Elect Nasarudin bin Md Idris as For For Management
Director
5 Elect Manharlal Ratilal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect Ab. Halim bin Mohyiddin as For For Management
Director
9 Approve Halipah binti Esa to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Kalsom binti Abd. Rahman to For For Management
Continue Office as Independent
Non-Executive Director
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Remaining For For Management
50 Percent Equity Interest in
Gumusut-Kakap Semi-Floating Production
System (L) Limited
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 19, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 321. For For Management
95 per Share for First Nine Months of
Fiscal 2015
2 Approve Company's Membership in For For Management
Non-Commercial Partnership Russian
Risk Management Society
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: X5424N118
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director For Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Korobov as Director For For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director For For Management
5.10 Elect Gerhard Prinsloo as Director For For Management
5.11 Elect Maksim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director For For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transaction Re: For For Management
Amend Commission Agreement with AO
Normetimpeks
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mary Vilakazi as Director For For Management
2.1 Re-elect Frans Truter as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Khehla Shubane as Director For For Management
2.4 Re-elect Leon Crouse as Director For For Management
2.5 Re-elect Syd Muller as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
4.4 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of Chairperson of the For For Management
Board
1.2 Approve Fees of Deputy Chairperson of For For Management
the Board
1.3 Approve Fees of Board Member For For Management
1.4 Approve Fees of Chairperson of Audit For For Management
Committee
1.5 Approve Fees of Member of Audit For For Management
Committee
1.6 Approve Fees of Chairperson of For For Management
Actuarial Committee
1.7 Approve Fees of Member of Actuarial For For Management
Committee
1.8 Approve Fees of Chairperson of For For Management
Remuneration Committee
1.9 Approve Fees of Member of Remuneration For For Management
Committee
1.10 Approve Fees of Chairperson of Risk, For For Management
Capital and Compliance Committee
1.11 Approve Fees of Member of Risk, For For Management
Capital and Compliance Committee
1.12 Approve Fees of Chairperson of Social, For For Management
Ethics and Transformation Committee
1.13 Approve Fees of Member of Social, For For Management
Ethics and Transformation Committee
1.14 Approve Fees of Chairperson of For For Management
Nominations Committee
1.15 Approve Fees of Member of Nominations For For Management
Committee
1.16 Approve Fees of Chairperson of Fair For For Management
Practices Committee
1.17 Approve Fees of Member of Fair For For Management
Practices Committee
1.18 Approve Fees of Chairperson of Board For For Management
for Segments and the Product House
1.19 Approve Fees of Member of Board for For For Management
Segments and the Product House
1.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures/Approve Use For For Management
of Electronic Vote Collection Method
2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For Against Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Receive Information on the Acquisition For For Management
of Own Shares
9 Authorize Share Repurchase Program For For Management
10 Reelect Oszkar Vilagi Management Board For For Management
Member
11 Reelect Gyorgy Mosonyi as Supervisory For Against Management
Board Member
12 Elect Norbert Szivek as Audit For Against Management
Committee Member
13 Elect Ivan Miklos as Supervisory Board For Against Shareholder
Member
14 Elect Ivan Miklos as Audit Committee For Against Shareholder
Member
15 Approve Reduction in Share Capital by For For Shareholder
Holders of "A" Series Shares
16 Approve Reduction in Share Capital For For Shareholder
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominique Reiniche as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect David Hathorn as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Fred Phaswana as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Shelly
Nelson as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Approve Long-Term Incentive Plan For For Management
25 Approve Bonus Share Plan For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Approve Long-Term Incentive Plan For For Management
35 Approve Bonus Share Plan For For Management
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of RUB 7.11 per Share
3.1 Elect Aleksandr Afanasiev as Director None Against Management
3.2 Elect Mikhail Bratanov as Director None For Management
3.3 Elect Yuan Wang as Director None For Management
3.4 Elect Sean Glodek as Director None Against Management
3.5 Elect Andrey Golikov as Director None Against Management
3.6 Elect Mariya Gordon as Director None For Management
3.7 Elect Valery Goreglyad as Director None Against Management
3.8 Elect Yury Denisov as Director None Against Management
3.9 Elect Oleg Zhelezko as Director None Against Management
3.10 Elect Bella Zlatkis as Director None Against Management
3.11 Elect Anatoliy Karachinsky as Director None For Management
3.12 Elect Aleksey Kudrin as Director None Against Management
3.13 Elect Duncan Paterson as Director None For Management
3.14 Elect Rainer Riess as Director None For Management
4.1 Elect Vladislav Zimin as Member of For For Management
Audit Commission
4.2 Elect Mikhail Kireyev as Member of For For Management
Audit Commission
4.3 Elect Olga Romantsova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Amend Charter For For Management
7 Approve Regulations on General Meetings For For Management
8 Approve Regulations on Supervisory For For Management
Board
9 Approve Regulations on Remuneration of For For Management
Directors
10 Approve Regulations on Audit Commission For For Management
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Remuneration of Members of For For Management
Audit Commission
13.1 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia Re: Cash
Deposits
13.2 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Cash Deposits
13.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Currency Conversion
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors,
Officers and Subsidiaries
15 Approve Related-Party Transaction Re: For For Management
Participation in Guarantee Fund
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
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MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For Against Management
2 Re-elect Koosum Kalyan as Director For For Management
3 Re-elect Alan van Biljon as Director For For Management
4 Re-elect Jeff van Rooyen as Director For For Management
5 Elect Shaygan Kheradpir as Director For For Management
6 Re-elect Christine Ramon as For For Management
Chairperson of the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
8 Elect Azmi Mikati as Member of the For Against Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Remuneration Philosophy For For Management
14 Authorise Repurchase of Issued Share For For Management
Capital
15 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
16 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
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NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chia Chau Wu with Shareholder No. For For Management
16681 as Non-Independent Director
4.2 Elect Wen Yuan Wong with Shareholder For For Management
No.273986 as Non-Independent Director
4.3 Elect Wilfred Wang, a Representative For For Management
of Formosa Petrochemical Corporation
with Shareholder No.260221, as
Non-Independent Director
4.4 Elect Ruey Yu Wang with Shareholder No. For For Management
73127 as Non-Independent Director
4.5 Elect Chin Jen Wu, a Representative of For For Management
Formosa Plastics Corp. with
Shareholder No.5658, as
Non-Independent Director
4.6 Elect Ming Jen Tzou with Shareholder For For Management
No.427610 as Non-Independent Director
4.7 Elect Kuei Yung Wang with Shareholder For For Management
No.445487 as Non-Independent Director
4.8 Elect Shen Yi Lee, a Representative of For For Management
Formosa Chemicals and Fibre Corp. with
Shareholder No.6090, as
Non-Independent Director
4.9 Elect Fong Chin Lin with Shareholder For For Management
No.253418 as Non-Independent Director
4.10 Elect Zo Chun Jen with Shareholder No. For For Management
445203 as Non-Independent Director
4.11 Elect Sin Yi Huang with Shareholder No. For For Management
26459 as Non-Independent Director
4.12 Elect Ching Cheng Chang, a For For Management
Representative of Freedom
International Enterprise Company with
Shareholder No.655362, as
Non-Independent Director
4.13 Elect Chih Kang Wang with ID No. For For Management
F103335XXX as Independent Director
4.14 Elect Yi Fu Lin with ID No.A103619XXX For For Management
as Independent Director
4.15 Elect Yun Peng Chu with Shareholder No. For For Management
55680 as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
6 Other Business None Against Management
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NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Su-wook as Outside Director For For Management
2.2 Elect Jeong Ui-jong as Outside Director For For Management
2.3 Elect Hong Jun-pyo as Outside Director For Against Management
3.1 Elect Kim Su-wook as Member of Audit For For Management
Committee
3.2 Elect Jeong Ui-jong as Member of Audit For For Management
Committee
3.3 Elect Hong Jun-pyo as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NCSOFT CORP.
Ticker: A036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Byeong-mu as For For Management
Non-independent Non-executive Director
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton as Auditors For For Management
of the Company and Appoint DS Reuben
as the Designated Auditor
2.1 Elect Mark Bower as Director For For Management
2.2 Elect Bukelwa Bulo as Director For For Management
2.3 Re-elect Meyer Kahn as Director For For Management
2.4 Re-elect Martin Kuscus as Director For For Management
2.5 Re-elect Kgomotso Moroka as Director For For Management
3.1 Re-elect Thevendrie Brewer as For For Management
Chairperson of the Audit Committee
3.2 Elect Mark Bower as Member of the For For Management
Audit Committee
3.3 Re-elect Azar Jammine as Members of For For Management
the Audit Committee
3.4 Re-elect Norman Weltman as Members of For For Management
the Audit Committee
4 Authorise Issue of Shares for Cash For For Management
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Non-executive Directors' For For Management
Remuneration
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
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O2 CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2015
4 Receive Supervisory Board Report on None None Management
Board's Work and Company's Standing in
Fiscal 2015
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income for For For Management
Fiscal 2015 and Retained Earnings From
Previous Years
7 Ratify Auditor for Fiscal 2016 For For Management
8 Amend Articles of Association For For Management
9 Close Meeting None None Management
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OOREDOO QSC
Ticker: ORDS Security ID: M8180V102
Meeting Date: MAR 27, 2016 Meeting Type: Annual/Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Corporate Governance Report For For Management
for FY 2015
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
5 Approve Dividends for FY 2015 For For Management
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY 2015
7 Ratify Auditors and Fix Their For For Management
Remuneration
1 Amend Bylaws to Replace References to For For Management
Government of Qatar
2 Amend Bylaws to Comply with Commercial For Against Management
Law No.11 of 2015
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ORION CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Statutory
Reports, and Allocation of Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Decision on Discussing the Bylaw For For Management
Amendments Bundled or Unbundled
5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For For Management
of Bylaws Re: Management Board's
Vice-Chair
5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For For Management
Re: Supervisory and Management Board
Members' and Executive Officers'
Functions in Other Companies
5.4 Amend Art. 13.4 of Bylaws Re: Dividend For For Management
Distribution
6.1 Reelect Sandor Csanyi as Management For For Management
Board Member
6.2 Reelect Mihaly Baumstark as Management For For Management
Board Member
6.3 Reelect Tibor Biro as Management Board For For Management
Member
6.4 Reelect Tamas Gyorgy Erdei as For For Management
Management Board Member
6.5 Reelect Istvan Gresa as Management For For Management
Board Member
6.6 Elect Antal Gyorgy Kovacs as For For Management
Management Board Member
6.7 Reelect Antal Pongracz as Management For For Management
Board Member
6.8 Reelect Laszlo Utassy as Management For For Management
Board Member
6.9 Reelect Jozsef Voros as Management For For Management
Board Member
6.10 Elect Laszlo Wolf as Management Board For For Management
Member
7 Elect Agnes Rudas as Supervisory Board For For Management
Member
8 Approve Remuneration Statement For For Management
9 Approve Remuneration of Management and For For Management
Supervisory Board and Audit Committee
Members
10 Authorize Share Repurchase Program For For Management
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OTTOGI CORP.
Ticker: A007310 Security ID: Y65883103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Cha Seong-deok as Outside For For Management
Director
4 Appoint Kim Gwang-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Elect Xu Wenrong as Director For For Management
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PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali bin Hamzah as Director For For Management
2 Elect Dong Soo Kim as Director For For Management
3 Elect Md Arif bin Mahmood as Director For For Management
4 Elect Zakaria bin Kasah as Director For For Management
5 Elect Freida binti Amat as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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PETRONAS DAGANGAN BERHAD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nuraini binti Ismail as Director For For Management
2 Elect Lim Beng Choon as Director For For Management
3 Elect Arif bin Mahmood as Director For For Management
4 Elect Ir Mohamed Firouz bin Asnan as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2015
6 Approve Remuneration of Directors from For For Management
January 1, 2016 Until the Next Annual
General Meeting of the Company
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2015 Profit Distribution Plan For For Management
and Payment of Final Dividend
5 Approve 2016 Directors' Fees For For Management
6 Approve 2016 Supervisors' Fees For For Management
7 Elect Chu Bende as Director For For Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Chong as Director For For Management
2 Amend Articles of Association For For Management
3 Elect Xiong Peijin as Director None For Shareholder
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve the Annual Report and Summary For For Management
4 Approve Audited Financial Statement For For Management
and Auditor's Report
5 Approve the Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorized
Board to Fix Their Remuneration
7 Elect Huang Baokui as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares Held by the Pioneer Aandele
Aansporingstrust
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PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 12, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint Duncan Adriaans as
the Individual Auditor and Authorise
Their Remuneration
2 Authorise Board to Issue Shares for For For Management
Cash
3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4 Re-elect Zitulele Combi as Director For For Management
5 Re-elect Matthys du Toit as Director For Against Management
6 Elect Norman Thomson as Director For For Management
7 Elect Petrus Mouton as Director For For Management
8 Elect Sango Ntsaluba as Director For For Management
9 Re-elect Andile Sangqu as Member of For For Management
the Audit Committee
10 Re-elect Lambert Retief as Member of For For Management
the Audit Committee
11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
12 Elect Norman Thomson as Member of the For For Management
Audit Committee
13 Approve Remuneration Policy For Against Management
14 Approve Non-executive Directors' For For Management
Remuneration
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
16 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
17 Authorise Repurchase of Issued Share For For Management
Capital
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POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Fix Size of Supervisory Board None For Shareholder
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Close Meeting None None Management
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POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Proposal on Allocation
of Income for Fiscal 2015
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's Operations for Fiscal 2015
10 Approve Financial Statements for For For Management
Fiscal 2015
11 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2015
12 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
13 Approve Allocation of Income and For For Management
Dividends of PLN 2 per Share; Approve
Terms of Dividend Payment
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Dariusz Krawiec For For Management
(Management Board Member)
14.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
14.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.5 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.6 Approve Discharge of Marek Podstawa For For Management
(Management Board Member)
15.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
15.3 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board Member)
16 Fix Number of Supervisory Board Members For For Management
17.1 Elect Supervisory Board Chairman For Against Management
17.2 Elect Supervisory Board Members For Against Management
18 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: OCT 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Shares of NYSAGAZ Sp. For For Management
z.o.o.
7 Approve Sale of Shares of ZRUG Sp. z.o. For For Management
o.
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: DEC 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2015
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2015 and
Consolidated Financial Statements
8.1 Do Not Grant Discharge to Mariusz For For Management
Zawisza (Management Board Member)
8.2 Do Not Grant Discharge to Jaroslaw For For Management
Bauc (Management Board Member)
8.3 Do Not Grant Discharge to Zbigniew For For Management
Skrzypkiewicz (Management Board Member)
8.4 Do Not Grant Discharge to Waldemar For For Management
Wojcik (Management Board Member)
9.1 Do Not Grant Discharge to Wojciech For For Management
Chmielewski (Supervisory Board Member)
9.2 Do Not Grant Discharge to Agnieszka For For Management
Wos (Supervisory Board Member)
9.3 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
9.4 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.5 Do Not Grant Discharge to Janusz For For Management
Pilitowski (Supervisory Board Member)
9.6 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.7 Do Not Grant Discharge to Andrzej For For Management
Janiak (Supervisory Board Member)
9.8 Do Not Grant Discharge to Irena Ozog For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Maciej For For Management
Mazurkiewicz (Supervisory Board Member)
9.10 Approve Discharge of Grzegorz For For Management
Nakonieczny (Supervisory Board Member)
9.11 Approve Discharge of Piotr Wozniak For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Wojciech For For Management
Bienkowski (Supervisory Board Member)
9.13 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.15 Approve Discharge of Krzysztof Rogala For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Amend Statute None For Shareholder
13 Close Meeting None None Management
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POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myeong-woo as Outside For For Management
Director
3.2 Elect Choi Jeong-woo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect CHEN BO LIANG with Shareholder For For Management
No. 315185 as Independent Director
9.2 Elect CHIU TIEN YI with ID No. For For Management
H120511XXX as Independent Director
9.3 Elect CHEN JUNG TUNG with ID No. For For Management
L102800XXX Independent Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
9.8 Elect Non-independent Director No. 5 None Against Shareholder
9.9 Elect Non-independent Director No. 6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members For For Management
6.1 Recall Supervisory Board Member For Against Management
6.2 Elect Supervisory Board Member For Against Management
7 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report and Allocation
of Income Proposal
10 Receive Supervisory Board Reports on None None Management
Its Activities, Remuneration Policy,
Corporate Governance and Company's
Situation
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividend of PLN 2.08 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.5 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Approve Changes in Composition of None Against Shareholder
Supervisory Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Policy For For Management
2 Approve Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Report on Adherence to Fiscal For For Management
Obligations
5 Elect or Ratify Directors, Members and For For Management
Chairmen of Audit and Corporate
Governance Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report on Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6; Present Report on For For Management
Issuance of Series L Shares Approved
by EGM on June 30, 2014
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividend
3 Elect Directors For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Confirm the Expiry of the Term of For For Management
Office and Elect Directors and
Commissioners
4 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Amend Pension Funds For Against Management
6 Approve the Management and Employee For Against Management
Stock Option Program (MESOP)
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT. Asuransi For Against Management
Jiwa Bringin Jiwa Sejahtera
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve the Management and Employee For Against Management
Stock Option Program (MESOP)
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Rights Issue
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Association in For For Management
Relation to the Proposed Stock Split
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johanes Berchman Apik Ibrahim as For For Management
Independent Commissioner
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve the Implementation of Minister For For Management
of the State-owned Enterprise
Regulation No. PER-09/MBU/07/2015
about Partnership and Community
Development Programs in State-owned
Enterprise
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors of the Company and For For Management
the PCDP
7 Authorize Commissioners to Diverse the For For Management
Company's Treasury Stock from Share
Buyback IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Change Location of Company For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wai Keen as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tay Ah Lek as Director For For Management
4 Elect Lee Kong Lam as Director For For Management
5 Elect Tang Wing Chew as Director For For Management
6 Elect Lai Wan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QATAR NATIONAL BANK
Ticker: QNBK Security ID: M81802106
Meeting Date: JAN 31, 2016 Meeting Type: Annual/Special
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Dividends of QAR 3.5 per Share For For Management
and Bonus Shares Representing
20-percent of the Capital
5 Approve Allocation of Income from For For Management
Retained Profits to the Legal Reserve
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY Ended on Dec.
31, 2015
7 Approve Corporate Governance Report For For Management
for FY 2015
8 Ratify Auditors for FY 2016 and Fix For For Management
Their Remuneration
9 Elect Directors (Bundled) For Against Management
1 Amend Bylaws According to Commercial For Against Management
Companies Law for 2015
2 Authorize Issuance of Tier 1 and/or For Against Management
Tier 2 Capital Instruments
3 Amend Articles of Association to For For Management
Reflect Changes
--------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J100
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For Against Management
1.2 Re-elect Jan Dreyer as Director For For Management
1.3 Re-elect Jan Durand as Director For Against Management
1.4 Re-elect Paul Harris as Director For Against Management
1.5 Re-elect Obakeng Phetwe as Director For For Management
2 Approve Remuneration Policy For Against Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
6.2 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
6.3 Elect Per-Erik Lagerstrom as Member of For Against Management
the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related and Inter-related Companies
4 Approve Change of Company Name to Rand For For Management
Merchant Investment Holdings Limited
5 Approve Increase in Authorised Shares For For Management
by the Creation of Unlisted,
Redeemable no Par Value Preference
Shares
6 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2015
2 Elect Marius Barkhuysen as Director For For Management
3 Elect Ntombi Langa-Royds as Director For For Management
4 Elect Phumzile Langeni as Director For For Management
5 Re-elect Harish Mehta as Director For For Management
6 Re-elect Bernie Nackan as Director For For Management
7 Re-elect Gunter Steffens as Director For For Management
8.1 Re-elect David Nathan as Chairman of For For Management
the Audit and Risk Committee
8.2 Re-elect Bernard Nackan as Member of For For Management
the Audit and Risk Committee
8.3 Re-elect Gunter Steffens as Member of For For Management
the Audit and Risk Committee
9 Appoint KPMG as Auditors of the For For Management
Company and G Kolbe as the Individual
Registered Auditor and Authorise Their
Remuneration
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
13 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hein
Doman as the Individual Registered
Auditor
3 Re-elect Wilhelm Buhrmann as Director For For Management
4 Re-elect Gerrit Ferreira as Director For For Management
5 Re-elect Frederick Robertson as For For Management
Director
6 Re-elect Johann Rupert as Director For Against Management
7 Re-elect Herman Wessels as Director For For Management
8 Elect Sonja de Bruyn Sebotsa as For For Management
Director
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Elect Sonja de Bruyn Sebotsa as Member For For Management
of the Audit and Risk Committee
13 Re-elect Herman Wessels as Member of For For Management
the Audit and Risk Committee
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
4 Approve Financial Assistance for the For For Management
Subscription and/or Purchase of
Securities in the Company or in
Related or Inter-related Companies
--------------------------------------------------------------------------------
RESILIENT PROPERTY INCOME FUND LTD
Ticker: RES Security ID: S6917M266
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Andries de Lange as Director For For Management
1.2 Re-elect Spiro Noussis as Director For For Management
1.3 Re-elect Umsha Reddy as Director For For Management
2.1 Re-elect Marthin Greyling as Director For For Management
2.2 Re-elect Mfundiso Njeke as Director For For Management
2.3 Re-elect Barry van Wyk as Director For For Management
3.1 Re-elect Marthin Greyling as Member of For For Management
Audit Committee
3.2 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
3.3 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with B
Greyling as the Designated Audit
Partner
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Board to Issue Shares for For For Management
Cash for Black Economic Empowerment
Purposes
9 Approve Remuneration Policy For Against Management
1 Approve Change of Company Name to For For Management
Resilient REIT Limited
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance for the For For Management
Purposes of Effecting Black Economic
Empowerment
5 Approve Non-executive Directors' Fees For For Management
10 Authorise Ratification of Special For For Management
Resolutions 1 to 5
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Leon Crouse as Director For Against Management
1.2 Re-elect Laurie Dippenaar as Director For Against Management
1.3 Re-elect Jan Dreyer as Director For For Management
1.4 Re-elect Paul Harris as Director For Against Management
1.5 Re-elect Albertina Kekana as Director For For Management
2 Approve Remuneration Policy For Against Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Sonja De Bruyn-Sebotsa as For For Management
Member of the Audit and Risk Committee
6.3 Re-elect Per-Erik Lagerstrom as Member For Against Management
of the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
4 Approve Increase in Authorised Share For For Management
Capital through the Creation of
Preference Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Ruben Aganbegyan as Director None For Management
5.2 Elect Aleksandr Auzan as Director None For Management
5.3 Elect Kirill Dmitriev as Director None Against Management
5.4 Elect Anton Zlatopolsky as Director None Against Management
5.5 Elect Sergey Ivanov as Director None Against Management
5.6 Elect Mikhail Irzhevsky as Director None Against Management
5.7 Elect Sergey Kalugin as Director None Against Management
5.8 Elect Anatoly Milyukov as Director None For Management
5.9 Elect Mikhail Poluboyarinov as Director None Against Management
5.10 Elect Aleksandr Ptchelintsev as None Against Management
Director
5.11 Elect Galina Rysakova as Director None Against Management
5.12 Elect Vadim Semenov as Director None Against Management
5.13 Elect Vitaly Sergeychuk as Director None Against Management
5.14 Elect Mariya Florentyeva as Director None For Management
5.15 Elect Oleg Fedorov as Director None Against Management
6.1 Elect Aleksandr Vasilchenko as Member For For Management
of Audit Commission
6.2 Elect Valentina Veremnyanina as Member For Against Management
of Audit Commission
6.3 Elect Vasily Garshin as Member of For For Management
Audit Commission
6.4 Elect Ilya Karpov as Member of Audit For Against Management
Commission
6.5 Elect Mikhail Krasnov as Member of For For Management
Audit Commission
6.6 Elect Aleksandr Ponkin as Member of For For Management
Audit Commission
6.7 Elect Vyacheslav Ulupov as Member of For Against Management
Audit Commission
6.8 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
General Meetings
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve Related-Party Transactions For For Management
with PAO VTB Bank Re: Loan Agreements
14 Approve Related-Party Transactions For For Management
with AO Rosselkhozbank Re: Loan
Agreements
15 Approve Related-Party Transactions For For Management
with AO Gazprombank Re: Loan Agreements
16 Approve Related-Party Transactions For For Management
with Vneshekonombank Re: Loan
Agreements
17 Approve Company's Membership in For For Management
National Association of Members of
Market for Internet Industry
18 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Officers and Companies with OAO SOGAZ
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chen Li Yu, a Representative of For For Management
Ruentex Industries Ltd with
Shareholder No. 270 as Non-Independent
Director
4.2 Elect Zhang Guo Zhen with ID No. For For Management
B100126XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Yoon-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: A010950 Security ID: Y80710109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, Four For For Management
Non-independent Non-executive
Directors, and Six Outside Directors
(Bundled)
3 Elect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee In-ho as Outside Director For For Management
2.1.2 Elect Song Gwang-su as Outside Director For For Management
2.1.3 Elect Park Jae-wan as Outside Director For For Management
2.2.1 Elect Yoon Bu-geun as Inside Director For For Management
2.2.2 Elect Shin Jong-gyun as Inside Director For For Management
2.2.3 Elect Lee Sang-hun as Inside Director For For Management
2.3.1 Elect Lee In-ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Gwang-su as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Oh Su-sang as Inside Director For For Management
3.2.1 Elect Moon Hyo-nam as Outside Director For For Management
3.2.2 Elect Son Byeong-jo as Outside Director For For Management
3.2.3 Elect Yoon Young-cheol as Outside For For Management
Director
3.2.4 Elect Cho Dong-geun as Outside Director For For Management
4.1.1 Elect Oh Su-sang as Member of Audit For Against Management
Committee
4.2.1 Elect Son Byeong-jo as Member of Audit For For Management
Committee
4.2.2 Elect Yoon Young-cheol as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Dae-hwan as Inside Director For For Management
3.1.2 Elect Lee Doh-seung as Inside Director For For Management
3.2.1 Elect Heo Gyeong-wook as Outside For For Management
Director
3.2.2 Elect Kim Du-cheol as Outside Director For For Management
4.1 Elect Lee Doh-seung as Member of Audit For Against Management
Committee
4.2 Elect Kim Du-cheol as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3.1 Elect Karabo Nondumo as Director For For Management
3.2 Re-elect Johan van Zyl as Director For For Management
4.1 Re-elect Flip Rademeyer as Director For For Management
4.2 Re-elect Rejoice Simelane as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Paul Bradshaw as Member of For For Management
the Audit Committee
6.2 Elect Karabo Nondumo as Member of the For For Management
Audit Committee
6.3 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2015
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2016
until 30 June 2017
B Approve Cancellation of the Authorised For For Management
but Unissued A and B Deferred Shares
and Amend the Memorandum of
Incorporation
C Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2015
2 Elect Rob Jan Renders as Director For For Management
3.1 Re-elect Frits Beurskens as Director For For Management
3.2 Re-elect Steve Binnie as Director For For Management
3.3 Re-elect Bob DeKoch as Director For For Management
3.4 Re-elect Karen Osar as Director For For Management
3.5 Re-elect Rudolf Thummer as Director For For Management
4.1 Re-elect Len Konar as Chairman of the For For Management
Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Patrick Smit as the Designated
Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2015
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Nolitha Fakude as Director For For Management
3.2 Re-elect Dr Mandla Gantsho as Director For For Management
3.3 Re-elect Imogen Mkhize as Director For For Management
3.4 Re-elect Stephen Westwell as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
5.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
5.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
5.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7.1 Approve Non-executive Directors' For For Management
Remuneration
7.2 Authorise Repurchase of Issued Share For For Management
Capital
7.3 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1.97 Per Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
5.2 Elect Martin Gilman as Director None Did Not Vote Management
5.3 Elect German Gref as Director None Did Not Vote Management
5.4 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.5 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.6 Elect Aleksey Kudrin as Director None Did Not Vote Management
5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.8 Elect Vladimir Mau as Director None Did Not Vote Management
5.9 Elect Gennady Melikyan as Director None Did Not Vote Management
5.10 Elect Alessandro Profumo as Director None Did Not Vote Management
5.11 Elect Anton Siluanov as Director None Did Not Vote Management
5.12 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.13 Elect Dmitry Tulin as Director None Did Not Vote Management
5.14 Elect Nadia Wells as Director None Did Not Vote Management
5.15 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Irina Litvinova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Natalya Revina as Member of For Did Not Vote Management
Audit Commission
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors,
Company, and Its Subsidiaries
9 Amend Terms of Remuneration of For Did Not Vote Management
Supervisory Board Members
S1 If You Are a Legal Entity Mark FOR; If None Did Not Vote Management
You Are an Individual Holder Mark
AGAINST
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: SVST Security ID: 818150302
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.17 For For Management
per Share for First Nine Months of
Fiscal 2015
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Direct None Against Management
1.3 Elect Vadim Larin as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Vladimir Lukin as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect Alun Bowen as Director None For Management
1.8 Elect Sakari Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2016
5.1 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Chen Genxiang as Director For For Management
6 Elect Chen Xu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Change of Use of Funds from For For Management
third Issuance of Domestic Unsecured
Convertible Corporate Bonds
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Goong-hun as Non-independent For For Management
Non-executive Director
3.2 Elect Ko Bu-in as Outside Director For For Management
3.3 Elect Lee Man-woo as Outside Director For For Management
3.4 Elect Lee Sang-gyeong as Outside For For Management
Director
3.5 Elect Lee Seong-ryang as Outside For For Management
Director
3.6 Elect Lee Jeong-il as Outside Director For For Management
3.7 Elect Lee Heun-ya as Outside Director For For Management
4.1 Elect Lee Man-woo as Member of Audit For For Management
Committee
4.2 Elect Lee Sang-gyeong as Member of For For Management
Audit Committee
4.3 Elect Lee Seong-ryang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 19, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as the Individual Registered
Auditor
3 Re-elect Dr Christoffel Wiese as For For Management
Director
4 Re-elect Edward Kieswetter as Director For Against Management
5 Re-elect Jacobus Louw as Director For For Management
6 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
7 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
8 Re-elect Jacobus Fouche as Member of For For Management
the Audit and Risk Committee
9 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
13 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Scheme of Arrangement Relating For For Management
to Shoprite Holdings Five Percent
Cumulative Preference Shares
6 Approve Scheme of Arrangement Relating For For Management
to Shoprite Holdings Second Five
Percent Cumulative Preference Shares
7 Approve Scheme of Arrangement Relating For For Management
to Shoprite Holdings Third Five
Percent Cumulative Preference Shares
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: NOV 11, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Company's Fund Raising Plan For Against Management
for Long-term Capital Needs
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules of For For Shareholder
Procedures of the Board of Directors
2 Elect Lian Wanyong as Director and For For Shareholder
Authorize Board to Fix His Remuneration
3 Elect Li Xiaojuan as Supervisor and For For Shareholder
Authorize Board to Fix Her Remuneration
4 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
8 Elect Wu Yijian as Director and For For Management
Authorize Board to Fix His
Remuneration and Execute a Service
Contract or Supplemental Agreements or
Deeds
9 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Ernst & Young Hua Ming LLP as For For Shareholder
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
12 Approve Ernst & Young as the For For Shareholder
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: A034730 Security ID: Y8066F103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chey Tae-won as Inside Director For Against Management
2.2 Elect Lee Yong-hui as Outside Director For Against Management
3 Elect Lee Yong-hui as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-ho as Inside Director For For Management
2.2 Elect Park Jeong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO. LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-geun as Inside Director For For Management
2.2 Elect Yoo Jeong-jun as Inside Director For For Management
2.3 Elect Shin Eon as Outside Director For For Management
2.4 Elect Kim Jun as Outside Director For For Management
2.5 Elect Ha Yoon-gyeong as Outside For For Management
Director
3.1 Elect Han Min-hui as Member of Audit For For Management
Committee
3.2 Elect Kim Jun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-sik as Inside Director For For Management
3.2 Elect Oh Dae-sik as Outside Director For For Management
4 Elect Oh Dae-sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 14, 2015
2 Approve Annual Report for the Year 2015 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jorge T. Mendiola as Director For For Management
4.5 Elect Jeffrey C. Lim as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Elect Dr Arno Daehnke as Director For For Management
2.2 Elect Dr Martin Oduor-Otieno as For For Management
Director
2.3 Re-elect Myles Ruck as Director For For Management
2.4 Re-elect Peter Sullivan as Director For For Management
2.5 Re-elect Wenbin Wang as Director For For Management
2.6 Re-elect Ted Woods as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Directors' Affairs For For Management
Committee Chairman
7.4.2 Approve Fees of Directors' Affairs For For Management
Committee Member
7.5.1 Approve Fees of Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Remuneration Committee For For Management
Chairman
7.6.2 Approve Fees of Remuneration Committee For For Management
Member
7.7.1 Approve Fees of Social and Ethics For For Management
Committee Chairman
7.7.2 Approve Fees of Social and Ethics For For Management
Committee Member
7.8.1 Approve Fees of Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Audit Committee Member For For Management
7.9.1 Approve Fees of IT Committee Chairman For For Management
7.9.2 Approve Fees of IT Committee Member For For Management
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Issuance of New Shares by For For Management
Capitalization of Profit
9.1 Elect Xuan Jian-Sheng, a For For Management
Representative of MU DE Investment Co.
, Ltd. with Shareholder No. 101183, as
Non-independent Director
9.2 Elect Cao De-Feng, a Representative of For For Management
MU DE Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
9.3 Elect Cao De-Hua, a Representative of For For Management
MU DE Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
9.4 Elect Cao Bo-Rui, a Representative of For For Management
ZHANG HUI Co., Ltd., with Shareholder
No. 23899, as Non-independent Director
9.5 Elect Zhang Zhong-Ben with ID No. For For Management
D100235XXX as Independent Director
9.6 Elect Zhou Zhong-Qi with ID No. For For Management
Q100668XXX as Independent Director
9.7 Elect Jiang Feng-Nian with Id No. For For Management
Q120123XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAY 30, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Change Fiscal Year End For For Management
3 Acknowledge Resignation of D. Konar, S. For For Management
F. Booysen, D.C. Brink, C.E. Daun, T.L.
J. Guibert, A. Kruger-Steinhoff, M.T.
Lategan, J.F. Mouton, H.J. Sonn, B.E.
Steinhoff, P.D.J. van den Bosch and C.
H. Wiese as Supervisory Board Members
4 Approve Discharge of Supervisory Board For For Management
Members D.C. Brink, J.F. Mouton and P.
D.J. van den Bosch
5a Notification of Non-Binding Nominations None None Management
5b Elect C.E. Daun to Supervisory Board For Against Management
5c Elect B.E. Steinhoff to Supervisory For Against Management
Board
5d Elect C.H. Wiese to Supervisory Board For Against Management
5e Elect D. Konar to Supervisory Board For Against Management
5f Elect H.J. Sonn to Supervisory Board For For Management
5g Elect T.L.J. Guibert to Supervisory For Against Management
Board
5h Elect A. Kruger-Steinhoff to For Against Management
Supervisory Board
5i Elect J.D. Wiese to Supervisory Board For Against Management
5j Elect S.F. Booysen to Supervisory Board For For Management
5k Elect M.T. Lategan to Supervisory Board For For Management
5l Elect J. van Zyl to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Karen Yifen Chang as Director For For Management
3d Elect Wilhelm, Louis Hubner as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director CHEN,SHIAN-JUH
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LIN,JUNG-HUA
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Radik Gayzatullin as Director None Against Management
5.2 Elect Nail Ibragimov as Director None Against Management
5.3 Elect Laszlo Gerecs as Director None For Management
5.4 Elect Rustam Khalimov as Director None Against Management
5.5 Elect Azat Khamaev as Director None Against Management
5.6 Elect Rais Khisamov as Director None Against Management
5.7 Elect Yury Levin as Director None For Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Rene Steiner as Director None For Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rafail Nurmuhametov as Director None Against Management
6.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.3 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
6.4 Elect Taskirya Nurahkmetova as Member For For Management
of Audit Commission
6.5 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
6.6 Elect Oleg Matveev as Member of Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.8 Elect Tatyana Tsyganova as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Gillian McMahon as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Alfred da Costa as Director For For Management
2.4 Re-elect Eric Diack as Director For For Management
2.5 Re-elect Alex Maditsi as Director For For Management
2.6 Re-elect Nigel Payne as Director For For Management
2.7 Re-elect Lorato Phalatse as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.3 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Adopt Part 1 - Policy on Base Package For For Management
and Benefits
4.2 Adopt Part 1 - Policy on Short-term For For Management
Incentives
4.3 Adopt Part 1 - Policy on Long-term For Against Management
Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unbundling in Terms of For For Management
Section 112 of the Companies Act
2 Amend The Bidvest Incentive Scheme For For Management
3 Approve the Bidvest Group Share For For Management
Appreciation Rights Plan
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE COMMERCIAL BANK OF QATAR QSC
Ticker: CBQK Security ID: M25354107
Meeting Date: MAR 23, 2016 Meeting Type: Annual/Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
4 Approve Dividends of QAR 3 per Share For For Management
5 Approve Discharge of Directors for FY For For Management
2015
6 Approve Remuneration of Directors for For Against Management
FY 2015 and Approve Regulations on
Director Remuneration Scheme
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
8 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk up to USD 5
Billion
9 Approve Global Medium Term Notes For For Management
Program up to an Aggregate Amount of
USD 2 Billion
10 Approve Euro Medium Term Note Program For For Management
Re: AGM Resolution was Held on Feb.
21, 2011
11 Approve Corporate Governance Report For For Management
for FY 2015
1 Amend Bylaws to Comply with Commercial For Against Management
Law No.11 of 2015
2 Authorize Issuance of Unlisted Capital For For Management
Instruments and Tier 1 Eligible
3 Authorize Issuance of Supportive For For Management
Capital Instruments and Tier 2
Eligible up to USD 500 Million
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Fixed Assets Investment For For Management
Budget
2 Approve Establishment of The People's For For Management
Pension Company of China Limited
3 Approve 2014 Remuneration Settlement For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditor
6 Elect Wang Zhibin as Director For For Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marang Mashologu as Director For For Management
1.2 Re-elect Mike Hankinson as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint G
Kruger as the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
6 Authorise Board to Issue Shares for For Against Management
Cash
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social, None None Management
Ethics and Transformation Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2015
2.2.1 Elect Michael Ajukwu as Director For For Management
2.2.2 Elect Yunus Suleman as Director For For Management
2.2.3 Elect Noel Doyle as Director For For Management
2.3.1 Re-elect Santie Botha as Director For For Management
2.3.2 Re-elect Mark Bowman as Director For Against Management
2.3.3 Re-elect Khotso Mokhele as Director For For Management
2.3.4 Re-elect Clive Vaux as Director For For Management
2.4 Approve Remuneration Policy For For Management
2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.5.3 Elect Yunus Suleman as Member of Audit For For Management
Committee
2.6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.7 Authorise Ratification of Approved For For Management
Resolutions
3.1 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
3.2.2 Approve Remuneration Payable to the For For Management
Chairman
3.2.3 Approve Remuneration Payable to the For For Management
Deputy Chairman
3.3 Approve Remuneration Payable to For For Management
Non-executive Directors who
Participate in the Sub-committees of
the Board
3.4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings and Additional
Work Undertaken
3.5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Hsu Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 June 2015
2.1 Re-elect Roddy Sparks as Director For For Management
2.2 Re-elect David Pfaff as Director For For Management
2.3 Re-elect Michael Mark as Director For For Management
2.4 Elect Jean-Christophe Garbino as For For Management
Director
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Non-Executive Directors' Fees For For Management
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Related For For Management
Transactions
2 Elect Li Gang as Shareholders' For For Management
Representative Supervisor
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Zeng Biao as Director For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Financial Statements For For Management
Report
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Fan Wei as Director For For Management
8 Elect Ryoichi Kitagawa as Supervisor For For Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Indicate Ogun Sanlier as Independent For For Management
Board Member
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Approve Share Repurchase Program For For Management
12 Approve Remuneration Policy For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Read Board Report None None Management
4 Read Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For Against Management
8 Approve Director Remuneration For For Management
9 Approve Internal Auditor Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Issues as per None None Management
Article 1.3.1 of the Capital markets
Board Corporate Governance Principles
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Remuneration None None Management
Policy
17 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Amend Articles Reflect Changes in For For Management
Capital
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For For Management
8 Elect Director For Against Management
9 Approve Allocation of Income For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Related Party None None Management
Transactions
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2015
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify External Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Amend Company Articles For For Management
9 Approve Director Remuneration For For Management
10 Ratify Director Appointments For Against Management
11 Receive Information on Corporate None None Management
Governance Principles
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Chih-Hsien Lo, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
Director
5.2 Elect Shiow-Ling Kao, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
5.3 Elect Jui-Tang Chen, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
5.4 Elect Po-Ming Hou with Shareholder No. For For Management
23100014 as Non-Independent Director
5.5 Elect Po-Yu Hou with Shareholder No. For For Management
23100013 as Non-Independent Director
5.6 Elect Chung-Ho Wu, Representing Young For For Management
Yun Inv. Co., Ltd with Shareholder No.
69102650 as Non-Independent Director
5.7 Elect Ping-Chih Wu, Representing Taipo For For Management
Investment Corp with Shareholder No.
69100060 as Non-Independent Director
5.8 Elect Chang-Sheng Lin with Shareholder For For Management
No. 15900071 as Non-Independent
Director
5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management
52700020 as Non-Independent Director
5.10 Elect Kao-Huei Cheng, Representing For For Management
Joyful Inv. Co., Ltd with Shareholder
No. 69100010 as Non-Independent
Director
5.11 Elect Yun Lin with ID No. G201060XXX For For Management
as Independent Director
5.12 Elect Chao-Tang You with ID No. For For Management
A120159XXX as Independent Director
5.13 Elect Hong-Te Lv with ID No. For For Management
M120426XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: UNITDSPR Security ID: Y92311102
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Erosion of Net Worth of the For For Management
Company
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 27, 2015
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Amend Article Third of the Articles of For For Management
Incorporation to Change the
Corporation's Principal Office Address
5.1 Elect John L. Gokongwei, Jr. as For For Management
Director
5.2 Elect James L. Go as Director For For Management
5.3 Elect Lance Y. Gokongwei as Director For For Management
5.4 Elect Patrick Henry C. Go as Director For Against Management
5.5 Elect Frederick D. Go as Director For Against Management
5.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as For Against Management
Director
5.8 Elect Wilfrido E. Sanchez as Director For For Management
5.9 Elect Pascual S. Guerzon as Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management Since the Last Annual
Meeting
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of BS Bank
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
General Meetings
4 Approve New Edition of Regulations on For For Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
S1 If You Are a Legal Entity Mark FOR; If None For Management
You Are an Individual Holder Mark
AGAINST
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Clauses 2 and 8 of Bylaws For For Management
2 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Eng-Meng as Director For For Management
3b Elect Chan Yu-Feng as Director For Against Management
3c Elect Cheng Wen-Hsien as Director For Against Management
3d Elect Chien Wen-Guey as Director For Against Management
3e Elect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: NOV 18, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Fast Transmission Sale Agreement and
the Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Fast Transmission Purchase Agreement
and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Financial Statements and For For Management
Statutory Reports
5 Approve 2015 Final Financial Report For For Management
6 Approve 2016 Financial Budget Report For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Shandong Hexin Accountants LLP For For Management
as Internal Control Auditors
9 Approve Mandate for the Payment of For For Management
Interim Dividend for the Year Ending
Dec. 31, 2016
10 Approve 2015 Profit Distribution Plan For For Management
11 Approve Terms of Reference of the For For Management
Audit Committee
12 Approve Continuing Connected For For Management
Transaction
13 Approve New Financial Services For Against Management
Agreement and Related Annual Caps
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: WPRTS Security ID: Y95440106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Gnanalingam A/L Gunanath Lingam For For Management
as Director
4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management
Ahmad Kamil as Director
5 Elect Abdul Rahim Bin Abu Bakar as For For Management
Director
6 Elect Chan Chu Wei as Director For For Management
7 Elect Ip Sing Chi as Director For For Management
8 Elect Ruth Sin Ling Tsim as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 June 2015
2.1 Elect Patrick Allaway as Director For For Management
2.2 Re-elect Tom Boardman as Director For For Management
2.3 Re-elect Andrew Higginson as Director For For Management
2.4 Elect Gail Kelly as Director For For Management
2.5 Re-elect Zyda Rylands as Director For For Management
2.6 Re-elect Thina Siwendu as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
4.1 Elect Patrick Allaway as Member of the For For Management
Audit Committee
4.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
4.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.4 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
4.5 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6.1 Approve Fees Paid to Patrick Allaway For For Management
for the Quarter Ended 31 December 2014
6.2 Approve Fees Paid to Patrick Allaway For For Management
in 2015 for Woolworths Holdings
Limited and Australian Subsidiaries
6.3 Approve Fees Paid to Gail Kelly in For For Management
2015 for Woolworths Holdings Limited
and Australian Subsidiaries
6.4 Approve Fees Paid to Audit Committee For For Management
Members for their Attendance at
Treasury Committee Meetings in 2015
6.5 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2016 to 31 December 2016
7 Amend Memorandum of Incorporation For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Dong-geun as Inside Director For For Management
3.2 Elect Nam Gi-myeong as Inside Director For For Management
3.3 Elect Choi Gwang-woo as For For Management
Non-independent Non-executive Director
3.4 Elect Lee Ho-geun as Outside Director For For Management
3.5 Elect Kim Seong-yong as Outside For For Management
Director
4 Elect Kim Seong-yong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For Against Management
Director
3 Elect Faiz Bin Ishak as Director For For Management
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BERHAD
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Yeoh Soo Min as Director For Against Management
3 Elect Yeoh Soo Keng as Director For Against Management
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Aris Bin Osman @ Othman as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Aris Bin Osman @ Othman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: A000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Amit Goenka as Chief Executive
Officer of Asia Today Ltd, Mauritius
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: FEB 29, 2016 Meeting Type: Special
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name For For Management
2 Amend Articles of Association For For Management
================== Goldman Sachs ActiveBeta Europe Equity ETF ==================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Elect Peter Grosch as Director For For Management
8 Re-elect David Hutchison as Director For For Management
9 Re-elect Simon Thompson as Director For For Management
10 Re-elect Martine Verluyten as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve CHF 86 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.6 Billion Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.74 per
Share
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 50
Million
9.1 Reelect Matti Alahuhta as Director For For Management
9.2 Reelect David Constable as Director For For Management
9.3 Elect Frederico Fleury Curado as For For Management
Director
9.4 Elect Robyn Denholm as Director For For Management
9.5 Reelect Louis Hughes as Director For For Management
9.6 Elect David Meline as Director For For Management
9.7 Elect Satish Pai as Director For For Management
9.8 Reelect Michel de Rosen as Director For For Management
9.9 Reelect Jacob Wallenberg as Director For For Management
9.10 Reelect Ying Yeh as Director For For Management
9.11 Reelect Peter Voser as Director and For For Management
Board Chairman
10.1 Appoint David Constable as Member of For For Management
the Compensation Committee
10.2 Appoint Frederico Fleury Curado as For For Management
Member of the Compensation Committee
10.3 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
10.4 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
11 Designate Hans Zehnder as Independent For For Management
Proxy
12 Ratify Ernst & Young as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Receive Amendments to Board of None None Management
Directors Regulations
6.1 Fix Number of Directors at 15 For For Management
6.2 Ratify Appointment of and Elect For Against Management
Juan-Jose Lopez Burniol as Director
6.3 Ratify Appointment of and Elect For Against Management
Independent Director
6.4 Ratify Appointment of and Elect For Against Management
Independent Director
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 8 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 22, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Sophie Gasperment as Director For For Management
6 Reelect Nadra Moussalem as Director For For Management
7 Reelect Patrick Sayer as Director For Against Management
8 Ratify Change of Location of For For Management
Registered Office to 82, Rue Henri
Farman, 92130 Issy-les-Moulineaux and
Amend Article 4 of Bylaws Accordingly
9 Authorize Repurchase of up to 23 For For Management
Million Shares
10 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
11 Set Limit for Shares Granted to For For Management
Executives Pursuant to Item 10 at 15
Percent of All Shares Granted Pursuant
to Item 10
12 Advisory Vote on Compensation of For Against Management
Sebastien Bazin
13 Advisory Vote on Compensation of Sven For Against Management
Boinet
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Report For Against Management
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Javier For Against Management
Fernandez Alonso as Director
5.2 Elect Manuel Delgado Solis as Director For Against Management
5.3 Elect Javier Echenique Landiribar as For Against Management
Director
5.4 Elect Mariano Hernandez Herreros as For Against Management
Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Extend Duration of CHF 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1a Reelect Jean-Pierre Garnier as Director For For Management
6.1b Reelect Jean-Paul Clozel as Director For For Management
6.1c Reelect Juhani Anttila as Director For For Management
6.1d Reelect Robert Bertolini as Director For For Management
6.1e Reelect John J. Greisch as Director For For Management
6.1f Reelect Peter Gruss as Director For For Management
6.1g Reelect Michael Jacobi as Director For For Management
6.1h Reelect Jean Malo as Director For For Management
6.1i Reelect David Stout as Director For For Management
6.1j Reelect Herna Verhagen as Director For For Management
6.2 Reelect Jean-Pierre Garnier as Board For For Management
Chairman
6.3a Appoint Herna Verhagen as Member of For For Management
the Compensation Committee
6.3b Appoint Jean-Pierre Garnier as Member For For Management
of the Compensation Committee
6.3c Appoint John Greisch as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 23
Million
8 Designate BDO AG as Independent Proxy For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.90 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 34.5
Million
5.1.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.1.2 Reelect Dominique-Jean Chertier as For For Management
Director
5.1.3 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect Thomas O'Neill as Director For For Management
5.1.7 Reelect David Prince as Director For For Management
5.1.8 Reelect Wanda Rapaczynski as Director For For Management
5.1.9 Reelect Kathleen P. Taylor as Director For For Management
5.2.1 Appoint Alexander Gut as Member of the For For Management
Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of For For Management
the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.2.4 Appoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young as Auditors For For Management
6 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7.1 Change Location of Registered For For Management
Office/Headquarters to Opfikon/Zurich,
Switzerland
7.2 Change Company Name to Adecco Group AG For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Increase in Size of For For Management
Supervisory Board to 16 Members
6.1 Elect Ian Galienne to the Supervisory For For Management
Board
6.2 Elect Nassef Sawiris to the For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Subsidiary adidas anticipation GmbH
8 Approve Creation of EUR 4 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
11.2 Ratify KPMG AG as Auditors for the For For Management
First Half of Fiscal 2016
11.3 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Manning Rountree as Director For For Management
5 Elect Owen Clarke as Director For For Management
6 Re-elect Alastair Lyons as Director For For Management
7 Re-elect Henry Engelhardt as Director For For Management
8 Re-elect David Stevens as Director For For Management
9 Re-elect Geraint Jones as Director For For Management
10 Re-elect Colin Holmes as Director For For Management
11 Re-elect Annette Court as Director For For Management
12 Re-elect Jean Park as Director For For Management
13 Re-elect Penny James as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Amend Discretionary Free Share Scheme For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Appoint KPMG Auditores as Auditor for For For Management
FY 2017, 2018 and 2019
6.1 Amend Article 3 Re: Nationality and For For Management
Registered Office
6.2 Amend Article 15 Re: Convening of For For Management
General Meetings
6.3 Amend Article 43 Re: Audit Committee For For Management
7 Amend Article 10 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.61 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Transaction with TAV For For Management
Construction/Herve
6 Approve Transaction with Centre For For Management
National du Cinema
7 Approve Transaction with CDG Express For For Management
Etudes SAS
8 Approve Transaction with Societe du For For Management
Grand Paris
9 Approve Transaction with Reseau For For Management
Transport d Electricite
10 Approve Transaction with SNCF Reseau For For Management
11 Approve Transaction with l Institut For For Management
National de Recherches Archeologiques
Preventives
12 Approve Transaction with Business For For Management
France
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Ratify Appointment of Anne Hidalgo as For Against Management
Censor
15 Advisory Vote on Compensation of For For Management
Augustin de Romanet, Chairman and CEO
16 Advisory Vote on Compensation of For For Management
Patrick Jeantet, Vice-CEO
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 29 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capitalization of Reserves For Against Management
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of Up to For Against Management
EUR 29 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 17-20 and 22-24 at EUR 97 Million
28 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 17-20 at EUR 29 Million (During
Public Tender Offer Periods)
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Press Release of March 14, 2016 None None Management
3.1.1 Receive Directors' Reports (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3.1.3 Adopt Financial Statements For For Management
3.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management
3.3.1 Approve Discharge of Directors For For Management
3.3.2 Approve Discharge of Auditors For For Management
4.1 Discussion on Company's Corporate None None Management
Governance Structure
4.2 Discuss and Approve Remuneration Report For For Management
5.1 Elect Yvonne Lang Ketterer as For For Management
Independent Director
5.2 Elect Antonio Cano as Executive For For Management
Director
5.3 Reelect Jane Murphy as Independent For For Management
Director
5.4 Reelect Lucrezia Reichlin as For For Management
Independent Director
5.5 Reelect Richard Jackson as Independent For For Management
Director
6.1 Approve Cancellation of 7,207,962 For For Management
Repurchased Shares
6.2.1 Receive Special Board Report Re: None None Management
Belgian Company Law Article 604
6.2.2 Renew Authorization to Increase Share For For Management
Capital up to 155.40 Million within
the Framework of Authorized Capital
6.3 Change Date of Annual Meeting For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 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
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Amendments to Remuneration For For Management
Policy
4.7 Reelect Denis Ranque as Non-Executive For For Management
Director
4.8 Reelect Thomas Enders as Executive For For Management
Director
4.9 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.10 Reelect Hans-Peter Keitel as For For Management
Non-Executive Director
4.11 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.12 Reelect Lakshmi N. Mittal as For Against Management
Non-Executive Director
4.13 Reelect John Parker as Non-Executive For Against Management
Director
4.14 Reelect Jean- Claude Trichet as For For Management
Non-Executive Director
4.15 Elect Catherine Guillouard as For For Management
Non-Executive Director
4.16 Elect Claudia Nemat as Non-Executive For For Management
Director
4.17 Elect Carlos Tavares as Non-Executive For For Management
Director
4.18 Grant Board Authority to Issue Shares For For Management
Up to 0.51 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.19 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.20 Renewal of the Authorization to For For Management
Directors to Repurchase of Up to 10
Percent of Issued Share Capital
4.21 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Discuss on the Company's Dividend None None Management
Policy
3.d Approve Dividends of EUR 1.55 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Reappoint A.C.M.A. Buchner to For For Management
Management Board
6.a Amend Executive Incentive Bonus Plan For For Management
7.a Elect P.J. Kirby to Supervisory Board For For Management
7.b Reelect S.M. Baldauf to Supervisory For For Management
Board
7.c Reelect B.J.M. Verwaayen to For For Management
Supervisory Board
8.a 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
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2015
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Elect Michel Combes as Executive For For Management
Director
7.a Approve Executive Annual Cash Bonus For Against Management
Plan
7.b Amend Stock Option Plan For Against Management
7.c Adopt New Long Term Incentive Plan For Against Management
7.d Amend Remuneration Policy For Against Management
7.e Amend Remuneration of Patrick Drahi For Against Management
7.f Amend Remuneration of Dexter Goei For Against Management
7.g Amend Remuneration of Dennis Okhuijsen For For Management
7.h Adopt the Remuneration of Michel Combes For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of any common For For Management
shares A and common shares B
10 Amend Article 32.2 Re: Cancellation of For For Management
Common Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2015
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Elect Michel Combes as Executive For For Management
Director
7.a Approve Executive Annual Cash Bonus For Against Management
Plan
7.b Amend Stock Option Plan For Against Management
7.c Adopt New Long Term Incentive Plan For Against Management
7.d Amend Remuneration Policy For Against Management
7.e Amend Remuneration of Patrick Drahi For Against Management
7.f Amend Remuneration of Dexter Goei For Against Management
7.g Amend Remuneration of Dennis Okhuijsen For For Management
7.h Adopt the Remuneration of Michel Combes For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of any common For For Management
shares A and common shares B
10 Amend Article 32.2 Re: Cancellation of For For Management
Common Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AMADEUS IT HOLDING SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Merger by Absorption of For For Management
Amadeus IT Group into Amadeus IT
Holding SA
6.1 Reelect Jose Antonio Tazon Garcia as For For Management
Director
6.2 Reelect David Gordon Comyn Webster as For For Management
Director
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as For For Management
Director
6.5 Reelect Guillermo de la Dehesa Romero For For Management
as Director
6.6 Reelect Clare Furse as Director For For Management
6.7 Reelect Pierre-Henri Gourgeon as For For Management
Director
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration of Directors For For Management
9.1 Approve Performance Share Plan For For Management
9.2 Approve Restricted Share Plan For For Management
9.3 Approve Share Matching Plan For For Management
9.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Remuneration
Plans
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Supervisory Board Member For For Management
7.2 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.60 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
8a Approve Remuneration Report For Against Management
8b Approve Non-Employee Director Stock For Against Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
9.a Approve Change-of-Control Clause Re : For For Management
Restated USD 9 Billion Senior
Facilities Agreement of Aug. 28, 2015
9.b Approve Change-of-Control Clause Re : For For Management
USD 75 Billion Senior Facilities
Agreement of Oct. 28, 2015
10 Acknowledge Cancellation of VVPR Strips For For Management
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Agreement with Thierry Le For Against Management
Henaff
6 Reelect Thierry Le Henaff as Director For Against Management
7 Advisory Vote on Compensation of For For Management
Thierry Le Henaff, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 372 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with a Binding
Priority Right, up to 10 Percent of
the Share Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of IssuedCapital for Private
Placements
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 9 to 13 Above
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 372 Million
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 1.45 Million Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans (with Performance
Conditions Attached)
18 Authorize up to 50,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans (Pension for the Chairman
and CEO)
19 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chris Kennedy as Director For For Management
5 Elect Lawton Fitt as Director For For Management
6 Elect Stephen Pusey as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Simon Segars as Director For For Management
9 Re-elect Andy Green as Director For For Management
10 Re-elect Larry Hirst as Director For For Management
11 Re-elect Mike Muller as Director For For Management
12 Re-elect Janice Roberts as Director For For Management
13 Re-elect John Liu as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Employee Equity Plan For For Management
18 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Employee Equity Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Employee Stock Purchase Plan
21 Approve Sharematch Plan For For Management
22 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Sharematch Plan
23 Approve the French Schedule to The ARM For For Management
2013 Long-term Incentive Plan
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 1.05 Per For For Management
Ordinary Share
9 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
10 Approve Number of Stock Options, For For Management
Respectively Shares, for Employees
11 Discussion of the Supervisory Board None None Management
Profile
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
13a
13.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
13.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
13c
14.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
15 Authorize Cancellation of Repurchased For For Management
Shares
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.65 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (9) and For For Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.9 Million to the
Chairman, SEK 800,000 to the Vice
Chairman, and SEK 550,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For For Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Johan Molin, Jan
Svensson, and Ulrik Svensson as
Directors; Elect Ulf Ewaldsson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Elect Carl Douglas (Chairman), Mikael For For Management
Ekdahl, Liselott Ledin, Marianne
Nilsson, and Anders Oscarsson as
Members of Nominating Committee;
Determine the Work of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2016 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors For For Management
2.2.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Group Long Term Incentive Plan For For Management
(LTIP) 2016
4.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service LTIP 2016
4.3 Approve Equity Plan Financing to For For Management
Service LTIP 2016
5.1 Amend Article Re: 9 (Equity Related) For For Management
5.2 Amend Article Re: 28 (Board Powers) For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Dr Cornelia Bargmann as For For Management
Director
5e Re-elect Genevieve Berger as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Ann Cairns as Director For For Management
5h Re-elect Graham Chipchase as Director For For Management
5i Re-elect Jean-Philippe Courtois as For For Management
Director
5j Re-elect Rudy Markham as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.a Fix Number of Directors For For Management
3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder
3.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.c Elect Board Chair None For Management
3.d Approve Remuneration of Directors For Against Management
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 6.30 Per Share
8d Approve April 28, 2016 and October 31, For For Management
2016 as Record Dates for Dividend
Payments
9a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Hans Straberg,
Anders Ullberg, Peter Wallenberg Jr
and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as
New Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.98 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2016
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2016
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2016
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2011, 2012, and 2013
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020332
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 6.30 Per Share
8d Approve April 28, 2016 and October 31, For For Management
2016 as Record Dates for Dividend
Payments
9a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Hans Straberg,
Anders Ullberg, Peter Wallenberg Jr
and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as
New Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.98 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2016
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2016
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2016
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2011, 2012, and 2013
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Reelect Vernon Sankey as Director For For Management
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Advisory Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up 30 Percent of
Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 3.23 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 1.1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Claudia Arney as Director For For Management
5 Elect Andy Briggs as Director For For Management
6 Elect Belen Romana Garcia as Director For For Management
7 Elect Sir Malcolm Williamson as For For Management
Director
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Patricia Cross as Director For For Management
10 Re-elect Michael Hawker as Director For For Management
11 Re-elect Michael Mire as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Bob Stein as Director For For Management
14 Re-elect Thomas Stoddard as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Re-elect Mark Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise Market Purchase of For For Management
Preference Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Stefan Lippe as Director For For Management
8 Reelect Francois Martineau as Director For For Management
9 Elect Irene Dorner as Director For For Management
10 Elect Angelien Kemna as Director For For Management
11 Reelect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
12 Elect Alain Raynaud as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Martin Woll as Representative of Against Against Management
Employee Shareholders to the Board
14 Renew Appointment of Mazars as Auditor For For Management
15 Renew Appointment of Emmanuel For For Management
Charnavel as Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2015
5.1 Approve Spin-Off Agreement with Axel For For Management
Springer Auto & Motorsport Verlag GmbH
5.2 Approve Spin-Off Agreement with Axel For For Management
Springer Sport Verlag GmbH
5.3 Approve Spin-Off Agreement with Axel For For Management
Springer Computer Verlag GmbH
6.1 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
6.2 Ratify Ernst & Young as Auditors for For For Management
the First Half of Fiscal 2016
7 Amend Corporate Purpose For For Management
8 Approve Affiliation Agreement with For For Management
Axel Springer Auto & Motorsport Verlag
GmbH
9 Approve Affiliation Agreement with For For Management
Axel Springer Computer Verlag GmbH
10 Approve Affiliation Agreement with For For Management
Axel Springer Sport Verlag GmbH
11 Approve Affiliation Agreement with For For Management
Siebenundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
12 Approve Affiliation Agreement with For For Management
Achtundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with For For Management
Neunundachtzigste "Media"
Vermogensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Jerry DeMuro as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Christopher Grigg as Director For For Management
8 Re-elect Ian King as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Rosput Reynolds as For For Management
Director
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Elect Elizabeth Corley as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1a Elect Michael Becker as Director For For Management
4.1b Elect Andreas Beerli as Director For For Management
4.1c Elect Georges-Antoine de Boccard as For For Management
Director
4.1d Elect Andreas Burckhardt as Director For For Management
4.1e Elect Christoph Gloor as Director For For Management
4.1f Elect Karin Keller-Sutter as Director For For Management
4.1g Elect Werner Kummer as Director For For Management
4.1h Elect Thomas Pleines as Director For For Management
4.1i Elect Marie-Noelle Venturi For For Management
-Zen-Ruffinen as Director
4.1.j Elect Hugo Lasat as Director For For Management
4.2 Elect Andreas Burckhardt as Board For For Management
Chairman
4.3a Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
4.3b Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
4.3c Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.3d Appoint Marie-Noelle Venturi For For Management
-Zen-Ruffinen as Member of the
Compensation Committee
4.4 Designate Christophe Sarasin as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCP Security ID: X03188137
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
5.A Appoint Deloitte as External Auditor For For Management
5.B Appoint PricewaterhouseCoopers as Against Did Not Vote Management
External Auditor
6.A Appoint Carlos Loureiro as Alternate For For Management
Statutory Auditor
6.B Appoint Carlos Maia as Alternate Against Against Management
Statutory Auditor
7 Authorize Repurchase and Reissuance of For For Management
Shares
8.i Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8.ii Eliminate Preemptive Rights Re: Item For For Management
8.i
9 Amend Article 4 For For Management
10 Approve 1-for-193 Reverse Stock Split For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V285
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Allocation of Income to For Did Not Vote Management
Charitable Purposes
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Elect Censors For Did Not Vote Management
6 Approve Executive Incentive Bonus Plan For Did Not Vote Management
2016
7 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V285
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marco Bronzato as Primary None Did Not Vote Shareholder
Internal Auditor and Chiara Benciolini
as Alternate Internal Auditor
(Submitted by Chiara Rudella, Giovanni
Mogna, and Antonio Giuseppe Sobacchi)
1.2 Elect Pierluigi Carollo as Primary None Did Not Vote Shareholder
Internal Auditor (Submitted by
Pierluigi Carollo)
1 Authorize Capital Increase with or For Did Not Vote Management
without Preemptive Rights; Approve
Issuance of Bonds with or without
Preemptive Rights
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Belen For For Management
Romana Garcia as Director
3.B Ratify Appointment of and Elect For For Management
Ignacio Benjumea Cabeza de Vaca as
Director
3.C Reelect Sol Daurella Comadran as For For Management
Director
3.D Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.E Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.F Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.G Reelect Bruce Carnegie-Brown as For For Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5.A Amend Article 23 Re: Convening of For For Management
General Meetings
5.B Amend Articles Re: Shareholder Value For For Management
and Secretary of the Board
5.C Amend Articles Re: Board Committees For For Management
6.A Amend Article 6 of General Meeting For For Management
Regulations Re: Information Available
as of Date of Notice of Meeting
6.B Amend Article 21 of General Meeting For For Management
Regulations Re: Voting of Proposals
7 Approve Capital Raising For For Management
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Directors For For Management
12 Fix Maximum Variable Compensation Ratio For For Management
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Buy-out Policy For For Management
13.D Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5 Approve a Restricted Capitalization For For Management
Reserve Pursuant to Section 25.1.b) of
Law 27/2014 of 27 November on
Corporate Income Tax
6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management
Director
6.2 Reelect Jaime Terceiro Lomba as For For Management
Director
6.3 Fix Number of Directors at 10 For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Deferred Share Bonus Plan for For For Management
FY 2015
7.3 Approve Deferred Share Bonus Plan for For Against Management
FY 2013
7.4 Fix Maximum Variable Compensation Ratio For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Diane Schueneman as Director For For Management
4 Elect Jes Staley as Director For For Management
5 Elect Sir Gerry Grimstone as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect John McFarlane as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Diane de Saint Victor as For For Management
Director
14 Re-elect Steve Thieke as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Barclays Group's For For Management
Shareholding in Barclays Africa Group
Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Reelect Frederic Pflanz to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.22 per Preferred
Share and 3.20 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Elect Simone Menne to the Supervisory For For Management
Board
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.31 per Share
4 Approve Non-Compete Agreement with For For Management
Jean-Laurent Bonnafe, CEO
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Wouter De Ploey as Director For For Management
10 Advisory Vote on Compensation of Jean For For Management
Lemierre, Chairman
11 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
12 Advisory Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Francois Villeroy de Galhau, Vice-CEO
until April 30, 2015
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
and 18 at EUR 240 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.2 Billion for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 to 18 at EUR 1.2 Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2015
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Marie Berglund, Tom Erixon, For For Management
Lennart Evrell, Ulla Litzen, Michael
Low, Elisabeth Nilsson and Anders
Ullberg (Chairman) as Directors; Elect
Pekka Vauramo as New Director
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson, Lars-Erik For For Management
Forsgardh, Ola Peter Gjessing, Anders
Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Vincent Bollore as Director For Against Management
8 Reelect Cyrille Bollore as Director For For Management
9 Reelect Cedric de Bailliencourt as For For Management
Director
10 Reelect Yannick Bollore as Director For Against Management
11 Reelect Bollore Participations as For Against Management
Director
12 Reelect Sebastien Bollore as Director For Against Management
13 Reelect Olivier Roussel as Director For Against Management
14 Reelect Francois Thomazeau as Director For Against Management
15 Elect Chantal Bollore as Director For Against Management
16 Elect Valerie Coscas as Director For Against Management
17 Elect Financiere V as Director For Against Management
18 Elect Omnium Bollore as Director For Against Management
19 Appoint Michel Roussin as Censor For Against Management
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
21 Advisory Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
22 Advisory Vote on Compensation of For Against Management
Cyrille Bollore, Vice CEO
23 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues
6 Advisory Vote on Compensation of For For Management
Martin Bouygues, CEO and Chairman
7 Advisory Vote on Compensation of For For Management
Olivier Bouygues, Vice-CEO
8 Reelect Patrick Kron as Director For Against Management
9 Reelect Colette Lewiner as Director For For Management
10 Reelect Rose-Marie van Lerberghe as For For Management
Director
11 Reelect SCDM as Director For Against Management
12 Reelect Sandra Nombret as For Against Management
Representative of Employee
Shareholders to the Board
13 Reelect Michele Vilain as For Against Management
Representative of Employee
Shareholders to the Board
14 Elect Olivier Bouygues as Director For For Management
15 Elect SCDM Participation as Director For Against Management
16 Elect Clara Gaymard as Director For For Management
17 Renew Appointment of Mazars as Auditor For For Management
18 Renew Appointment Philippe Castagnac For For Management
as Alternate Auditor
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Elect Paula Reynolds as Director For For Management
13 Elect Sir John Sawers as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Pedro Malan as Director For For Management
13 Re-elect Christine Morin-Postel as For For Management
Director
14 Re-elect Gerry Murphy as Director For For Management
15 Re-elect Dimitri Panayotopoulos as For For Management
Director
16 Re-elect Kieran Poynter as Director For For Management
17 Re-elect Ben Stevens as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve 2016 Long-Term Incentive Plan For For Management
22 Approve 2016 Sharesave Scheme For For Management
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Eugenia Ulasewicz as Director For For Management
9 Re-elect Jean-Charles Pauze as Director For For Management
10 Re-elect Meinie Oldersma as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Pierre Hessler as Director For For Management
6 Elect Sian Herbert-Jones as Director For For Management
7 Advisory Vote on Compensation of For Against Management
Didier Michaud-Daniel, CEO
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint Ernst and Young Audit as For For Management
Auditor
10 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
7 Elect Lucia Sinapi-Thomas as For For Management
Representative of Employee
Shareholders to the Board
A Elect Tania Castillo-Perez as Against Did Not Vote Management
Representative of Employee
Shareholders to the Board
8 Elect Sian Herbert-Jones as Director For For Management
9 Elect Carole Ferrand as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 137 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 11 of Bylaws Re: For For Management
Director Elections
23 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Andy Parker as Director For For Management
6 Re-elect Nick Greatorex as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Dawn Marriott-Sims as Director For For Management
10 Re-elect Gillian Sheldon as Director For For Management
11 Re-elect Paul Bowtell as Director For For Management
12 Re-elect Andrew Williams as Director For For Management
13 Elect John Cresswell as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9.00 Per Share
4a Approve Remuneration of Directors For Did Not Vote Management
4b Amend Articles Re: Director Age Limit For Did Not Vote Management
4c Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
5a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5b Reelect Lars Sorensen as Director For Did Not Vote Management
5c Reelect Richard Burrows as Director For Did Not Vote Management
5d Reelect Donna Cordner as Director For Did Not Vote Management
5e Reelect Elisabeth Fleuriot as Director For Did Not Vote Management
5f Reelect Cornelis van der Graaf as For Did Not Vote Management
Director
5g Reelect Carl Bache as Director For Did Not Vote Management
5h Reelect Soren-Peter Olesen as Director For Did Not Vote Management
5i Reelect Nina Smith as Director For Did Not Vote Management
5j Reelect Lars Stemmerik as Director For Did Not Vote Management
6 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
10 Advisory Vote to Approve Executive For For Management
Compensation
11 Approve Remuneration Report For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
13 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
14 Accept Financial Statements and For For Management
Statutory Reports
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Bell as Director For For Management
5 Elect Mark Hodges as Director For For Management
6 Re-elect Rick Haythornthwaite as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Re-elect Mike Linn as Director For Abstain Management
12 Re-elect Ian Meakins as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Ratification of Technical For For Management
Breach of Borrowing Limit
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Increase in the Company's For For Management
Borrowing Powers
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Partnership Agreement with For For Management
Groupe BPCE
5 Approve Partnership Agreement with La For For Management
Banque Postale
6 Advisory Vote on Compensation of Jean For For Management
Paul Faugere, Chairman
7 Advisory Vote on Compensation of For For Management
Frederic Lavenir, CEO
8 Reelect Caisse des Depots as Director For Against Management
9 Reelect French State as Director For Against Management
10 Reelect Anne Sophie Grave as Director For Against Management
11 Reelect Stephane Pallez as Director For Against Management
12 Reelect Marcia Campbell as Director For For Management
13 Elect Laurence Guitard as For Against Management
Representative of Employee
Shareholders to the Board
14 Renew Appointment of Jean Louis Davet For Against Management
as Censor
15 Renew Appointments of Mazars as For For Management
Auditor and Franck Boyer as Alternate
Auditor
16 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Appoint Xavier Crepon as
Alternate Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 830,000
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Devaney as Director For For Management
5 Re-elect Jonathan Flint as Director For For Management
6 Re-elect Mike Hagee as Director For For Management
7 Re-elect Bob Murphy as Director For For Management
8 Re-elect Simon Nicholls as Director For For Management
9 Re-elect Birgit Norgaard as Director For For Management
10 Re-elect Alan Semple as Director For For Management
11 Re-elect Mike Wareing as Director For For Management
12 Re-elect Alison Wood as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Cobham US Employee Stock For For Management
Purchase Plan
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and Elect as Board Chairman
4.1.2 Re-elect Antonio D' Amato as Director For For Management
and as Member of the Remuneration
Committee
4.1.3 Re-elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.4 Re-elect Olusola David-Borha as For For Management
Director
4.1.5 Re-elect Anastasios Leventis as For For Management
Director
4.1.6 Re-elect Christodoulos Leventis as For For Management
Director
4.1.7 Re-elect Dimitris Lois as Director For For Management
4.1.8 Re-elect Jose Octavio Reyes as Director For For Management
4.1.9 Re-elect John Sechi as Director For For Management
4.2.1 Elect Ahmet Bozer as Director For For Management
4.2.2 Elect William Douglas III as Director For For Management
4.2.3 Elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committee
4.2.4 Elect Robert Rudolph as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Swiss Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Approve Share Capital Reduction by For For Management
Cancelling Treasury Shares
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bernard Gautier as Director For For Management
6 Reelect Frederic Lemoine as Director For Against Management
7 Reelect Jean-Dominique Senard as For For Management
Director
8 Elect Ieda Gomes Yell as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Advisory Vote on Compensation of For For Management
Pierre- Andre de Chalendar, Chairman
and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Reelect Anne-Sophie de La Bigne as For For Management
Supervisory Board Member
8 Reelect Jean-Pierre Duprieu as For For Management
Supervisory Board Member
9 Ratify Appointment of Monique Leroux For For Management
as Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 555,000
11 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
12 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
13 Renew Appointment of Deloitte and For For Management
Associes as Auditor
14 Renew Appointment of B.E.A.S as For For Management
Alternate Auditor
15 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 2.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 127 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 36 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 127 Million
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 3.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2015
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2015
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2015
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2015
3.10 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2015
4.18 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2015
4.19 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2015
4.20 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2015
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Transaction with Jean-Paul For For Management
Chifflet
6 Approve Exceptional Payment to For Against Management
Jean-Marie Sander
7 Approve Termination Package of For For Management
Jean-Yves Hocher
8 Approve Termination Package of Bruno For For Management
de Laage
9 Approve Termination Package of Michel For For Management
Mathieu
10 Approve Termination Package of For Against Management
Philippe Brassac
11 Approve Termination Package of Xavier For Against Management
Musca
12 Approve Transactions with Credit For For Management
Agricole Corporate and Investment Bank
and, the American Authorities Re:
American Authorities' Investigation on
Transactions Denominated in Dollars
with Countries Subject to U.S.
Sanctions
13 Approve Transaction with Credit For For Management
Agricole Corporate and Investment Bank
Re: Settlement of the Penalty to NYDFS
and to the Federal Reserve
14 Approve Transaction with a Related For For Management
Party Re : Tax Consolidation Convention
15 Approve Transaction with a Related For For Management
Party Re: Reclassification of its
holding in Caisses regionales
16 Approve Transaction with Caisses For For Management
Regionales Re: Switch Mechanism
17 Ratify Appointment of Dominique For Against Management
Lefebvre as Director
18 Ratify Appointment of Jean-Paul For Against Management
Kerrien as Director
19 Ratify Appointment of Renee Talamona For Against Management
as Director
20 Reelect Dominique Lefebvre as Director For Against Management
21 Reelect Jean-Paul Kerrien as Director For Against Management
22 Reelect Veronique Flachaire as Director For Against Management
23 Reelect Jean-Pierre Gaillard as For Against Management
Director
24 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
25 Advisory Vote on Compensation of For For Management
Jean-Marie Sander, Chairman until Nov.
4, 2015
26 Advisory Vote on Compensation of For For Management
Dominique Lefebvre, Chairman since Nov.
4, 2015
27 Advisory Vote on Compensation of For For Management
Jean-Paul Chifflet, CEO until May 20,
2015
28 Advisory Vote on Compensation of For For Management
Philippe Brassac, CEO since May 20,
2015
29 Advisory Vote on Compensation of For For Management
Jean-Yves Hocher, Bruno de Laage,
Michel Mathieu and, Xavier Musca,
Vice-CEOs
30 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2015 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
31 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
32 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
33 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.95 Billion
34 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 792 Million
35 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 792 Milliion
36 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 33-35, 37-38, 41 and
42
37 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
38 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
39 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.95 Billion
40 Authorize Capitalization of Reserves For For Management
Bonus Issue or Increase in Par Value
41 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
42 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
43 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 12
Million
4.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 34.6 Million
4.2.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
4.2.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 49 Million
5.1 Approve Amendment of Pool of For For Management
Authorized Capital with or without
Preemptive Rights for Script Dividends
5.2 Approve Amendment of Pool of For For Management
Authorized Cpaital with or without
Preemptive Rights for Future
Acquisitions
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Jassim Al Thani as Director For For Management
6.1c Reelect Iris Bohnet as Director For For Management
6.1d Reelect Noreen Doyle as Director For For Management
6.1e Reelect Andreas Koopmann as Director For For Management
6.1f Reelect Jean Lanier as Director For For Management
6.1g Reelect Seraina Maag as Director For For Management
6.1h Reelect Kai Nargolwala as Director For For Management
6.1i Reelect Severin Schwan as Director For For Management
6.1j Reelect Richard Thornburgh as Director For For Management
6.1k Reelect John Tiner as Director For For Management
6.1l Elect Alexander Gut as Director For For Management
6.1m Elect Joaquin J. Ribeiro as Director For For Management
6.2a Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2c Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2d Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Non-executive
Directors
6(a) Re-elect Ernst Bartschi as Director For For Management
6(b) Re-elect Maeve Carton as Director For For Management
6(c) Re-elect Nicky Hartery as Director For For Management
6(d) Re-elect Patrick Kennedy as Director For For Management
6(e) Elect Rebecca McDonald as Director For For Management
6(f) Re-elect Donald McGovern Jr. as For For Management
Director
6(g) Re-elect Heather Ann McSharry as For For Management
Director
6(h) Re-elect Albert Manifold as Director For For Management
6(i) Elect Senan Murphy as Director For For Management
6(j) Re-elect Lucinda Riches as Director For For Management
6(k) Re-elect Henk Rottinghuis as Director For For Management
6(l) Elect William Teuber Jr. as Director For For Management
6(m) Re-elect Mark Towe as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Reappoint Ernst & Young as Auditors For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Reissuance of Treasury Shares For For Management
13 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Steve Foots as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Helena Ganczakowski as For For Management
Director
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Jez Maiden as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Special Dividend and Share For For Management
Consolidation
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
6.2 Elect Petraea Heynike to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Elect Clara Gaymard as Director For For Management
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8 Appoint Ernst and Young Audit as For For Management
Auditor
9 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Approve Transaction with Danone. For For Management
communities
12 Approve Severance Payment Agreement For For Management
with Emmanuel Faber
13 Approve Additional Pension Scheme For For Management
Agreement with Emmanuel Faber
14 Advisory Vote on Compensation of For For Management
Franck Riboud, Chairman
15 Advisory Vote on Compensation of For For Management
Emmanuel Faber, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8.00 Per Share
4a Reelect Ole Andersen as Director For Did Not Vote Management
4b Reelect Urban Backstrom as Director For Did Not Vote Management
4c Reelect Jorn Jensen as Director For Did Not Vote Management
4d Reelect Rolv Ryssdal as Director For Did Not Vote Management
4e Reelect Carol Sergeant as Director For Did Not Vote Management
4f Reelect Trond Westlie as Director For Did Not Vote Management
4g Elect Lars-Erik Brenoe as Director For Did Not Vote Management
4h Elect Hilde Tonne as Director For Did Not Vote Management
5 Ratify Deloitte as Auditors For Did Not Vote Management
6a Approve DKK 249 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
6c Amend Articles Re: Notification of For Did Not Vote Management
Annual General Meetings
6d Amend Articles Re: Authorize the Board For Did Not Vote Management
to Decide on Extraordinary Dividend
Payments
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Remuneration of Directors for For Did Not Vote Management
2016
9 Approve Danske Bank Group's For Did Not Vote Management
Remuneration Policy for 2016
10.1 Cease to Make New Investments in Against Did Not Vote Shareholder
Non-Renewable Energy and Scale Down
Existing Investments
10.2 Introduce Ceiling on Golden Handshakes For Did Not Vote Shareholder
10.3 At a European Level Support the Against Did Not Vote Shareholder
Introduction of a Tax on Speculation
(FTT tax)
10.4 Create Increased Amount of Traineeship Against Did Not Vote Shareholder
Opportunities at the Company
11 Take Into Consideration Only Against Did Not Vote Shareholder
Background, Education/Training and
Suitability of the Candidate when
Nominating Candidates to the Board of
Directors and/or Management Positions
12 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Advisory Vote on Compensation of For For Management
Charles Edelstenne, Chairman
7 Advisory Vote on Compensation of For Against Management
Bernard Charles, CEO
8 Reelect Marie-Helene Habert as Director For Against Management
9 Elect Laurence Lescourret as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
11 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 14, 15 and 20 of Bylaws For For Management
Re: Board Composition and Organization
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A1 Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Employee
Representatives
A2 Subject to Approval of Item 17 and Against Against Shareholder
Rejection of Item A1, Amend Article 14
of Bylaws Re: Employee Representatives
B Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Nomination
and Remuneration Committee
C Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Remuneration
of Employee Representatives
D Authorize Communication by Employee Against Against Shareholder
Representatives
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member John Cryan for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Juergen Fitschen for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Anshuman Jain for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Stefan Krause for Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Stephan Leithner for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Stuart Wilson Lewis for Fiscal
2015
3.7 Approve Discharge of Management Board For For Management
Member Sylvie Matherat for Fiscal 2015
3.8 Approve Discharge of Management Board For For Management
Member Rainer Neske for Fiscal 2015
3.9 Approve Discharge of Management Board For For Management
Member Henry Ritchotte for Fiscal 2015
3.10 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal 2015
3.11 Approve Discharge of Management Board For For Management
Member Marcus Schenk for Fiscal 2015
3.12 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For Against Management
Management Board Members
9.1 Reelect Katherine Garrett-Cox to the For For Management
Supervisory Board
9.2 Elect Richard Meddings to the For For Management
Supervisory Board
10 Approve Settlement Agreements Between For For Management
Deutsche Bank AG and Rolf E. Breuer as
well as Deutsche Bank AG and D&O
Insurers, Both Concluded in March 2016
11 Approve Special Audit Re: Annual None Against Shareholder
Financial Statements; Appoint PKR
Fasselt Schlage as Special Auditor
12 Approve Special Audit Re: Claims for None For Shareholder
Damages Against Management and
Supervisory Boards; Appoint Ebner
Stolz Moenning Bachem as Special
Auditor
13 Approve Special Audit Re: Deutsche None Against Shareholder
Postbank AG; Appoint Roever Broenner
Susat Mazars as Special Auditor
14 Approve Special Audit Re: Consolidated None Against Shareholder
Financial Statements; Appoint PKR
Fasselt Schlage as Special Auditor
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6 Approve Creation of EUR 13.3 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Attendance Fee for For For Management
Supervisory Board Members
9 Ratify KPMG as Auditors for Fiscal 2016 For For Management
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DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Martina Merz to the Supervisory For For Management
Board
6 Approve Remuneration System for For For Management
Management Board Members
7 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 1.5 Billion;
Approve Creation of EUR 237.8 Million
Pool of Capital to Guarantee
Conversion Rights
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2017
7.1 Elect Katja Windt to the Supervisory For For Management
Board
7.2 Elect Werner Gatzer to the Supervisory For For Management
Board
7.3 Elect Ingrid Deltenre to the For For Management
Supervisory Board
7.4 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
8 Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post Beteiligungen
Holding GmbH
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DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Helga Jung to the Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Participation and For For Management
Voting at Shareholder Meetings
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Elect Florian Stetter to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: ADPV32346
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Jane Hanson as Director For For Management
7 Re-elect Sebastian James as Director For For Management
8 Re-elect Andrew Palmer as Director For For Management
9 Re-elect John Reizenstein as Director For For Management
10 Re-elect Clare Thompson as Director For For Management
11 Elect Richard Ward as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis Rivas as For For Management
Director
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Julian Diaz Gonzalez as For For Management
Director
2.4 Reelect Rosalia Portela de Pablo as For For Management
Director
2.5 Ratify Appointment of and Elect Juan For For Management
Maria Nin Genova as Director
2.6 Ratify Appointment of and Elect Angela For For Management
Lesley Spindler as Director
3.1 Amend Articles Re: Corporate Purpose For For Management
and Registered Office
3.2 Amend Article 19 Re: Right to For For Management
Information
3.3 Amend Article 34 Re: Board Term For For Management
3.4 Amend Article 41 Re: Audit and For For Management
Compliance Committee
3.5 Amend Article 44 Re: Annual Corporate For For Management
Governance Report and Corporate Website
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 480 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.2 Billion and
Issuance of Notes up to EUR 480 Million
7 Approve Restricted Stock Plan For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50
Per Share
5a Approve Suggested Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Remuneration of Auditors For For Management
8 Authorize Share Repurchase Program For For Management
9 Reelect Anne Carine Tanum (Chair), For For Management
Tore Olaf Rimmereid, Jaan Ivar
Semlitsch and Berit Svendsen as
Directors
10 Elect Eldbjorg Lower (Chair), Camilla For For Management
Grieg, Karl Moursund and Mette Wikborg
as Members of Nominating Committee
11 Approve Remuneration of Directors and For For Management
the Election Committee
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Amend Articles Re: Director Tenure For For Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Juan Carlos Torres Carretero For Against Management
as Director and Board Chairman
4.2.1 Reelect Andres Holzer Neumann as For For Management
Director
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Xavier Bouton as Director For For Management
4.2.4 Reelect Julian Diaz Gonzalez as For For Management
Director
4.2.5 Reelect George Koutsolioutsos as For For Management
Director
4.2.6 Reelect Joaquin Moya-Angeler Cabrera For For Management
as Director
4.3.1 Elect Heekyung Min as Director For For Management
4.3.2 Elect Claire Chiang as Director For For Management
5.1 Appoint Jorge Born as Member of the For For Management
Compensation Committee
5.2 Appoint Xavier Bouton as Member of the For For Management
Compensation Committee
5.3 Appoint Heekyung Min as Member of the For For Management
Compensation Committee
6 Ratify Ernst & Young Ltd. as Auditors For For Management
7 Designate Altenburger Ltd. as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 7.7
Million
8.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 49 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Abbreviated Financial
Statements and Interim Reports for
Fiscal 2016
5.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of 2017
6.1 Approve Increase in Size of Board to For For Management
18 Members until 2018 AGM
6.2 Amend Articles Re: Election of For For Management
Supervisory Board Chairman
6.3 Amend Articles Re: Supervisory Board's For For Management
Duty to Obtain Consent for
M&A-/Financial Transactions
7.1 Elect Carolina Dybeck Happe to the For For Management
Supervisory Board
7.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.3 Elect Erich Clementi to the For For Management
Supervisory Board
7.4 Elect Andreas Schmitz to the For For Management
Supervisory Board
7.5 Elect Ewald Woste to the Supervisory For For Management
Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Approve Spin-Off and Takeover For For Management
Agreement with Uniper SE
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Management Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
3.3 Approve Discharge of Auditors For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.03 Million for
Chairman and SEK 560,000 for Other
Directors; Approve Remuneration for
Committee Work
13a Reelect Petra Hedengran as Director For For Management
13b Reelect Hasse Johansson as Director For For Management
13c Reelect Ronnie Leten as Director For For Management
13d Elect Ulla Litzen as New Director For For Management
13e Reelect Bert Nordberg as Director For For Management
13f Reelect Fredrik Persson as Director For For Management
13g Elect David Porter as New Director For For Management
13h Elect Jonas Samuelson as New Director For For Management
13i Reelect Ulrika Saxon as Director For For Management
13j Elect Ronnie Leten as Board Chairman For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Plan For Against Management
(Share Program 2016)
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased For For Management
Shares
16c Authorize Transfer of up to 1.25 For Against Management
Million B Shares in Connection with
2014 Share Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman, and EUR 5,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind, Petteri Koponen, For For Management
Leena Niemisto, Seija Turunen, Jaakko
Uotila, Mika Vehvilainen as Directors;
Elect Clarisse Berggardh as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Amend Corporate Purpose For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5 Reelect Sociedad Estatal de For For Management
Participaciones Industriales as
Director
6.1 Amend Article 3 Re: Registered Office, For For Management
Branches and Corporate Website
6.2 Amend Articles Re: Exceptional For For Management
Convening of Meetings and Appointment
of Auditors
6.3 Amend Article 44 Re: Audit and For For Management
Compliance Committee
6.4 Amend Article 45 Re: Appointments, For For Management
Remuneration and Corporate Social
Responsibility Committee
7 Approve Remuneration Policy For For Management
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Amend Article 4 Re: Registered Office For For Management
5.2 Amend Article 17 Re: Statutory Bodies For For Management
5.3 Amend Article 41 Re: Director For For Management
Remuneration
5.4 Amend Articles Re: Audit and For For Management
Compliance Committee, and Appointment
of Auditors
5.5 Amend Article 65 Re: Resolution of For For Management
Conflicts
6.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose
6.2 Amend Article 8 of General Meeting For For Management
Regulations Re: Publication and
Announcement of Meeting Notice
6.3 Amend Article 11 of General Meeting For For Management
Regulations Re: Representation
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Cash-Based Long-Term For For Management
Incentive Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by the Italian None For Shareholder
Ministry of Economy and Finance
3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve 2016 Monetary Long-Term For For Management
Incentive Plan
6 Approve Remuneration Report For For Management
1 Amend Articles Re: 14.3 (Board-Related) For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandro Profumo as Director For For Shareholder
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors
7 Amend Articles Re: Introduction of Age For Against Management
Limit for Board Members
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Ratify Appointment of Juliette Favre For For Management
as Director
6 Reelect Maureen Cavanagh as Director For For Management
7 Elect Henrietta Fore as Director For For Management
8 Elect Annette Messemer as Director For For Management
9 Advisory Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14-18 at 10 Percent of Issued
Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Transfer from Other Reserves For For Management
Account to Shareholders for an Amount
of EUR 1.20 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Roland du Luart as Supervisory For For Management
Board Member
7 Reelect Victoire de Margerie as For For Management
Supervisory Board Member
8 Reelect Georges Pauget as Supervisory For For Management
Board Member
9 Elect Harold Boel as Supervisory Board For For Management
Member
10 Advisory Vote on Compensation of For Against Management
Patrick Sayer, Chairman of the
Management Board
11 Advisory Vote on Compensation of For Against Management
Virginie Morgon, Philippe Audouin and
Bruno Keller, members of the
Management Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Change of Location of For For Management
Registered Office to 1 rue Georges
Berger, 75017 Paris and Amend Bylaws
Accordingly
14 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 16 and 17
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 15-20 at EUR 100 Million
22 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Elect Angela Titzrath to the For For Management
Supervisory Board
5.2 Elect Ulrich Weber to the Supervisory For For Management
Board
6 Amend Corporate Purpose For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Ruggero Tabone as Primary None For Shareholder
Internal Auditor and Lucio Pasquini as
Alternate Internal Auditor
3.a Approve Remuneration Report For For Management
3.b Approve Long Term Stock Option Plan For Against Management
2016
3.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Eliminate the Par Value of Shares; For For Management
Authorize Cancellation of Treasury
Shares
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: ADPV32057
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Amedeo Felisa as Executive For For Management
Director
3.b Reelect Sergio Marchionne as Executive For Against Management
Director
3.c Reelect Piero Ferrari as Non-Executive For Against Management
Director
3.d Reelect Louis C. Camilleri as Non- For Against Management
Executive Director
3.e Reelect Giuseppina Capaldo as For For Management
Non-Executive Director
3.f Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.g Reelect Sergio Duca as Non-Executive For For Management
Director
3.h Reelect Elena Zambon as Non-Executive For For Management
Director
3.i Elect Delphine Arnault as For Against Management
Non-Executive Director
3.j Elect John Elkann as Non-Executive For Against Management
Director
3.k Elect Lapo Elkann as Director For Against Management
3.l Elect Maria Patrizia Grieco as Director For Against Management
3.m Elect Adam Keswick as Director For Against Management
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For Against Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For Against Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Juan Arena de la Mora as For Against Management
Director
5.6 Reelect Maria del Pino y Calvo-Sotelo For Against Management
as Director
5.7 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.8 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.9 Reelect Joaquin del Pino y For Against Management
Calvo-Sotelo as Director
5.10 Ratify Appointment of and Elect Oscar For For Management
Fanjul Martin as Director
5.11 Authorize Board to Fill Vacancies For For Management
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Articles Re: Board Meetings and For Against Management
Audit and Control Committee
9.2 Amend Articles Re: Board Management For For Management
and Supervisory Powers, and
Qualitative Composition
9.3 Amend Article 4.2 Re: Registered Office For For Management
9.4 Amend Articles Re: Quantitative For For Management
Composition of the Board and Board Term
9.5 Amend Article 50 Re: Board Advisory For For Management
Committees
9.6 Amend Article 52 Re: Appointments and For For Management
Remuneration Committee
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Advisory Vote on Compensation of of For For Management
Jean Laurent, Chairman
6 Advisory Vote on Compensation of For For Management
Christophe Kullmann, CEO
7 Advisory Vote on Compensation of For Against Management
Olivier Esteve, Vice CEO
8 Advisory Vote on Compensation of Aldo For Against Management
Mazzocco, Vice CEO
9 Ratify Appointment of Covea For For Management
Cooperations as Director
10 Reelect Christophe Kullmann as Director For For Management
11 Elect Patricia Savin as Director For For Management
12 Elect Catherine Soubie as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with binding
priority rights, up to Aggregate
Nominal Amount of EUR 20 Million
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chair), Kim For For Management
Ignatius (Vice Chair), Minoo
Akhtarzand, Heinz-Werner Binzel, Eva
Hamilton, Tapio Kuula, Jyrki Talvitie
as Directors; Elect Veli-Matti
Reinikkala as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 20 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Approve Remuneration System for For Against Management
Management Board Members of Personally
Liable Partner
7.1 Elect Gerd Krick to the Supervisory For For Management
Board
7.2 Elect Dieter Schenk to the Supervisory For For Management
Board
7.3 Elect Rolf Classon to the Supervisory For For Management
Board and Joint Committee
7.4 Elect William Johnston to the For For Management
Supervisory Board and Joint Committee
7.5 Elect Deborah McWhinney to the For For Management
Supervisory Board
7.6 Elect Pascale Witz to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Pooling Agreement Between For For Management
Company, Fresenius SE & Co. KGaA, and
Independent Directors
11 Amend 2011 Stock Option Plan For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 13, 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 Allocation of Income and For Against Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Elect Michael Albrecht to the For For Management
Supervisory Board
6.2 Elect Michael Diekmann to the For For Management
Supervisory Board
6.3 Elect Gerd Krick to the Supervisory For For Management
Board
6.4 Elect Iris Loew-Friedrich to the For For Management
Supervisory Board
6.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
6.6 Elect Hauke Stars to the Supervisory For For Management
Board
7 Elect Michael Diekmann and Gerd Krick For For Management
as Members of the Joint Committee
(Bundled)
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Daly as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect Winnie Kin Wah Fok as Director For For Management
8 Re-elect Himanshu Raja as Director For For Management
9 Re-elect Paul Spence as Director For For Management
10 Re-elect Clare Spottiswoode as Director For For Management
11 Re-elect Tim Weller as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Amend Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALN Security ID: H28455170
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8
Million
6 Approve Creation of CHF 650,000 Pool For For Management
of Capital without Preemptive Rights
7.1a Reelect Etienne Jornod as Director and For For Management
Board Chairman
7.1b Reelect This Schneider as Director For Against Management
7.1c Reelect Daniela Bosshardt-Hengartner For For Management
as Director
7.1d Reelect Michel Burnier as Director For For Management
7.1e Reelect Romeo Cerutti as Director For For Management
7.1f Reelect Marc de Garidel as Director For For Management
7.1g Reelect Sylvie Gregoire as Director For For Management
7.1h Reelect Fritz Hirsbrunner as Director For For Management
7.1i Reelect Stefano Pessina as Director For For Management
7.2a Appoint Daniela Bosshardt-Hengartner For For Management
as Member of the Compensation Committee
7.2b Appoint Michel Burnier as Member of For For Management
the Compensation Committee
7.2c Appoint This Schneider as Member of For Against Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Statement on Remuneration For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Elect Helena Herrero Starkie as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Elect Ahmad Bastaki to the Supervisory For For Management
Board
6.2 Elect Werner Bauer to the Supervisory For For Management
Board
6.3 Elect Hartmut Eberlein to the For For Management
Supervisory Board
6.4 Elect Helmut Perlet to the Supervisory For For Management
Board
6.5 Elect Jean Spence to the Supervisory For For Management
Board
6.6 Elect Molly Zhang to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert M. Baehny as Director For For Management
and Board Chairman
4.1.2 Reelect Felix R. Ehrat as Director For For Management
4.1.3 Reelect Thomas M. Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Elect Regi Aalstad as Director For For Management
4.2.1 Appoint Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.2 Appoint Jorgen Tang-Jensen as Member For For Management
of the Compensation Committee
4.2.3 Appoint Regi Aalstad as Member of the For For Management
Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.35 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.95
Million
8 Approve CHF 3.79 Million Reduction in For For Management
Share Capital via Cancellation of
Treasury Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman
8 Advisory Vote on Compensation of For Against Management
Philippe Depoux, CEO
9 Ratify Appointment of Nathalie For For Management
Palladitcheff as Director
10 Reelect Claude Gendron as Director For For Management
11 Reelect Ines Reinmann Toper as Director For For Management
12 Elect Isabelle Courville as Director For For Management
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
14 Renew Appointment of Mazars SA as For For Management
Auditor
15 Appoint Jean Christophe Georghiou as For For Management
Alternate Auditor
16 Appoint Gilles Rainaut as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.47 Per Share For For Management
6a Approve Discharge of Chief Executive For For Management
Officer
6b Approve Discharge of the Non-executive For For Management
Board Members
7a Reelect Olivier Piou as Executive For For Management
Director until Aug. 31, 2016 and
Appoint Olivier Piou as Non-Executive
Director as of Sept. 1, 2016
7b Elect Philippe Vallee as Executive For For Management
Director
7c Reelect Johannes Fritz as For For Management
Non-executive Director
7d Reelect Yen Yen Tan as Non-executive For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
without Preemptive Rights
9b Authorize Issuance of Shares with For For Management
Preemptive Rights up to 25 Percent of
Issued Capital
9c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in Case
of Takeover/Merger up to 5 Percent of
Issued Capital in Connection with
Authorization under Item 9b
10 Appoint KPMG Accountants N.V. as For For Management
Auditors for Fiscal Year 2017
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For Did Not Vote Management
4a Reelect Mats Petterson as Director For Did Not Vote Management
4b Reelect Anders Pedersen as Director For Did Not Vote Management
4c Reelect Pernille Errenbjerg as Director For Did Not Vote Management
4d Reelect Burton Malkiel as Director For Did Not Vote Management
4e Reelect Paolo Paoletti as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6b Authorize Share Repurchase Program For Did Not Vote Management
6c Approve Remuneration of Directors For Did Not Vote Management
6d Change from Bearer Shares to For Did Not Vote Management
Registered Shares
6e Amend Articles Re: Summoning to For Did Not Vote Management
General Meeting
6f Amend Articles Re: Share Issuance For Did Not Vote Management
Authorizations
6g Approve Issuance of Warrants to Board For Did Not Vote Management
Members, Employees, and Consultants;
Approve Creation of DKK 500,000 Pool
of Conditional Capital to Guarantee
Conversion Rights
6h Approve Issuance of Convertible Debt For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 3
Billion
6i Amend Articles Re: Signature Rule For Did Not Vote Management
7 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Amend Articles Re: Number of For For Management
Directors; Ratification of Auditors
14 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16a Reelect Carl Bennet as Director For Against Management
16b Reelect Johan Bygge as Director For For Management
16c Reelect Cecilia Daun Wennborg as For For Management
Director
16d Reelect Carola Lemne as Director For Against Management
16e Reelect Alex Myers as Director For For Management
16f Reelect Malin Persson as Director For For Management
16g Reelect Johan Stern as Director For Against Management
16h Reelect Maths Wahlstrom as Director For For Management
16i Elect Johan Malmquist as New Director For Against Management
16j Reelect Carl Bennet as Chairman of For Against Management
Board of Directors
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Long-Term Incentive Plan (LTIP For For Management
2016)
19b1 Amend Articles Re; Introducing New For For Management
Class C Shares with 1 Vote per Share
19b2 Approve Issuance of up to 439,390 For For Management
Class C Shares to Fund LTIP 2016
19b3 Authorize Repurchase of up to 439,390 For For Management
Class C Shares to Fund LTIP 2016
19b4 Authorize Transfer of up to 439,390 For For Management
Class B Shares to Fund LTIP 2016
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Total Dividends of NOK 8.
40 Per Share
6a Approve Remuneration Statement For For Management
6b Approve Remuneration Guidelines For For For Management
Executive Management
6c Approve Guidelines for Allotment of For For Management
Shares and Subscription Rights
7a Authorize the Board to Decide on For For Management
Distribution of Dividends
7b Approve Repurchase of Shares for For Against Management
Equity Plan Financing Purposes
7c Authorize Board to Raise Subordinated For For Management
Loans and Other External Financing
8 Amend Articles Re: Election of Deputy For For Management
Directors
9a1 Elect Inge Hansen as Director For For Management
9a2 Reelect Gisele Marchand as Director For For Management
9a3 Reelect Per Bjorge as Director For For Management
9a4 Reelect Mette Rostad as Director For For Management
9a5 Reelect Tine Wollebekk as Director For For Management
9a6 Elect Knud Daugaard as New Director For For Management
9a7 Elect John Giverholt as New Director For For Management
9b1 Reelect Mai-Lill Ibsen as Membersof For For Management
Nominating Committee
9b2 Reelect John Ottestad as Membersof For For Management
Nominating Committee
9b3 Elect Torun Bakken as New Member of For For Management
Nominating Committee
9b4 Elect Einar Enger as New Member of For For Management
Nominating Committee
9b5 Elect Joakim Gjersoe as New Member of For For Management
Nominating Committee
9c Ratify KPMG as Auditors For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 543,000 for Chairman
and NOK 271,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees; Approve
Remuneration of Auditors
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Vindi Banga as Director For For Management
4 Elect Dr Jesse Goodman as Director For For Management
5 Re-elect Sir Philip Hampton as Director For For Management
6 Re-elect Sir Andrew Witty as Director For For Management
7 Re-elect Sir Roy Anderson as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Urs Rohner as Director For For Management
13 Re-elect Dr Moncef Slaoui as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anthony Hayward as Director For For Management
3 Re-elect Leonhard Fischer as Director For For Management
4 Re-elect William Macaulay as Director For For Management
5 Re-elect Ivan Glasenberg as Director For For Management
6 Re-elect Peter Coates as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Peter Grauer as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issuance of Equity with For For Management
Preemptive Rights
14 Authorise Issuance of Equity without For For Management
Preemptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Victor Grifols Deu as Director For For Management
6.2 Reelect Luis Isasi Fernandez de For For Management
Bobadilla as Director
6.3 Reelect Steven F. Mayer as Director For For Management
6.4 Reelect Thomas Glanzmann as Director For For Management
6.5 Fix Number of Directors at 13 For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1.1 Reelect Thierry de Rudder as Director For Against Management
5.1.2 Reelect Ian Gallienne as Director For For Management
5.2 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration at EUR
75,000
6 Approve Extraordinary Award of EUR For Against Management
800,000 to Each Managing Director
7 Approve Remuneration of Non-Executive For For Management
Board Members
8 Approve Remuneration Report For Against Management
9.1 Approve Stock Option Plan For Against Management
9.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 9.1
9.3 Approve Stock Option Plan Grants for For Against Management
2016 up to EUR 18.0 Million Re: Stock
Option Plan under Item 9.1
9.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 9.5
9.5 Approve Guarantee to Acquire Shares For Against Management
under New Stock Option Plan Re: Item 9.
1
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Authorize Repurchase of Up to For For Management
32,217,657 Shares
1.1.2 Authorize Reissuance of Repurchased For For Management
Shares
1.1.3 Authorize Board to Repurchase and For For Management
Reissue Shares in the Event of a
Serious and Imminent Harm
1.1.4 Amend Articles to Reflect Changes in For For Management
Capital Re: Items 1.1.2 and 1.1.3
2.1.1 Receive Special Board Report None None Management
2.1.2 Renew Authorization to Increase Share For For Management
Capital Up to EUR 125 Million within
the Framework of Authorized Capital
2.1.3 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 2.1.2
2.1.4 Authorize Issuance of For For Management
Warrants/Convertible Bonds/ Other
Financial Instruments without
Preemptive Rights
2.1.5 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 2.1.4
2.2a Amend Article 6 Re: Remove Remaining For For Management
References to Bearer Shares
2.2b Amend Article 10 Re: Deletion of For For Management
Article 10 and Renumbering of the
Following Articles
2.2c Amend Article 14 Re: Legislative For For Management
Update Regarding Gender Diversity
2.2d Amend Article 17 Re: Board Quorums For For Management
2.2e Amend Article 19 Re: Live Attendance For For Management
to the Board's Meetings through
Telecommunication Devices
2.2f Amend Article 21 Re: Legal For For Management
Representation of the Company
2.2g Amend Article 25 Re: Shareholder Voting For For Management
2.2h Amend Article 26 to Reflect a Textual For For Management
Change
2.2i Amend Article 27 Re: General Meeting For For Management
2.2j Amend Article 27 Re: Election of For For Management
Directors by the General Meeting
2.2k Amend Article 28 Paragraph 2 Re: For For Management
Participation in General Meetings
2.2l Amend Article 28 Re: Remove References For For Management
to Bearer Shares
2.2m Amend Article 28 Paragraph 6 Re: For For Management
Proxies
2.2n Amend Article 30 Paragraph 1 Re: For For Management
Shareholder Proposals
2.2o Amend Article 34 Re: Deletion For For Management
Paragraph 4
2.2p Amend Articles Re: Remove Transitional For For Management
Arrangements
2.3.1 Receive Information on Draft Terms None None Management
Merger by Absorption with COFINERGY
2.3.2 Approve Merger by Absorption Re: For For Management
COFINERGY
2.3.3 Approve Transfer of Assets and For For Management
Liabilities of Acquired Company to GBL
2.3.4 Approve Time of Implementation of The For For Management
Merger by Absorption
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman, SEK 575,000 for the Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
12 Reelect Anders Dahlvig, Lena For For Management
Patriksson Keller, Stefan Persson
(Chairman), Melker Schorling,
Christian Sievert and Niklas Zennstrom
as Directors. Elect Stina Honkamaa
Bergfors and Erica Wiking Hager as New
Directors
13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management
Andersson, and Anders Oscarsson as
Members of the Nominating Committee;
Approve Nominating Committee Guidelines
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Corporate Purpose; For For Management
Auditor Term; Publication of AGM
Notice; Editorial Amendments
16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder
Within the Industry
16b Require Board to Appoint Working Group None Against Shareholder
Regarding Anorexia Within the Industry
16c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Anorexia Within the Industry
16d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
16e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
16f Require the Results from the Working None Against Shareholder
Group Concerning Item 14d to be
Reported to the AGM
16g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
16h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
16i Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
16j Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
16k Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
16l Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
16m Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
17a Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
17b Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Formica as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Pierre Bouchut as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 60.3 Million
Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 60.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Affiliation Agreement with For For Management
International Insurance Company of
Hannover SE
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2015
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen M. Schneider for Fiscal
2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Decision-Making of For For Management
Supervisory Board
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of the Board of For For Management
Directors
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1c Adopt Financial Statements and For For Management
Statutory Reports
1d Receive Explanation on Dividend Policy None None Management
1e Approve Dividends of EUR 1.30 Per Share For For Management
1f Approve Discharge of Management Board For For Management
1g Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3a Elect G.J. Wijers to Supervisory Board For For Management
3b Elect P. Mars-Wright to Supervisory For For Management
Board
3c Elect Y. Brunini to Supervisory Board For For Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2015
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Ordinary
Share and EUR 1.47 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Discharge of the Shareholders' For For Management
Committee for Fiscal 2015
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7.1 Elect Simone Bagel-Trah to the For Against Management
Supervisory Board
7.2 Elect Kaspar von Braun to the For Against Management
Supervisory Board
7.3 Elect Johann-Christoph Frey to the For Against Management
Supervisory Board
7.4 Elect Benedikt-Richard von Herman to For Against Management
the Supervisory Board
7.5 Elect Timotheus Hoettges to the For For Management
Supervisory Board
7.6 Elect Michael Kaschke to the For For Management
Supervisory Board
7.7 Elect Barbara Kux to the Supervisory For For Management
Board
7.8 Elect Theo Siegert to the Supervisory For For Management
Board
8.1 Elect Paul Achleitner to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.2 Elect Simon Bagel-Trah to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.3 Elect Boris Canessa to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8.4 Elect Stefan Hamelmann to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.5 Elect Christoph Henkel to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.6 Elect Ulrich Lehner to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8.7 Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8.8 Elect Konstantin von Unger to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.9 Elect Jean-Francois van Boxmeer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8.10 Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Charles-Eric Bauer as For For Management
Supervisory Board Member
7 Reelect Julie Guerrand as Supervisory For For Management
Board Member
8 Reelect Dominique Senequier as For For Management
Supervisory Board Member
9 Elect Sharon McBeath as Supervisory For For Management
Board Member
10 Advisory Vote on Compensation of Axel For Against Management
Dumas, General Manager
11 Advisory Vote on Compensation of Emile For Against Management
Hermes SARL, General Manager
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Dividend Proposal None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of Eur 0.43 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Melker Schorling (Chairman), For For Management
Ola Rollen, Gun Nilsson, Ulrik
Svensson, Ulrika Francke and Jill
Smith as Directors; Ratify Ernst &
Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson and Ossian Ekdahl as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None 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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.65 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees;
Approve Remuneration of Auditors
11a1 Reelect Magdalena Gerger as Director For Against Management
11a2 Reelect Tom Johnstone as Director For Against Management
11a3 Reelect Ulla Litzen as Director For For Management
11a4 Reelect David Lumley as Director For For Management
11a5 Reelect Katarina Martinson as Director For Against Management
11a6 Reelect Daniel Nodhall as Director For Against Management
11a7 Reelect Lars Pettersson as Director For Against Management
11a8 Reelect Kai Warn as Director For For Management
11a9 Elect Bertrand Neuschwander as Director For For Management
11b Elect Tom Johnstone as Board Chairman For Against Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Incentive Program LTI 2016 For Against Management
14a Authorize Repurchase of up to One For Against Management
Percent of Issued Share Capital to
Hedge Company's Obligations under
Incentive Programs
14b Approve Reissuance of Shares to Hedge For Against Management
Company's Obligations under Incentive
Programs
14c Approve Equity Swap Arrangement to For Against Management
Cover Obligations Under LTI 2015
15 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: APR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9.A Reelect Inigo Victor de Oriol Ibarra For For Management
as Director
9.B Reelect Ines Macho Stadler as Director For For Management
9.C Reelect Braulio Medel Camara as For For Management
Director
9.D Reelect Samantha Barber as Director For For Management
9.E Elect Xabier Sagredo Ormaza as Director For For Management
10.A Amend Articles Re: Corporate Purpose For For Management
and Values
10.B Amend Articles Re: Indirect For For Management
Shareholder Participation in Other
Companies of the Iberdrola Group
10.C Amend Articles Re: Competencies of the For For Management
Appointments and Remuneration Committee
11.A Amend Articles of General Meeting For For Management
Regulations Re: Purpose and
Communication Channels
11.B Amend Article 16 of General Meeting For For Management
Regulations Re: Gift
11.C Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 10 Per Share
12 Approve Discharge of Board and For For Management
President
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 million for the
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reeelect Peter Berlin, Goran Blomberg, For Against Management
Cecilia Daun Wennborg, Andrea Gisle
Joosen, Fredrik Hagglund, Bengt Kjell,
Magnus Moberg, Jan Olofsson, Jeanette
Jager, and Claes-Goran Sylven (Chair)
as Directors
17 Ratify Ernst & Young as Auditors For For Management
18 Authorize Chairman of Board (as For For Management
Co-Opted Member) and Representatives
of Four of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: MAY 23, 2016 Meeting Type: Annual/Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.73 per Share
4 Approve Insurance Policy Agreement For For Management
with Olivier Wigniolle, CEO
5 Approve Severance Payment Agreement For Against Management
with Olivier Wigniolle, CEO
6 Reelect Cecile Daubignard as Director For Against Management
7 Reelect Marie-Christine Lambert as For For Management
Director
8 Reelect Benoit Maes as Director For Against Management
9 Elect Frederic Thomas as Director For For Management
10 Elect Georges Ralli as Director For For Management
11 Elect Florence Peronnau as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
13 Advisory Vote on Compensation of Serge For Against Management
Grzybowski, Chairman and CEO until Feb.
17, 2015
14 Advisory Vote on Compensation of For Against Management
Nathalie Palladitcheff, CEO from Feb.
17, 2015 to April 29, 2015
15 Advisory Vote on Compensation of Andre For For Management
Martinez, Chairman since April 29, 2015
16 Advisory Vote on Compensation of For Against Management
Olivier Wigniolle, CEO since April 29,
2015
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 6 of Bylaws Re: TPI / For Against Management
Shareholders Identification/ Threshold
Crossing
24 Amend Article 16 of Bylaws Re: For For Management
Statutory Accounts
25 Approve Merger by Absorption of HoldCo For Against Management
SIIC by Icade
26 Approve Issuance of 38,491,773 Shares For Against Management
in Connection with Acquisition Above
and Amend Article 5 of Bylaws
Accordingly
27 Authorize Decrease in Share Capital For Against Management
via Cancellation of 38,491,773 Shares
Transmitted by HoldCo SIIC to Icade
and Amend Article 5 of Bylaws
Accordingly
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Cyril Poidatz as Director For For Management
6 Reelect Thomas Reynaud, as Director For For Management
7 Reelect Antoine Levavasseur, as For For Management
Director
8 Reelect Olivier Rosenfeld as Director For For Management
9 Reelect Marie-Christine Levet as For For Management
Director
10 Elect Corinne Vigreux as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
12 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
13 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
14 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice CEOs
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Severance Payment Agreement For Against Management
with Gilles Michel
5 Advisory Vote on Compensation of For Against Management
Gilles Michel, Chairman and CEO
6 Ratify Appointment of Laurent Raets as For For Management
Director
7 Ratify Appointment of Colin Hall as For For Management
Director
8 Reelect Ian Gallienne as Director For For Management
9 Reelect Laurent Raets as Director For For Management
10 Elect Odile Desforges as Director For For Management
11 Elect Arnaud Vial as Director For For Management
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Renew Appointment of Deloitte and For For Management
Associes as Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
9c Approve Record Date for Dividend For For Management
Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, SEK 1.2 Million for Vice
Chairman, and SEK 600,000 for the
Other Directors
12a Reelect Par Boman as Director For For Management
12b Reelect Christian Caspar as Director For For Management
12c Reelect Bengt Kjell as Director For For Management
12d Reelect Nina Linander as Director For For Management
12e Reelect Fredrik Lundberg as Director For For Management
12f Reelect Annika Lundius as Director For For Management
12g Reelect Lars Pettersson as Director For For Management
12h Elect Helena Stjernholm as New Director For For Management
12i Reelect Fredrik Lundberg as Chairman For For Management
of the Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2016 Share Matching Plan for For For Management
Key Employees
18a Regarding Gender Equality in the None Against Shareholder
Company
18b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
18c Require the Results from the Working None Against Shareholder
Group Concerning Item 18b to be
Reported to the AGM
18d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
18e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
18f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
18g Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
Regarding 18e
18h Instruct Board to Prepare a Proposal None Against Shareholder
Concerning a System for Giving Small
and Medium-Sized Shareholders
Representation in Both the Board of
Directors and the Nominating Committee
18i Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
18j Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18k Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
18l Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.65 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Articles to Change the For For Management
Governance of the Company Re: Abolish
Depositary Receipt Structure and
Introduction of Other Governance
Related Changes
5.b Amend Articles Re: European Bank For For Management
Recovery and Resolution Directive
5.c Discussion of Executive Board Profile None None Management
5.d Discussion of Supervisory Board Profile None None Management
6 Approve Remuneration Policy for For For Management
Members of the Supervisory Board
7 Elect Wilfred Nagel to Management Board For For Management
8 Elect Ann Sherry AO to Supervisory For For Management
Board
9.a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INGENICO GROUP
Ticker: ING Security ID: F5276G104
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions,
Mentioning the Absence of New
Transactions
6 Approve Agreement with Philippe For For Management
Lazare, Chairman and CEO
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Jean-Louis Simon For For Management
as Alternate Auditor
9 Appoint KPMG SA as Auditor For For Management
10 Appoint Salustro Reydel SA as For For Management
Alternate Auditor
11 Ratify the Appointment of Colette For For Management
Lewiner as Director
12 Elect Bernard Bourigeaud as Director For For Management
13 Decision not to Renew the Mandate of For For Management
Jean-Pierre Cojan
14 Reelect Diaa Elyaacoubi as Director For For Management
15 Reelect Florence Parly as Director For For Management
16 Reelect Thibault Poutrel as Director For For Management
17 Reelect Philippe Lazare as Director For Against Management
18 Advisory Vote on Compensation of For For Management
Philipe Lazare, CEO and Chairman
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6,099,060
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6,099,060
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 23-26 at 10 Percent of Issued
Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
30 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
31 Amend Article 12 of Bylaws Re: For For Management
Directors' Length of Term
32 Amend Article 17 of Bylaws Re: For Against Management
Censors' Length of Term
33 Approve Spin-Off Agreement with For For Management
Ingenico France
34 Approve Spin-Off Agreement with For For Management
Ingenico Terminals
35 Approve Spin-Off Agreement with For For Management
Ingenico Business Support
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tony Bates as Director For For Management
5 Re-elect Simon Bax as Director For For Management
6 Re-elect Sir Bryan Carsberg as Director For For Management
7 Re-elect Stephen Davidson as Director For For Management
8 Re-elect Kathleen Flaherty as Director For For Management
9 Re-elect Robert Kehler as Director For For Management
10 Re-elect Janice Obuchowski as Director For For Management
11 Re-elect Rupert Pearce as Director For For Management
12 Re-elect Dr Abraham Peled as Director For For Management
13 Re-elect Robert Ruijter as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Dr Hamadoun Toure as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Scrip Dividend Scheme For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L205
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Anne Busquet as Director For For Management
4b Re-elect Patrick Cescau as Director For For Management
4c Re-elect Ian Dyson as Director For For Management
4d Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4e Re-elect Jo Harlow as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Jill McDonald as Director For For Management
4h Re-elect Dale Morrison as Director For For Management
4i Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Approve Share Consolidation For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Final Dividend For For Management
3 Approve Discharge of Directors For For Management
4.a Reappoint Ernst & Young, S.L. as For For Management
Auditors
4.b Authorise Board to Fix Remuneration of For For Management
Auditors
5.a Re-elect Antonio Vazquez Romero as For For Management
Director
5.b Re-elect William Walsh as Director For For Management
5.c Re-elect Patrick Cescau as Director For For Management
5.d Re-elect Enrique Dupuy de Lome as For For Management
Director
5.e Re-elect Baroness Kingsmill as Director For Against Management
5.f Re-elect James Lawrence as Director For For Management
5.g Re-elect Maria Fernanda Mejia For For Management
Campuzano as Director
5.h Re-elect Kieran Poynter as Director For For Management
5.i Re-elect Dame Marjorie Scardino as For For Management
Director
5.j Re-elect Alberto Terol Esteban as For For Management
Director
5.k Elect Marc Bolland as Director For For Management
5.l Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Approve Remuneration Report For For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Re-elect Edward Leigh as Director For For Management
8 Re-elect Alan Brown as Director For For Management
9 Re-elect Louise Makin as Director For For Management
10 Elect Gill Rider as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Re-elect Lena Wilson as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
15 Approve Savings-Related Share Option For For Management
Scheme
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Patrick Burgess as Director For For Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Elect Rakhi Goss-Custard as Director For For Management
13 Elect John Strachan as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve intu Retail Services 2016 For For Management
Sharesave Plan
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.75 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for the
Chairman, SEK 1 Million for Vice
Chairmen, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Tom Boardman as Director For For Management
15b Reelect Anders Borg as Director For For Management
15c Reelect Amelia Fawcett as Director For For Management
15d Reelect Wilhelm Klingspor as Director For For Management
15e Reelect Erik Mitteregger as Director For For Management
15f Reelect John Shakeshaft as Director For For Management
15g Reelect Cristina Stenbeck as Director For For Management
15h Elect Lothar Lanz as New Director For For Management
15i Elect Mario Queiroz as New Director For For Management
16 Elect Tom Boardman as Board Chairman For For Management
17 Approve Nominating Committee Procedures For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Incentive Plan (LTI 2016) For For Management
19b Approve Issuance of Class C Shares For For Management
19c Authorize Repurchase of Class C Shares For For Management
19d Approve Transfer of Shares For For Management
20 Authorize Share Repurchase Program For For Management
21 Approve Reduction in Share Capital via For For Management
Share Cancellation
22a Approve 2:1 Stock Split For For Management
22b Approve SEK 13.7 Million Reduction in For For Management
Share Capital via Share Cancellation
22c Approve Capitalization of Reserves of For For Management
SEK 13.9 Million for a Bonus Issue
23 Amend Articles Re: Conversion of Class For For Management
A Shares Into Class B Shares
24 Change Company Name to Kinnevik AB For For Management
25a Adopt a Zero Vision Regarding None Against Shareholder
Accidents in Work Place Accidents in
the Company and Subsidiaries
25b Require Board to Appoint Working Group None Against Shareholder
Regarding Accidents in Work Place
Accidents in the Company and
Subsidiaries
25c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
25d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
25e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
25f Require the Results from the Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company to
be Reported to the AGM
25g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
25h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
25i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
25j Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
25k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
25l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
25m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
25n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
25o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
25p Request Board to Propose to the None Against Shareholder
Swedish Government Better
Representation of Small- and Midsized
Shareholders in the Board and
Nomination Committee
25q Request Special Examination of the None Against Shareholder
Internal and External Entertainment in
the Company
25r Instruct the Board to Prepare a None Against Shareholder
Proposal of a Policy Concerning
Internal and External Entertainment in
the Company
26 Request Investigation Regarding Board None Against Shareholder
and Management Meeting Legal
Requirements
27 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 10.00 Per Share
12a Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 1.4 Million for Vice
Chairman, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten Skaugen as For For Management
Director
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow Torell as For For Management
Director
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14k Reelect Sara Ohrvall as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2016 Long-Term Incentive For For Management
Program
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 800,000 For For Management
Repurchased Shares in Support of 2016
Long-Term Incentive Program
19a Establish a Policy Concerning Zero None Against Shareholder
Tolerance for Workplace Accidents
19b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
Within the Company
19c Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
19d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
19e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
19f Require Report on the Work Regarding None Against Shareholder
Gender and Ethnicity Diversification
to be Published at AGM and Include the
Report in Annual Report
19g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
19h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
19i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
19j Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
19k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
19l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
19m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
19n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
19o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.40 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors For For Management
7a Reelect Lord Allen of Kensington as For For Management
Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Publications of Company For For Management
Announcements in English
9b Approve Removal of Director Age Limit For For Management
9c Amend Articles Re: Number Of Executives For For Management
9d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Anna Manz as Director For For Management
6 Re-elect Sir Peter Bazalgette as For For Management
Director
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Roger Faxon as Director For For Management
9 Re-elect Ian Griffiths as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Andy Haste as Director For For Management
12 Re-elect John Ormerod as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Amend Articles of Association For For Management
21 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Gerard Degonse as Supervisory For For Management
Board Member
6 Reelect Alexia Decaux-Lefort as For For Management
Supervisory Board Member
7 Reelect Michel Bleitrach as For For Management
Supervisory Board Member
8 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
9 Advisory Vote on Compensation of For For Management
Jean-Francois Decaux, Chairman of the
Management Board
10 Advisory Vote on Compensation of For Against Management
Jean-Charles Decaux, Jean-Sebastien
Decaux, Emmanuel Bastide, Daniel
Hofer, Members of the Management
Board, David Bourg and Laurence
Debroux, Members of the Management
Board since Jan. 15, 2015
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Amend Article 20 and 22 of Bylaws Re: For Against Management
Related-Party Transactions, Record Date
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Statement on Remuneration For For Management
Policy
6 Elect Corporate Bodies For Against Management
7 Ratify Auditor For For Management
8 Elect Remuneration Committee For For Management
9 Amend Retirement Plan For Against Management
10 Approve Remuneration of Remuneration None For Shareholder
Committee Members
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.16
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for Fiscal 2015 in the Amount of CHF 6.
2 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 5.
52 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for Fiscal 2017 in
the Amount of CHF 6.63 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Andreas Amschwand as Director For For Management
5.1.4 Reelect Heinrich Baumann as Director For For Management
5.1.5 Reelect Paul Chow as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Gareth Penny as Director For For Management
5.1.8 Reelect Charles Stonehill as Director For For Management
5.2 Elect Ann Almeida as Director For For Management
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Appoint Ann Almeida as Member of the For For Management
Compensation Committee
5.4.2 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
5.4.3 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
5.4.4 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify PwC, Represented by Roland For For Management
Jeanquart and Tom Meuleman, as
Auditors and Approve Auditors'
Remuneration
10a Elect Sonja de Becker as Director For Against Management
10b Elect Lode Morlion as Director For Against Management
10c Reelect Vladimira Papirnik as Director For For Management
10d Reelect Theodoros Roussis as Director For Against Management
10e Reelect Johan Thijs as Director For For Management
10f Elect Ghislaine van Kerckhove as For Against Management
Director
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Michael Ahern as a Director For Against Management
3b Reelect Gerry Behan as a Director For For Management
3c Reelect Hugh Brady as a Director For For Management
3d Reelect Patrick Casey as a Director For Against Management
3e Reelect James Devane as a Director For Against Management
3f Reelect Karin Dorrepaal as a Director For For Management
3g Reelect Michael Dowling as a Director For For Management
3h Reelect Joan Garahy as a Director For For Management
3i Reelect Flor Healy as a Director For For Management
3j Reelect James Kenny as a Director For For Management
3k Reelect Stan McCarthy as a Director For For Management
3l Reelect Brian Mehigan as a Director For For Management
3m Elect Tom Moran as a Director For For Management
3n Reelect John O'Connor as a Director For Against Management
3o Reelect Philip Toomey as a Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Alignment Shares and For For Management
Transformation Incentive Plan
5 Approve Final Dividend For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Pascal Cagni as Director For For Management
9 Re-elect Clare Chapman as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Veronique Laury as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Elect Rakhi (Parekh) Goss-Custard as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Elect Beatrice Clermont-Tonnerre as For For Management
Supervisory Board Member
8 Ratify Appointment of Florence Von Erb For For Management
as Supervisory Board Member
9 Advisory Vote on Compensation of For For Management
Laurent Morel, Chairman of the
Management Board
10 Advisory Vote on Compensation of For For Management
Jean-Michel Gault and Jean-Marc
Jestin, Members of the Management Board
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 700,000
12 Renew Appointment of Deloitte Et For For Management
Associes as Auditor
13 Renew Appointment of Beas as Alternate For For Management
Auditor
14 Appoint Ernst and Young as Auditor For For Management
15 Appoint Picarle and Associes as For For Management
Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.52 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Amendments on the Remuneration For For Management
Policy for the Management Board Members
10 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
11
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 13
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.60 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Abolish Voluntary Large Company Regime For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect Eileen Kennedy to Supervisory For For Management
Board
7b Reelect Victoria Haynes to Supervisory For For Management
Board
7c Elect Pradeep Pant to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9a 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
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Financial and Dividend Policy
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 For For Management
as Auditors
11 Opportunity to Make Recommendations None None Management
12 Relect P.A.M. van Bommel to For Against Management
Supervisory Board
13 Announce Vacancies on the Board None None Management
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
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Reelect N. Dhawan to Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board
5a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 8a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For Against Management
4.1d Reelect Klaus-Michael Kuehne as For For Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For Against Management
4.1g Reelect Martin Wittig as Director For For Management
4.1h Reelect Joerg Wolle as Director For For Management
4.2 Elect Hauke Stars as Director For For Management
4.3 Elect Joerg Wolle as Board Chairman For For Management
4.4a Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4b Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.4c Appoint Hans Lerch as Member of the For For Management
Compensation Committee
4.5 Designate Kurt Gubler as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 7 Million
6.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 22.4
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Karen Katen as Director For For Management
6 Reelect Pierre Dufour as Director For For Management
7 Elect Brian Gilvary as Director For For Management
8 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
9 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Appoint PricewaterhouseCoopers as For For Management
Auditor
12 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
13 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 20
Billion
14 Advisory Vote on Compensation of For For Management
Benoit Potier
15 Advisory Vote on Compensation of For For Management
Pierre Dufour
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Amend Articles 12 and 13 of Bylaws Re: For For Management
Chairman and CEO Age Limits
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 100 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Ordinary
Share and EUR 3.41 per Long-Term
Registered Share
4 Approve End of Transaction with Nestle For Against Management
Re: Inneov
5 Elect Beatrice Guillaume-Grabisch as For For Management
Director
6 Elect Eileen Naughton as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Reelect Bernard Kasriel as Director For For Management
9 Reelect Jean-Victor Meyers as Director For For Management
10 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Appoint Jean-Christophe
Georghiou as Alternate Auditor
11 Renew Appointments of Deloitte and For For Management
Associes as Auditor and Beas as
Alternate Auditor
12 Advisory Vote on Compensation of Jean For For Management
Paul Agon, Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.50 per Share For For Management
4.1a Reelect Beat Hess as Director and For For Management
Board Chairman
4.1b Reelect Bertrand Colomb as Director For For Management
4.1c Reelect Philippe Dauman as Director For For Management
4.1d Reelect Paul Desmarais as Director For For Management
4.1e Reelect Oscar Fanjul as Director For For Management
4.1f Reelect Alexander Gut as Director For For Management
4.1g Reelect Bruno Lafont as Director For For Management
4.1h Reelect Gerard Lamarche as Director For For Management
4.1i Reelect Adrian Loader as Director For For Management
4.1j Reelect Nassef Sawiris as Director For For Management
4.1k Reelect Thomas Schmidheiny as Director For For Management
4.1l Reelect Hanne Sorensen as Director For For Management
4.1m Reelect Dieter Spaelti as Director For For Management
4.2 Elect Juerg Oleas as Director For For Management
4.3.1 Reappoint Paul Desmarais as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Oscar Fanjul as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Adrian Loader as Member of For For Management
the Compensation Committee
4.4.1 Appoint Nassef Sawiris as Member of For For Management
the Compensation Committee
4.4.2 Appoint Hanne Sorensen as Member of For For Management
the Compensation Committee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 Designate Thomas Ris as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
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 and Dividends of For For Management
EUR 1.30 per Share
4 Advisory Vote on Compensation of For For Management
Arnaud Lagardere, Managing Partner
5 Advisory Vote on Compensation of For For Management
Pierre Leroy, Dominique D Hinnin, and
Thierry Funck-Brentano, Vice-CEOs of
Arjil
6 Reelect Nathalie Andrieux as For For Management
Supervisory Board Member
7 Reelect George Chodron de Courcel as For For Management
Supervisory Board Member
8 Reelect Pierre Lescure as Supervisory For For Management
Board Member
9 Reelect Helene Molinari as Supervisory For For Management
Board Member
10 Reelect Francois Roussely as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Hubert Fink for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2015
3.5 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Axel Berndt for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Ulrich Freese for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Robert J. Koehler for Fiscal
2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Rainer Laufs for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Claudia Nemat for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Lawrence A. Rosen for Fiscal
2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Schicker for
Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Gisela Seidel for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Theo H. Walthie for Fiscal 2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Matthias L. Wolfgruber for
Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Half of 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard Meddings as Director For For Management
4 Re-elect Carolyn Bradley as Director For For Management
5 Re-elect Lizabeth Zlatkus as Director For For Management
6 Re-elect Mark Zinkula as Director For For Management
7 Re-elect Stuart Popham as Director For For Management
8 Re-elect Julia Wilson as Director For For Management
9 Re-elect Mark Gregory as Director For For Management
10 Re-elect Rudy Markham as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Adopt New Articles of Association For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Reelect Christel Bories as Director For For Management
6 Reelect Angeles Garcia-Poveda as For For Management
Director
7 Reelect Thierry de la Tour d Artaise For For Management
as Director
8 Elect Isabelle Boccon-Gibod as Director For For Management
9 Renew Appointment For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 100 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 14-17 and 19-20 at EUR 200
Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Victoria Ossadnik to the For For Management
Supervisory Board
9.2 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Thomas Ebeling as Director For For Management
5.1d Reelect Jean-Daniel Gerber as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Elect Christoph Maeder as Director For For Management
5.3 Reelect Rolf Soiron as Board Chairman For For Management
5.4a Appoint Thomas Ebeling as Member of For For Management
the Nomination and Compensation
Committee
5.4b Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.4c Appoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.4d Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.96 Million
9.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.02 Million
9.2 Approve Maximum Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.31 Million
9.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.67 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Report For Against Management
5 Elect Francesco Milleri as Director For For Management
1 Amend Company Bylaws Re: Articles 12, For For Management
19, and 30
A Deliberations on Possible Legal Action For Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Hubert Vedrine as Director For Against Management
9 Elect Clara Gaymard as Director For For Management
10 Elect Natacha Valla as Director For For Management
11 Appoint Ernst and Young Audit as For For Management
Auditor
12 Appoint Mazars as Auditor For For Management
13 Appoint Philippe Castagnac as For For Management
Alternate Auditor
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Advisory Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
16 Advisory Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Amend Article 5 of Bylaws Re: Company For For Management
Duration
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Joachim Drees for Fiscal 2015
2.2 Approve Discharge of Management Board For For Management
Member Georg Pachta-Reyhofen for
Fiscal 2015
2.3 Approve Discharge of Management Board For For Management
Member Ulf Berkenhagen for Fiscal 2015
2.4 Approve Discharge of Management Board For For Management
Member Jan-Hendrik Lafrentz for Fiscal
2015
2.5 Approve Discharge of Management Board For For Management
Member Josef Schelchshorn for Fiscal
2015
2.6 Approve Discharge of Management Board For For Management
Member Jochen Schumm for Fiscal 2015
3.1 Approve Discharge of Supervisory Board For For Management
Member Andreas Renschler for Fiscal
2015
3.2 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2015
3.3 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2015
3.4 Approve Discharge of Supervisory Board For For Management
Member Ekkehard Schulz for Fiscal 2015
3.5 Approve Discharge of Supervisory Board For For Management
Member Michael Behrendt for Fiscal 2015
3.6 Approve Discharge of Supervisory Board For For Management
Member Marek Berdychowski for Fiscal
2015
3.7 Approve Discharge of Supervisory Board For For Management
Member Helmut Brodrick for Fiscal 2015
3.8 Approve Discharge of Supervisory Board For For Management
Member Detlef Dirks for Fiscal 2015
3.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Dorn for Fiscal 2015
3.10 Approve Discharge of Supervisory Board For For Management
Member Matthias Gruendler for Fiscal
2015
3.11 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kreutzer for Fiscal 2015
3.12 Approve Discharge of Supervisory Board For For Management
Member Julia Kuhn-Piech for Fiscal 2015
3.13 Approve Discharge of Supervisory Board For For Management
Member Nicola Lopopolo for Fiscal 2015
3.14 Approve Discharge of Supervisory Board For For Management
Member Horst Neumann for Fiscal 2015
3.15 Approve Discharge of Supervisory Board For For Management
Member Leif Oestling for Fiscal 2015
3.16 Approve Discharge of Supervisory Board For For Management
Member Angelika Pohlenz for Fiscal 2015
3.17 Approve Discharge of Supervisory Board For For Management
Member Dieter Poetsch for Fiscal 2015
3.18 Approve Discharge of Supervisory Board For For Management
Member Christian Porsche for Fiscal
2015
3.19 Approve Discharge of Supervisory Board For For Management
Member Mark Philipp Porsche for Fiscal
2015
3.20 Approve Discharge of Supervisory Board For For Management
Member Karina Schnur for Fiscal 2015
3.21 Approve Discharge of Supervisory Board For For Management
Member Erich Schwarz for Fiscal 2015
3.22 Approve Discharge of Supervisory Board For For Management
Member Rupert Stadler for Fiscal 2015
3.23 Approve Discharge of Supervisory Board For For Management
Member Athanasios Stimoniaris for
Fiscal 2015
3.24 Approve Discharge of Supervisory Board For For Management
Member Martin Winterkorn for Fiscal
2015
4.1 Elect Michael Behrendt to the For Against Management
Supervisory Board
4.2 Elect Matthias Gruendler to the For Against Management
Supervisory Board
4.3 Elect Julia Kuhn-Piech to the For Against Management
Supervisory Board
4.4 Elect Angelika Pohlenz to the For For Management
Supervisory Board
4.5 Elect Christian Porsche to the For Against Management
Supervisory Board
4.6 Elect Mark Porsche to the Supervisory For Against Management
Board
4.7 Elect Andreas Renschler to the For Against Management
Supervisory Board
4.8 Elect Ekkehard Schulz to the For Against Management
Supervisory Board
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive President's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For For Management
Allocation of Options
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.1 Million for
Chairman, NOK 575,000 For Vice
Chairman, and NOK 400,000 for Other
Directors; Approve Audit Committee Fees
9 Approve Remuneration of Nomination For For Management
Conmmittee
10 Approve Remuneration of Auditors For For Management
11 Ratify Auditors For Against Management
12a Reelect Cecilie Fredriksen as Director For Against Management
12b Elect Paul Mulligan as New Director For Against Management
12c Elect Jean-Pierre Bienfait as New For Against Management
Director
12d Elect Birgitte Vartdal as New Director For Against Management
13 Authorize Board to Declare Quarterly For For Management
Dividends
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 337.6 Million For For Management
Pool of Capital without Preemptive
Rights
16 Approve Issuance of Authorize Issuance For Against Management
of Convertible Loans without
Preemptive Rights up to Aggregate
Nominal Amount of NOK 3.2 billion;
Approve Creation of NOK 480 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Alison Goligher as Director For For Management
8 Re-elect Philip Green as Director For For Management
9 Re-elect Paul Heiden as Director For For Management
10 Re-elect Brenda Reichelderfer as For For Management
Director
11 Re-elect Doug Webb as Director For For Management
12 Elect Colin Day as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2015
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2015
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7 Amend Articles Re: Changes in German For For Management
Commercial Code and German Stock
Corporation Act
--------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: ADPV22939
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as For For Management
Director
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Andrew Carr as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Fru Hazlitt as Director For For Management
10 Re-elect Soren Thorup Sorensen as For For Management
Director
11 Elect Trudy Rautio as Director For For Management
12 Elect Rachel Chiang as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIIC.F Security ID: L6388F128
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alexander Koch as Chairman of For For Management
Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Receive Board's and Auditor's Reports None None Management
3 Accept Consolidated and Standalone For For Management
Financial Statements
4 Approve Allocation of Income For For Management
5 Approve Dividends of USD 2.64 per Share For For Management
6 Approve Discharge of Directors For For Management
7 Fix Number of Directors at Eight For For Management
8 Reelect Tomas Eliasson as Director For For Management
9 Reelect Lorenzo Grabau as Director For Against Management
10 Reelect Alejandro Santo Domingo as For For Management
Director
11 Reelect Odilon Almeida as Director For For Management
12 Elect Thomas Boardman as Director For For Management
13 Elect Janet Davidson as Director For For Management
14 Elect Jose Miguel Garcia Fernandez as For For Management
Director
15 Elect Simon Duffy as Director For For Management
16 Appoint Thomas Boardman as Board For For Management
Chairman
17 Approve Remuneration of Directors For For Management
18 Renew Appointment of Ernst & Young as For For Management
Auditor
19 Approve Remuneration of Auditors For For Management
20 Approve (i) Procedure on Appointment For Against Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
21 Approve Share Repurchase For For Management
22 Approve Guidelines for Remuneration to For For Management
Senior Management
1 Appoint Alexander Koch as Chairman of For For Management
Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Change Date of Annual Meeting and For For Management
Amend Article 19 Accordingly
3 Amend Article 9.2 Re: Signing Powers For For Management
Minutes of Board Meetings
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominique Reiniche as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect David Hathorn as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Fred Phaswana as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Shelly
Nelson as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Approve Long-Term Incentive Plan For For Management
25 Approve Bonus Share Plan For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Approve Long-Term Incentive Plan For For Management
35 Approve Bonus Share Plan For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2015
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Clement Booth to the Supervisory For For Management
Board
9 Amend Articles Re: Employer For For Management
Contributions for Foreign Board Members
--------------------------------------------------------------------------------
NESTE OYJ
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reeelct Jorma Eloranta, Maija-Liisa For For Management
Friman, Laura Raitio, Jean-Baptiste
Renard, Willem Schoeber, Kirsi
Sormunen, and Marco Wiren as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Approve Charitable Donations For For Management
16 Close Meeting None None 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
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect Caroline Goodall as Director For For Management
7 Re-elect Amanda James as Director For For Management
8 Re-elect Michael Law as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Off-Market Purchase of For For Management
Ordinary Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOKIA Security ID: X61873133
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 0.16 Per
Share; Approve Additional Dividends of
EUR 0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 185,000 for Vice
Chairman, and EUR 160,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
11 Fix Number of Directors at Nine For For Management
12 Reelect Vivek Badrinath, Bruce Brown, For For Management
Louis R. Hughes, Jean C. Monty,
Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa and Kari Stadigh as
Directors; Elect Carla Smits-Nusteling
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 1.2 Billion For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For Against Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman
and EUR 40,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Hille Korhonen, Tapio Kuula, For For Management
Raimo Lind, Inka Mero and Petteri
Wallden as Directors; Elect Heikki
Allonen and Veronica Lindholm as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.64 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 287,400 for
Chairman, EUR 136,500 for Vice
Chairman, and EUR 88,850 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Marie Ehrling, For Did Not Vote Management
Tom Knutzen, Robin Lawther, Lars
Nordstrom, Sarah Russell, Silvija
Seres, Kari Stadigh, and Birger Steen
as Directors
14 Ratify Ohrlings PricewaterhouseCoopers For Did Not Vote Management
as Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19a Approve Fusion Agreement with Nordea For Did Not Vote Management
Bank Danmark A/S
19b Approve Fusion Agreement with Nordea For Did Not Vote Management
Bank Finland Abp
19c Approve Fusion Agreement with Nordea For Did Not Vote Management
Bank Norge ASA
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
4 Approve Remuneration of Auditors For For Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7.1 Elect Terje Venold (Chair) as Member For For Management
of Corporate Assembly
7.2 Elect Susanne Thore as Members of For For Management
Corporate Assembly
7.3 Elect Sten-Arthur Saelor as Members of For For Management
Corporate Assembly
7.4 Elect Anne-Margrethe Firing as Members For For Management
of Corporate Assembly
7.5 Elect Unni Steinsmo as Members of For For Management
Corporate Assembly
7.6 Elect Anne Bogsnes as Members of For For Management
Corporate Assembly
7.7 Elect Birger Solberg as Deputy Member For For Management
of Corporate Assembly
7.8 Elect Nils Bastiansen as Members of For For Management
Corporate Assembly
7.9 Elect Shahzad Abid as Members of For For Management
Corporate Assembly
7.10 Elect Berit Ledel Henriksen as Members For For Management
of Corporate Assembly
7.11 Elect Jorunn Saetre as Members of For For Management
Corporate Assembly
7.12 Elect Odd Arild Grefstad as Members of For For Management
Corporate Assembly
7.13 Elect Ylva Lindberg as Deputy Member For For Management
of Committee of Representatives
7.14 Elect Hilde Bjornland as Deputy Member For For Management
of Committee of Representatives
7.15 Elect Nils Morten Huseby as Deputy For For Management
Member of Committee of Representatives
8.1 Elect Terje Venold as Member of For For Management
Nominating Committee
8.2 Elect Mette Wikborg as Member of For For Management
Nominating Committee
8.3 Elect Susanne Thore as Member of For For Management
Nominating Committee
8.4 Elect Berit Henriksen as Member of For For Management
Nominating Committee
8.5 Elect Terje Venhold as Chairman of For For Management
Nominating Committee
9.1 Approve Remuneration of Corporate For For Management
Assembly
9.2 Approve Remuneration of Nomination For For Management
Committee
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for 2015
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2015
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2016
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 6.40 Per Share
5.1 Elect Goran Ando as Director and For Did Not Vote Management
Chairman
5.2 Elect Jeppe Christiansen as Director For Did Not Vote Management
and Deputy Chairman
5.3a Elect Bruno Angelici as Director For Did Not Vote Management
5.3b Elect Brian Daniels as Director For Did Not Vote Management
5.3c Elect Sylvie Gregoire as Director For Did Not Vote Management
5.3d Elect Liz Hewitt as Director For Did Not Vote Management
5.3e Elect Mary Szela as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 10 Million Reduction in B For Did Not Vote Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
7.3 Approve Creation of DKK 51 Million For Did Not Vote Management
Pool of Capital with or without
Preemptive Rights
7.4 Authorize Share Repurchase Program For Did Not Vote Management
7.5a Amend Articles Re: Name of NASDAQ OMX For Did Not Vote Management
Copenhagen A/S
7.5b Amend Articles Re: Editorial Amendment For Did Not Vote Management
7.5c Amend Articles Re: Approve Preparation For Did Not Vote Management
of Company Announcements in English
Only
7.6 Approve Revised Remuneration Principles For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of the implementation of None None Management
the remuneration policy
2b Discussion on Company's Reserves and None None Management
Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3d Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3e Reelect Marion Helmes as For For Management
Non-Executive Director
3f Reelect Joseph Kaeser as For For Management
Non-Executive Director
3g Reelect I. Loring as Non-Executive For For Management
Director
3h Reelect Eric Meurice as Non-Executive For For Management
Director
3i Reelect Peter Smitham as Non-Executive For For Management
Director
3j Reelect Julie Southern as For For Management
Non-Executive Director
3k Reelect Gregory Summe as Non-Executive For For Management
Director
3l Reelect Rick Tsai as Director For For Management
4 Approve Remuneration of Audit, For For Management
Nominating and Compensation Committee
5a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Ordinary Shares For For Management
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Jose-Luis Duran as Director For For Management
6 Reelect Charles-Henri Filippi as For For Management
Director
7 Elect Bernard Ramanantsoa as Director For For Management
8 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
9 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.50 per Share
B Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
C Amend Article 13 of Bylaws Re: Set Against Against Shareholder
Maximum Outside Mandates for Directors
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management
Mikael Silvennoinen, Hannu Syrjanen,
Heikki Westerlund and Jukka Ylppo as
Directors; Elect Eija Ronkainen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 600,000 For For Management
B-Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement (CHECK if voting)
5 Amend Articles Re: Eliminate Post of For For Management
Observer on the Board Of Directors
6.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
6.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7.1 Elect Stein Erik Hagen as Director For For Management
7.2 Elect Grace Reksten Skaugen as Director For For Management
7.3 Elect Ingrid Jonasson Blank as Director For For Management
7.4 Elect Lisbeth Valther as Director For For Management
7.5 Elect Lars Dahlgren as Director For For Management
7.6 Elect Nils K. Selte as Director For For Management
7.7 Elect Caroline Hagen Kjos as Deputy For For Management
Director
8.1 Elect Stein Erik Hagen as Board For For Management
Chairman
8.2 Elect Grace Reksten Skaugen as Vice For For Management
Chairman
9.1 Elect Anders Christian Stray Ryssdal For For Management
as Member of Nominating Committee
9.2 Elect Karin Bing Orgland as Member of For For Management
Nominating Committee
9.3 Elect Leiv Askvig as Member of For For Management
Nominating Committee
10 Elect Anders Chr. Stray Ryssdal as For For Management
Chairman of the Nomination Committee
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Nomination For For Management
Committee
13 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2015
3.2 Approve Remuneration of Directors for For For Management
2015 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 13 Per Share
5 Approve Discharge of Management and For For Management
Board
6.1 Approve DKK 5.2 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
6.4 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
6.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as For For Management
Director
7.2 Reelect Christian Frigast (Co-Vice For For Management
Chairman) as Director
7.3 Reelect Allan Leighton (Co-Vice For For Management
Chairman) as Director
7.4 Reelect Andrea Dawn Alvey as Director For For Management
7.5 Reelect Ronica Wang as Director For For Management
7.6 Reelect Anders Boyer-Sogaard as For For Management
Director
7.7 Reelect Bjorn Gulden as Director For For Management
7.8 Reelect Per Bank as Director For For Management
7.9 Reelect Michael Hauge Sorensen as For For Management
Director
7.10 Elect Birgitta Stymne Goransson as New For For Management
Director
8 Ratify Ernst & Young as Auditors For Abstain Management
9 Other Business None None Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.38 per Bearer Share
and CHF 0.238 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Bernard Daniel as Director For For Management
4.1b Reelect Amaury de Seze as Director For Against Management
4.1c Reelect Victor Delloye as Director For Against Management
4.1d Reelect Andre Desmarais as Director For Against Management
4.1e Reelect Paul Desmarais Jr as Director For For Management
4.1f Reelect Paul Desmarais III For Against Management
4.1g Reelect Cedric Frere as Director For Against Management
4.1h Reelect Gerald Frere as Director For For Management
4.1i Reelect Segolene Gallienne as Director For Against Management
4.1j Reelect Barbara Kux as Director For For Management
4.1k Reelect Michel Pebereau as Director For For Management
4.1l Reelect Michel Plessis-Belair as For Against Management
Director
4.1m Reelect Gilles Samyn as Director For Against Management
4.1n Reelect Arnaud Vial as Director For For Management
4.1o Elect Jean-Luc Herbez as Director For For Management
4.2 Elect Paul Desmarais Jr as Board For For Management
Chairman
4.3a Appoint Bernard Daniel as Member of For For Management
the Compensation Committee
4.3b Appoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3c Appoint Amaury de Seze as Member of For Against Management
the Compensation Committee
4.3d Appoint Michel Plessis-Belair as For Against Management
Member of the Compensation Committee
4.3e Appoint Gilles Samyn as Member of the For Against Management
Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte SA as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.23
Million
6 Approve Creation of CHF 253 Million For For Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.50 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Composition of For Against Management
Board Committees
6.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 16 Million
6.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 56.9
Million
7.1a Elect Peter Wuffli as Director and For For Management
Board Chairman
7.1b Elect Charles Dallara as Director For For Management
7.1c Elect Marcel Erni as Director For For Management
7.1d Elect Michelle Felman as Director For For Management
7.1e Elect Alfred Gantner as Director For For Management
7.1f Elect Steffen Meister as Director For For Management
7.1g Elect Grace del Rosario-Castano as For For Management
Director
7.1h Elect Eric Strutz as Director For For Management
7.1i Elect Patrick Ward as Director For For Management
7.1j Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Nomination &
Compensation Committee
7.2.2 Appoint Steffen Meister as Member of For Against Management
the Nomination & Compensation Committee
7.2.3 Appoint Peter Wuffli as Member of the For For Management
Nomination & Compensation Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For For Management
4 Re-elect Jeffrey Fairburn as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Re-elect David Jenkinson as Director For For Management
7 Re-elect Jonathan Davie as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Elect Rachel Kentleton as Director For For Management
10 Elect Nigel Mills as Director For Against Management
11 Appoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrea Abt as Director For For Management
5 Elect George Pierson as Director For For Management
6 Re-elect Rijnhard van Tets as Director For For Management
7 Re-elect Thomas Thune Andersen as For For Management
Director
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect Kathleen Hogenson as Director For For Management
10 Re-elect Rene Medori as Director For For Management
11 Re-elect Ayman Asfari as Director For For Management
12 Re-elect Marwan Chedid as Director For For Management
13 Re-elect Tim Weller as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve New Pension Scheme Agreement For For Management
for Management Board Members
5 Ratify Appointment of Catherine For For Management
Bradley as Supervisory Board Member
6 Reelect Catherine Bradley as For For Management
Supervisory Board Member
7 Ratify Appointment of Zhu Yanfeng as For Against Management
Supervisory Board Member
8 Ratify Appointment of Dongfeng Motor For Against Management
International Co., Limited as
Supervisory Board Member
9 Elect Helle Kristoffersen as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1,100,000
11 Advisory Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
12 Advisory Vote on Compensation of Jean For For Management
Baptiste Chasseloup de Chatillon,
Gregoire Olivier, and Jean-Christophe
Quemard, Members of the Management
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 10 of Bylaws Re: For For Management
Shareholding Requirement for
Supervisory Board Members
18 Amend Article 11 of Bylaws Re: Record For For Management
date and Attendance to General Meetings
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Elect Ketan Mehtato the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 87.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 21.9
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Anderson as Director For For Management
5 Re-elect Peter Crook as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Alison Halsey as Director For For Management
8 Re-elect Malcolm Le May as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PROXIMUS
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Special Discharge of Directors For For Management
Whose Mandate Ended During Fiscal Year
2015
9 Approve Discharge of Auditors For For Management
10 Grant Special Discharge to Romain For For Management
Lesage for Fulfillment of his Mandate
as Board Member of External Auditor
11 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Tanuja Randery and Luc Van den For For Management
Hove as Directors
13 Ratify Deloitte, Represented by Michel For For Management
Denayer and Damien Petit, as Auditor
in Charge of Certifying the Standalone
Financial Statements and Approve
Auditors' Remuneration at EUR 226,850
per Year
14 Ratify Deloitte, Represented by Michel For For Management
Denayer and Nico Houthaeve, as Auditor
in Charge of Certifying the
Consolidated Financial Statements and
Approve Auditors' Remuneration at EUR
306,126 per Year
15 Receive Information Re: Appointment of None None Management
Pierre Rion as Board Member of
External Auditor
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
PROXIMUS
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Implement the For For Management
Provisions of the Belgian Act of Dec.
16, 2015 Re: Reorganization of Listed
State-owned Enterprises
2 Amend Articles Re: Rules Regarding For For Management
Nomination, Composition, and Powers of
the Board of Directors and Allow
Creation of Electronical Register of
Shares
3 Amend Articles Re: Improve the For For Management
Readability of the Bylaws
4 Amend Corporate Purpose to Include For For Management
Current and Future Technological
Developments and Services and Other
5 Renew Authorization to Increase Share For For Management
Capital by Maximum EUR 200 Million
within the Framework of Authorized
Capital and Amend Articles Accordingly
6 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm
9a Authorize Coordination of Articles of For For Management
Association
9b Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Foley as Director For For Management
4 Elect Penelope James as Director For For Management
5 Elect David Law as Director For For Management
6 Elect Lord Turner as Director For For Management
7 Elect Tony Wilkey as Director For For Management
8 Re-elect Sir Howard Davies as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect Michael McLintock as Director For For Management
12 Re-elect Kaikhushru Nargolwala as For For Management
Director
13 Re-elect Nicolaos Nicandrou as Director For For Management
14 Re-elect Anthony Nightingale as For For Management
Director
15 Re-elect Philip Remnant as Director For For Management
16 Re-elect Alice Schroeder as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Clubtre SpA None For Shareholder
3.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Employee Stock Purchase Plan For For Management
7 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.60 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Josee Kravis as For For Management
Supervisory Board Member
7 Reelect Sophie Dulac as Supervisory For For Management
Board Member
8 Reelect Veronique Morali as For For Management
Supervisory Board Member
9 Reelect Marie-Claude Mayer as For For Management
Supervisory Board Member
10 Reelect Michel Cicurel as Supervisory For For Management
Board Member
11 Elect Andre Kudelski as Supervisory For For Management
Board Member
12 Elect Thomas H Glocer as Supervisory For For Management
Board Member
13 Renew Appointment of Gilles Rainaut as For For Management
Alternate Auditor
14 Advisory Vote on Compensation of For For Management
Maurice Levy, Chairman of the
Management Board
15 Advisory Vote on Compensation of Jean For For Management
Michel Etienne, Member of the
Management Board
16 Advisory Vote on Compensation of Kevin For For Management
Roberts, Member of the Management Board
17 Advisory Vote on Compensation of Anne For Against Management
Gabrielle Heilbronner, Member of the
Management Board
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 9 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
25 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
29 Amend Article 13 of Bylaws Re: For For Management
Supervisory Board Members' Length of
Term
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Article 15.2 and Article 22.1: For Against Management
Binding Nomination and Director Terms
9a Reelect Stephane Bancel to Supervisory For For Management
Board
9b Reelect Metin Colpan to Supervisory For For Management
Board
9c Reelect Manfred Karobath to For For Management
Supervisory Board
9d Elect Ross Levine to Supervisory Board For For Management
9e Reelect Elaine Mardis to Supervisory For For Management
Board
9f Reelect Lawrence Rosen to Supervisory For For Management
Board
9g Reelect Elizabeth Tallett to For For Management
Supervisory Board
10a Reelect Peer Schatz to Management Board For For Management
10b Reelect Roland Sackers to Management For For Management
Board
11 Ratify KPMG as Auditors For For Management
12a Grant Board Authority to Issue Shares For For Management
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Repurchase of Shares for For For Management
Securities Trading
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Jamil Kassum as Director For For Management
11 Re-elect Jeanine Mabunda Lioko as For For Management
Director
12 Re-elect Andrew Quinn as Director For For Management
13 Re-elect Graham Shuttleworth as For For Management
Director
14 Reappoint BDO LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
18 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
19 Approve Award of Ordinary Shares to For For Management
the Chairman
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Bellamy as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Kenneth Hydon as Director For For Management
11 Re-elect Rakesh Kapoor as Director For For Management
12 Re-elect Andre Lacroix as Director For For Management
13 Re-elect Chris Sinclair as Director For For Management
14 Re-elect Judith Sprieser as Director For For Management
15 Re-elect Warren Tucker as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Folgado Blanco as Director For For Management
5.2 Reelect Fernando Fernandez Mendez de For For Management
Andes as Director
5.3 Ratify Appointment of and Elect Jose For For Management
Angel Partearroyo Martin as Director
5.4 Reelect Carmen Gomez de Barreda Tous For For Management
de Monsalve as Director
5.5 Elect Agustin Conde Bajen as Director For For Management
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7 Approve Stock Split For For Management
8.1 Amend Remuneration Policy For For Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration Report For For Management
9 Amend Stock-for-Salary Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Executive For For Management
Directors
5b Approve Discharge of Non-Executive For For Management
Directors
6 Approve Dividends of EUR 0.403 per For For Management
Share
7 Ratify Ernst & Young as Auditor For For Management
8a Elect Carol Mills as Non-Executive For For Management
Director
8b Elect Robert MacLeod as Non-Executive For For Management
Director
8c Reelect Anthony Habgood as For For Management
Non-Executive Director
8d Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8e Reelect Adrian Hennah as Non-Executive For For Management
Director
8f Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8g Reelect Linda Sanford as Non-Executive For For Management
Director
8h Reelect Ben van der Veer as For For Management
Non-Executive Director
9a Reelect Erik Engstrom as Executive For For Management
Director
9b Reelect Nick Luff as Executive Director For For Management
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Approve Cancellation of up to 30 For For Management
Million Ordinary Shares Held in
Treasury
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11a
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Marike van Lier Lels as Director For For Management
7 Elect Carol Mills as Director For For Management
8 Elect Robert MacLeod as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Wolfhart Hauser as Director For For Management
12 Re-elect Adrian Hennah as Director For For Management
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Ben van der Veer as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
5 Approve Transaction with the French For Against Management
State
6 Approve Transaction with Nissan For For Management
7 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
8 Advisory Vote on Compensation of For Against Management
Carlos Ghosn, Chairman and CEO
9 Reelect Thierry Desmarest as Director For For Management
10 Elect Olivia Qiu as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to EUR
60 Million for Private Placements
17 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR1 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Share Matching Plan For For Management
8 Reelect Isidro Faine Casas as Director For Against Management
9 Ratify Appointment of and Elect For Against Management
Gonzalo Gortazar Rotaeche as Director
10 Advisory Vote on Remuneration Report For For Management
11 Approve Share Price Performance as For For Management
CEO's 2016 Bonus Metric
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Rudy Provoost, Chairman and CEO
6 Approve Severance Payment Agreement For For Management
with Catherine Guillouard, Vice-CEO
7 Advisory Vote on Compensation of Rudy For For Management
Provoost, Chairman and CEO
8 Advisory Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO
9 Reelect Thomas Farrell as Director For For Management
10 Ratify Appointment of Elen Phillips as For For Management
Director
11 Reelect Elen Phillips as Director For For Management
12 Ratify Appointment of Marianne Culver For For Management
as Director
13 Reelect Marianne Culver as Director For For Management
14 Appoint KPMG as Auditor For For Management
15 Appoint Salustro Reydel as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 1.4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans (with Performance Conditions
Attached)
19 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (without Performance Conditions
Attached)
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Megan Clark as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Michael L'Estrange as Director For For Management
10 Re-elect Chris Lynch as Director For For Management
11 Re-elect Paul Tellier as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect John Varley as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Davies as Director For For Management
4 Elect Irene Dorner as Director For For Management
5 Elect Bradley Singer as Director For For Management
6 Elect Sir Kevin Smith as Director For For Management
7 Re-elect Ian Davis as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Ruth Cairnie as Director For For Management
11 Re-elect Sir Frank Chapman as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect John McAdam as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Re-elect David Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Payment to Shareholders For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Davies as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Re-elect Morten Friis as Director For For Management
9 Re-elect Robert Gillespie as Director For For Management
10 Re-elect Penny Hughes as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Elect Mike Rogers as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve that Shell will become a Against Against Shareholder
Renewable Energy Company by Investing
the Profits from Fossil Fuels in
Renewable Energy
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve that Shell will become a Against Against Shareholder
Renewable Energy Company by Investing
the Profits from Fossil Fuels in
Renewable Energy
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Scicluna as Director For For Management
4 Re-elect Stephen Hester as Director For For Management
5 Elect Scott Egan as Director For For Management
6 Re-elect Alastair Barbour as Director For For Management
7 Re-elect Kath Cates as Director For For Management
8 Re-elect Enrico Cucchiani as Director For For Management
9 Re-elect Hugh Mitchell as Director For For Management
10 Re-elect Joseph Streppel as Director For For Management
11 Elect Martin Strobel as Director For For Management
12 Re-elect Johanna Waterous as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Directors' Fees For For Management
23 Amend Articles of Association For For Management
24 Amend Articles of Association For For Management
25 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Approve Cooptation of Rolf Hellermann For Against Management
as Non-Executive Director
5.2 Elect Bernd Hirsch as Director For Against Management
5.3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: MAY 25, 2016 Meeting Type: Special
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Bearer Shaers For For Management
Not Yet Immobilised and Decrease of
Share Capital
2 Amend Articles 4 and 5 of the Articles For For Management
of Incorporation in Accordance with
Item 1
3 Adapt Current Level of Legal Reserves For For Management
to Amended Share Capital Re: Item 1
4 Approve Fixing of the Price of For For Management
Cancelled Shares Re: Item 1
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
4 Approve Additional Pension Scheme For For Management
Agreement (defined contribution) with
Ross McInnes, Chairman
5 Approve Additional Pension Scheme For For Management
Agreement (defined benefit) with Ross
McInnes, Chairman
6 Approve Additional Pension Scheme For For Management
Agreement (defined contribution) with
Philippe Petitcolin, CEO
7 Approve Additional Pension Scheme For For Management
Agreement (defined benefit) with
Philippe Petitcolin, CEO
8 Approve Transaction with a Group of For For Management
Banks (including BNP Paribas)
9 Approve Transaction with the French For For Management
State
10 Elect Gerard Mardine as Representative For For Management
of Employee Shareholders to the Board
11 Elect Eliane Carre-Copin as For For Management
Representative of Employee
Shareholders to the Board
A Reelect Marc Aubry as Representative Against Did Not Vote Management
of Employee Shareholders to the Board
B Elect Jocelyne Jobard as Against Did Not Vote Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Renew Appointment of Gilles Rainaut as For For Management
Alternate Auditor
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
17 Advisory Vote on Compensation of Ross For For Management
McInnes, Chairman from April 24, 2015
to Dec. 31, 2015
18 Advisory Vote on Compensation of For For Management
Philippe Petitcolin, CEO from April
24, 2015 to Dec. 31, 2015
19 Advisory Vote on Compensation of For For Management
Jean-Paul Herteman, CEO from Jan. 1,
2015 to April 23, 2015
20 Advisory Vote on Compensation of For For Management
Stephane Abrial, Ross McInnes and Marc
Ventre, Vice-CEOs from Jan. 1, 2015
to April 23, 2015
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
C Authorize Up to 0.55 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Jannica Fagerholm, Adine Axen, For For Management
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen, Per Sorlie, and Bjorn
Wahlroos (Chairman) as Directors;
Elect Christian Clausen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Receive
Report of Nomination Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for the
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14a Elect Bjorn Rosengren as Director For For Management
14b Elect Helena Stjernholm as Director For For Management
14c Reelect Jennifer Allerton as Director For For Management
14d Reelect Claes Boustedt as Director For For Management
14e Reelect Jurgen M Geissinger as Director For For Management
14f Reelect Johan Karlstrom as Director For For Management
14g Reelect Johan Molin as Director For For Management
14h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Board Chairman For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan (LTI 2016) For Against Management
19 Close Meeting None None Management
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SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.93 per Share
4 Reelect Laurent Attal as Director For For Management
5 Reelect Claudie Haignere as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Elect Thomas Sudhof as Director For For Management
8 Elect Diane Souza as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For Against Management
Olivier Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7 Elect Gesche Joost to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion;
Approve Creation of EUR 100 Million
Pool of Capital to Guarantee
Conversion Rights
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SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Corporate
Governance Report
5 Approve Allocation of Income and For For Management
Dividends of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Receive Report from Nominating None None Management
Committee
9a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
10a Reelect Ole Jacob Sunde as Chairman For For Management
10b Reelect Tanya Cordrey as Director For For Management
10c Reelect Arnaud de Puyfontaine as For For Management
Director
10d Reelect Christian Ringnes as Director For For Management
10e Reelect Birger Steen as Director For For Management
10f Reelect Eugenie van Wiechen as Director For For Management
10g Elect Marianne Budnik as New Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 980,000 for the
Chairman and NOK 460,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Approve Remuneration of Nominating For For Management
Committee
13 Grant Power of Attorney to Board For Against Management
Pursuant to Article 7
14 Approve Creation of NOK 5.9 Million For For Management
Pool of Capital without Preemptive
Rights
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SCHIBSTED ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Corporate
Governance Report
5 Approve Allocation of Income and For For Management
Dividends of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Receive Report from Nominating None None Management
Committee
9a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
10a Reelect Ole Jacob Sunde as Chairman For For Management
10b Reelect Tanya Cordrey as Director For For Management
10c Reelect Arnaud de Puyfontaine as For For Management
Director
10d Reelect Christian Ringnes as Director For For Management
10e Reelect Birger Steen as Director For For Management
10f Reelect Eugenie van Wiechen as Director For For Management
10g Elect Marianne Budnik as New Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 980,000 for the
Chairman and NOK 460,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Approve Remuneration of Nominating For For Management
Committee
13 Grant Power of Attorney to Board For Against Management
Pursuant to Article 7
14 Approve Creation of NOK 5.9 Million For For Management
Pool of Capital without Preemptive
Rights
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SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 8.9
Million for Fiscal 2016
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.4 Million for Fiscal 2016
4.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 8.3
Million for Fiscal 2015
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 11 Million for Fiscal 2015
5 Amend Articles Re: Nationality of For For Management
Board Chairman and Board Size
6.1 Elect Silvio Napoli as Director For For Management
6.2 Reelect Alfred Schindler as Director For For Management
6.3.1 Reelect Pius Baschera as Director and For For Management
Member of the Remuneration Committee
6.3.2 Reelect Rudolf Fischer as Director and For Against Management
Member of the Remuneration Committee
6.3.3 Reelect Rolf Schweiger as Director and For For Management
Member of the Remuneration Committee
6.4.1 Reelect Monika Buetler as Director For For Management
6.4.2 Reelect Carole Vischer as Director For Against Management
6.4.3 Reelect Luc Bonnard as Director For Against Management
6.4.4 Reelect Patrice Bula as Director For For Management
6.4.5 Reelect Karl Hofstetter as Director For For Management
6.4.6 Reelect Anthony Nightingale as Director For For Management
6.4.7 Reelect Klaus Wellershoff as Director For For Management
6.5 Designate Adrian von Segesser as For For Management
Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve CHF 98,435 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7.2 Approve CHF 351,948 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Participation Certificates
8 Transact Other Business (Voting) For Against Management
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SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.00 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of Jean For Against Management
Pascal Tricoire
6 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
7 Elect Cecile Cabanis as Director For For Management
8 Elect Fred Kindle as Director For For Management
9 Reelect Leo Apotheker as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Antoine Gosset Grainville as For For Management
Director
12 Reelect Willy Kissling as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,500,000
14 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Renew Appointment of Mazars as Auditor For For Management
17 Renew Appointment of Thierry For For Management
Blanchetier as Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Rhian Davies as Director For For Management
5 Re-elect Michael Dobson as Director For Against Management
6 Re-elect Peter Harrison as Director For For Management
7 Re-elect Richard Keers as Director For For Management
8 Re-elect Philip Mallinckrodt as For For Management
Director
9 Re-elect Massimo Tosato as Director For For Management
10 Re-elect Robin Buchanan as Director For For Management
11 Re-elect Lord Howard of Penrith as For For Management
Director
12 Re-elect Nichola Pease as Director For For Management
13 Re-elect Bruno Schroder as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Denis For Against Management
Kessler, Chairman and CEO
6 Elect Michele Aronvald as Director For For Management
7 Elect Bruno Pfister as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 607,009,237
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights but with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 151,752,305
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
14 Authorize Capital Increase of Up to For For Management
EUR 151,752,305 for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Securities For For Management
giving Access to Shares without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
Reserved for Specific Beneficiaries
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
20 Authorize up to 3 Million Shares for For Against Management
Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 794,207,917.85
23 Amend Article 19 of the Bylaws: Shares For For Management
Unavailability Period
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9c Approve May 9, 2016, as Record Date For For Management
for Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (6) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman, SEK 775,000 for Vice
Chairman, and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For Against Management
Douglas, Marie Ehrling (Chair), Alf
Goransson and Sofia Schorling Hogberg
as Directors; Elect Anders Boos as New
Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Reelect Carl Douglas (Chairman), For For Management
Mikael Ekdahl, Jan Andersson, Johan
Sidenmark, and Johan Strandberg as
Members of Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve 2016 Incentive Scheme and For For Management
Related Hedging Measures
18 Close Meeting None None Management
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SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Christopher Fisher as Director For For Management
5 Re-elect Baroness Ford as Director For For Management
6 Re-elect Andy Gulliford as Director For For Management
7 Re-elect Martin Moore as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Phil Redding as Director For For Management
10 Re-elect Mark Robertshaw as Director For For Management
11 Re-elect David Sleath as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Gerald Corbett as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SES SA
Ticker: 008808732 Security ID: L8300G135
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive and Approve Board's 2015 None None Management
Activities Report
4 Receive Explanations on Main None None Management
Developments during 2015 and
Perspectives
5 Receive Information on 2015 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Share Repurchase For For Management
13a1 Elect Romain Bausch as Director For For Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For For Management
13a5 Elect Jean-Claude Finck as Director For For Management
13a6 Elect Pascale Toussing as Director For For Management
13b Elect Jean-Paul Senninger as Director For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
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SES SA
Ticker: 008808732 Security ID: L8300G135
Meeting Date: APR 07, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Transact Other Business (Non-Voting) None None Management
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SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 68 per Share
4.1.a Reelect Paul Desmarais as Director For Did Not Vote Management
4.1.b Reelect August Von Finck as Director For Did Not Vote Management
4.1.c Reelect August Francois Von Finck as For Did Not Vote Management
Director
4.1.d Reelect Ian Gallienne as Director For Did Not Vote Management
4.1.e Reelect Cornelius Grupp as Director For Did Not Vote Management
4.1.f Reelect Peter Kalantzis as Director For Did Not Vote Management
4.1.g Reelect Christopher Kirk as Director For Did Not Vote Management
4.1.h Reelect Gerard Lamarche as Director For Did Not Vote Management
4.1.i Reelect Sergio Marchionne as Director For Did Not Vote Management
4.1.j Reelect Shelby Du Pasquier as Director For Did Not Vote Management
4.2 Reelect Sergio Marchionne as Board For Did Not Vote Management
Chairman
4.3.a Appoint August Von Finck as Member of For Did Not Vote Management
the Compensation Committee
4.3.b Appoint Ian Gallienne as Member of the For Did Not Vote Management
Compensation Committee
4.3.c Appoint Shelby Du Pasquier as Member For Did Not Vote Management
of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For Did Not Vote Management
4.5 Designate Jeandin & Defacqz as For Did Not Vote Management
Independent Proxy
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2,1 Million
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal 2017
5.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.6 Million for Fiscal 2015
6 Transact Other Business (Voting) For Did Not Vote Management
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SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dominic Blakemore as Director For For Management
4 Elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Elect Sara Mathew as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Elect Jeffrey Poulton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Increase in Authorised Share For For Management
Capital and Amend Memorandum of
Association
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Week's Notice
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SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
and Share Offer for Baxalta
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEB A Security ID: W25381141
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Amend Articles Re: Number of Directors For Did Not Vote Management
13 Determine Number of Members (13) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.80 Million for
Chairman, SEK 860,000 for the Vice
Chairmen, and SEK 660,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15a1 Reelect Johan H. Andresen as Director For Did Not Vote Management
15a2 Reelect Signhild Arnegard Hansen as For Did Not Vote Management
Director
15a3 Reelect Samir Brikho as Director For Did Not Vote Management
15a4 Reelect Annika Falkengren as Director For Did Not Vote Management
15a5 Reelect Winnie Fok as Director For Did Not Vote Management
15a6 Reelect Urban Jansson as Director For Did Not Vote Management
15a7 Reelect Birgitta Kantola as Director For Did Not Vote Management
15a8 Reelect Tomas Nicolin as Director For Did Not Vote Management
15a9 Reelect Sven Nyman as Director For Did Not Vote Management
15a10 Reelect Jesper Ovesen as Director For Did Not Vote Management
15a11 Reelect Marcus Wallenberg as Director For Did Not Vote Management
15a12 Elect Helena Saxon as New Director For Did Not Vote Management
15a13 Elect Sara Ohrvall as New Director For Did Not Vote Management
15b Elect Marcus Wallenberg as Chairman of For Did Not Vote Management
the Board
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Profit Sharing Program For Did Not Vote Management
18b Approve Share Deferral Plan for For Did Not Vote Management
President, Group Executive Committee,
and Certain Other Executive Managers
19a Authorize Share Repurchase Program For Did Not Vote Management
19b Authorize Repurchase of Class A and/or For Did Not Vote Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares Inter Alia in
Connection with Long-Term Incentive
Plan
19c Authorize Reissuance of Repurchased For Did Not Vote Management
Class A Shares in Connection with 2016
Long-Term Equity Programmes
20 Approve Issuance of Convertible For Did Not Vote Management
Capital Instruments Corresponding to a
Maximum of 10 Percent of the Total
Number of Shares
21 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
22a Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder
in the Company
22b Instruct Board to Appoint a Working None Did Not Vote Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
22c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 17b to be
Reported to the AGM
22d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22h Instruct Board to Propose to the None Did Not Vote Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
22i Request the Board to Investigate and None Did Not Vote Shareholder
Report on Consequences of Abolishment
of Multiple Share Classes at the
Company
22j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22k Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
23 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Amend Articles Re: Designate Newspaper For Did Not Vote Management
to Publish Meeting Announcements
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman and SEK 665,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Johan Karlstrom as Director For Did Not Vote Management
15b Reelect Par Boman as Director For Did Not Vote Management
15c Reelect John Carrig as Director For Did Not Vote Management
15d Reelect Nina Linander as Director For Did Not Vote Management
15e Reelect Fredrik Lundberg as Director For Did Not Vote Management
15f Reelect Jayne McGivern as Director For Did Not Vote Management
15g Reelect Charlotte Stromberg as Director For Did Not Vote Management
15h Elect Hans Biorck as New Director For Did Not Vote Management
15i Elect Hans Biorck as Chairman of the For Did Not Vote Management
Board of Directors
16 Ratify EY as Auditors For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Authorize Repurchase of up to 4 For Did Not Vote Management
Million Series B Shares to Fund
2014-2016 Long-Term Incentive Plan
18b Approve Transfer of up to 763,000 For Did Not Vote Management
Series B Shares to Cover Certain Costs
Related to Outstanding Incentive Plans
19a Approve Long-Term Incentive Plan (SEOP For Did Not Vote Management
4)
19b Authorize Repurchase and Transfer of For Did Not Vote Management
up to 13.5 Million Series B Shares to
Fund SEOP 4
19c Approve Swap Agreement with Third For Did Not Vote Management
Party as Alternative to Item 19b
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Vinita Bali as Director For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley For For Management
as Director
8 Re-elect Julie Brown as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Elect Robin Freestone as Director For For Management
11 Re-elect Michael Friedman as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Roberto Quarta as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder
7 Elect Board Chair None For Management
8 Approve Remuneration of Directors For For Management
9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder
9.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR5.90 per Share
(Including Exceptional Dividends of 2.
50 per Share)
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Bruno Bich as Director For For Management
7 Reelect Mario Guevara as Director For Against Management
8 Reelect Elizabeth Bastoni as Director For For Management
9 Advisory Vote on Compensation of Bruno For For Management
Bich, Chairman
10 Advisory Vote on Compensation Mario For Against Management
Guevara, CEO
11 Advisory Vote on Compensation of For Against Management
Francois Bich, Vice-CEO
12 Advisory Vote on Compensation of For Against Management
Marie-Aimee Bich-Dufour, Vice-CEO
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding a
New Transaction
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant For For Management
to Item 18 Above
20 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Chairman, CEO, and Vice-CEOs
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Advisory Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman
6 Advisory Vote on Compensation of For For Management
Frederic Oudea, CEO
7 Advisory Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
8 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2015 to
Certain Senior Management, Responsible
Officers and Risk-Takers
9 Reelect Nathalie Rachou as Director For For Management
10 Elect Juan Maria Nin Genova as Director For For Management
11 Elect Emmanuel Roman as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 403 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.779 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.779 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
20 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.30 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a Reelect Jean-Marie Solvay as Director For For Management
7.a1 Ratify Deloitte, Represented by Michel For For Management
Denayer, as Auditor
7.a2 Acknowledge Corine Magnin as Second For For Management
Representative of Deloitte
7.b Approve Auditors' Remuneration For For Management
8 Approve Change-of-Control Clause For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 14, 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 Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Stacy Enxing Seng as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For For Management
4.1.5 Reelect Anssi Vanjoki as Director For For Management
4.1.6 Reelect Roland van der Vis as Director For For Management
4.1.7 Reelect Jinlong Wang as Director For For Management
4.2 Elect Lynn Dorsey Bleil as Director For For Management
4.3.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.3.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.3 Appoint Stacy Enxing Seng as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.4
Million
6 Approve CHF 60,175 Reduction in Share For For Management
Capital via Cancellation of Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Iain Cornish as Director For For Management
6 Re-elect Andrew Croft as Director For For Management
7 Re-elect Ian Gascoigne as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect David Lamb as Director For For Management
10 Re-elect Patience Wheatcroft as For For Management
Director
11 Re-elect Roger Yates as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278129
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For Against Management
6 Approve Company's Capital Redemption For For Management
Reserve
7 Fix the Variable Remuneration Ratio For For Management
8 Approve Employee Share Plan For For Management
9A Re-elect Sir Gerry Grimstone as For For Management
Director
9B Re-elect Pierre Danon as Director For For Management
9C Re-elect Noel Harwerth as Director For For Management
9D Re-elect Isabel Hudson as Director For For Management
9E Re-elect Kevin Parry as Director For For Management
9F Re-elect Lynne Peacock as Director For For Management
9G Re-elect Martin Pike as Director For For Management
9H Re-elect Luke Savage as Director For For Management
9I Re-elect Keith Skeoch as Director For For Management
10A Elect Colin Clark as Director For For Management
10B Elect Melanie Gee as Director For For Management
10C Elect Paul Matthews as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Reelect Gerard Mestrallet as Director For For Management
5 Reelect Jean-Louis Chaussade as For For Management
Director
6 Reelect Delphine Ernotte Cunci as For For Management
Director
7 Reelect Isidro Faine Casas as Director For Against Management
8 Ratify Appointment of Judith Hartmann For For Management
as Director
9 Ratify Appointment of Pierre Mongin as For For Management
Director
10 Elect Miriem Bensalah Chaqroun as For For Management
Director
11 Elect Belen Garijo as Director For For Management
12 Elect Guillaume Thivolle as For For Management
Representative of Employee
Shareholders to the Board
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
15 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Change Company Name to SUEZ and Amend For For Management
Article 2 of Bylaws Accordingly
18 Amend Article 11 of Bylaws Re: For For Management
Chairman Age Limit
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans (With Performance Conditions
Attached)
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
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 Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 18.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.8
Million
5.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
5.2.1 Reelect Matthias Bichsel as Director For For Management
5.2.2 Reelect Thomas Glanzmann as Director For For Management
5.2.3 Reelect Jill Lee as Director For For Management
5.2.4 Reelect Marco Musetti as Director For For Management
5.2.5 Reelect Gerhard Roiss as Director For For Management
5.3.1 Elect Axel Heitmann as Director For For Management
5.3.2 Elect Mikhail Lifshitz as Director For For Management
6.1.1 Appoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
6.1.2 Appoint Jill Lee as Member of the For For Management
Compensation Committee
6.1.3 Appoint Marco Musetti as Member of the For For Management
Compensation Committee
7 Ratify KPMG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Par Boman as Director For For Management
12b Reelect Annemarie Gardshol as Director For For Management
12c Reelect Magnus Groth as Director For For Management
12d Reelect Louise Svanberg as Director For For Management
12e Reelect Bert Nordberg as Director For For Management
12f Reelect Barbara Thoralfsson as Director For For Management
12g Elect Ewa Bjorling as New Director For For Management
12h Elect Maija-Liisa Friman as New For For Management
Director
12i Elect Johan Malmquist as New Director For For Management
13 Elect Par Boman as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Aggregated Dividends of SEK 6 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 120 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 365 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 900,000 for Vice
Chairmen, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For Against Management
17b Reelect Par Boman as Director For Against Management
17c Reelect Tommy Bylund as Director For Against Management
17d Reelect Ole Johansson as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For Against Management
17g Reelect Bente Rathe as Director For For Management
17h Reelect Charlotte Skog as Director For Against Management
17i Reelect Frank Vang-Jensen as Director For For Management
17j Elect Karin Apelman as New Director For For Management
17k Elect Kerstin Hessius as New Director For For Management
18 Elect Par Boman as Board Chairman For Against Management
19 Ratify KPMG and Ernst & Young as For For Management
Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2015 Annual Report (Non-Voting) None None Management
1.2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.3 Receive Statutory Auditors' Report None None Management
(Non-Voting)
1.4 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.2 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 21.9 Million
5.1 Elect Nayla Hayek as Director and For Against Management
Board Chairman
5.2 Elect Ernst Tanner as Director For Against Management
5.3 Elect Georges N. Hayek as Director For Against Management
5.4 Elect Claude Nicollier as Director For For Management
5.5 Elect Jean-Pierre Roth as Director For For Management
5.6 Elect Daniela Aeschlimann as Director For Against Management
6.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
6.6 Appoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report of the Board of None None Management
Directors (Non-Voting)
1.2 Receive Financial Statements None None Management
(Non-Voting)
1.3 Receive Statutory Auditors' Reports None None Management
(Non-Voting)
1.4 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.2 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 21.9 Million
5.1 Reelect Nayla Hayek as Director and For Against Management
Board Chairman
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Georges N. Hayek as Director For Against Management
5.4 Reelect Claude Nicollier as Director For For Management
5.5 Reelect Jean-Pierre Roth as Director For For Management
5.6 Elect Daniela Aeschlimann as Director For Against Management
6.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
6.6 Appoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.70 Per Share
10a Approve Discharge of Mikael Wolf For Against Management
(Former CEO, for the 2015 Fiscal Year)
10b Approve Discharge of Ulrika Francke For For Management
(Regular Board Member)
10c Approve Discharge of Goran Hedman For For Management
(Regular Board Member)
10d Approve Discharge of Lars Idermark For For Management
(Regular Board Member)
10e Approve Discharge of Pia Rudengren For For Management
(Regular Board Member)
10f Approve Discharge of Anders Sundstrom For Against Management
(Chairman of the Board)
10g Approve Discharge of Karl-Henrik For For Management
Sundstrom (Regular Board Member)
10h Approve Discharge of Siv Svensson For For Management
(Regular Board Member)
10i Approve Discharge of Anders Igel For For Management
(Regular Board Member)
10j Approve Discharge of Maj-Charlotte For For Management
Wallin (Regular Board Member)
10k Approve Discharge of Camilla Linder For For Management
(Regular Employee Representative)
10l Approve Discharge of Roger Ljung For For Management
(Regular Employee Representative)
10m Approve Discharge of Karin Sandstrom For For Management
(Deputy Employee Representative,
Having Acted at one Board Meeting)
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.43 Million for
Chairman, SEK 815,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13a Elect Bodil Eriksson as New Director For For Management
13b Elect Peter Norman as New Director For For Management
13c Reelect Ulrika Francke as Director For For Management
13d Reelect Goran Hedman as Director For For Management
13e Reelect Lars Idermark as Director For For Management
13f Reelect Pia Rudengren as Director For For Management
13g (Blank Item Resulting from the None Against Management
Withdrawal of Anders Sundstrom as a
Board Candidate)
13h Reelect Karl-Henrik Sundstrom as For For Management
Director
13i Reelect Siv Svensson as Director For For Management
14 Elect Lars Idermark as Board Chairman For For Management
15 Approve Procedures For Nominating For For Management
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2016)
20b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2016)
20c Approve Equity Plan Financing to For For Management
Participants of 2015 and Previous
Programs
21 Instruct the Board and/or CEO to None Against Shareholder
Implement Lean-Concept in All
Operations
22 Instruct the Board and/or CEO to Make None Against Shareholder
Communication with Shareholders More
Efficient
23 Instruct the Board and/or CEO to None Against Shareholder
Create Basic Services for Share
Investors
24 Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
25 Instruct Board to Appoint a Working None Against Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
26 Annually Publish Report on Gender None Against Shareholder
Equality and Ethnical Diversity
(Related to Items 24 and 25)
27 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
28 Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
29 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
30 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
31 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
32 Instruct Board to Attend to the None Against Shareholder
Question Regarding Dismantling the
Sign Swedbank Stadium (Malmoe)
33 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income, For For Management
Dividends of SEK 8 Per Share and
Special Dividend of SEK 12 Per Share
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 15.4 Million Reduction in For For Management
Share Capital via Share Cancellation
10b Approve SEK 15.4 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Equity to Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Determine Number of Directors (7) and For For Management
Deputy (0) Directors of Board
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.75 Million to the
Chairman, SEK 830,000 to the Vice
Chairman, and SEK 700,000 to Other
Directors; Approve Remuneration for
Committee Work
15a Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chair), Jacqueline Hoogerbrugge,
Conny Karlsson, Wenche Rolfsen, Meg
Tiveus, and Joakim Westh as Directors
15b Elect Conny Karlsson as Board Chairman For For Management
15c Elect Andrew Cripps as Vice Chairman For For Management
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG as Auditors For For Management
19 Amend Articles Re: Appointment of For For Management
Auditor
20a Establish a Policy Concerning Zero None Against Shareholder
Tolerance for Workplace Accidents
20b Instruct the Board to Set up a None Against Shareholder
Committee to Ensure Follow-Up on the
Issue of Workplace Accidents
20c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
20d Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
20e Instruct Board to Appoint a Working None Against Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
20f Require the Results from the Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversity to be Reported to the AGM
20g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20h Require that Board Members Cannot be None Against Shareholder
Invoiced by a Legal Entity
20i Instruct Nomination Committee to Pay None Against Shareholder
Particular Attention to Issues
Associated with Ethics, Gender, and
Ethnicity
20j Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
20k Instruct Board to Prepare a Proposal None Against Shareholder
Concerning a System for Giving Small
and Medium-Sized Shareholders
Representation in Both the Board of
Directors and the Nominating Committee
20l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
20n Instruct Board to Pay Attention to the None Against Shareholder
Desirability to Achieve a National so
Called "Cool-Off Period" for
Politicains
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 8.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.44
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.15 Million
4.3 Approve Maximum Fixed Remuneration and For For Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 13.7 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Wolf Becke as Director For For Management
5.3 Reelect Gerold Buehrer as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Frank Keuper as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Appoint Henry Peter as Member of the For For Management
Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.70 per For For Management
Share from Capital Contribution
Reserves
6 Approve Creation of CHF 91.8 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
7 Approve Creation of CHF 91.8 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
8.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.8
Million
8.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 7 Million
9.1.1 Reelect Christopher Chambers as For For Management
Director
9.1.2 Reelect Bernhard Hammer as Director For Against Management
9.1.3 Reelect Rudolf Huber as Director For Against Management
9.1.4 Reelect Mario Seris as Director For For Management
9.1.5 Reelect Klaus Wecken as Director For Against Management
9.1.6 Reelect Hans Peter Wehrli as Director For Against Management
9.1.7 Elect Elisabeth Bourqui as Director For For Management
9.1.8 Elect Markus Graf as Director For Against Management
9.2 Elect Hans Peter Wehrli as Board For Against Management
Chairman
9.3.1 Appoint Christopher Chambers as Member For For Management
of the Compensation Committee
9.3.2 Appoint Mario Seris as Member of the For For Management
Compensation Committee
9.3.3 Appoint Elisabeth Boruqui as Member of For For Management
the Compensation Committee
9.4 Designate Pauli Wiesli as Independent For For Management
Proxy
9.5 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 20.3 Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Gibson Brandon as For For Management
Director
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Carlos Represas as Director For For Management
5.1i Reelect Philip Ryan as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Paul Tucker as Director For For Management
5.2a Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2b Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2c Appoint Carlos Represas as Member of For For Management
the Compensation Committee
5.2d Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 10.1
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9 Amend Articles Re: Financial Markets For For Management
Infrastructure Act
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 06, 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 Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Frank Esser as Director For For Management
4.2 Reelect Barbara Frei as Director For For Management
4.3 Reelect Catherine Muehlemann as For For Management
Director
4.4 Reelect Theofil Schlatter as Director For For Management
4.5 Elect Roland Abt as Director For For Management
4.6 Elect Valerie Berset Bircher as For For Management
Director
4.7 Elect Alain Carrupt as Director For For Management
4.8 Elect Hansueli Loosli as Director For For Management
4.9 Elect Hansueli Loosli as Board Chairman For For Management
5.1 Appoint Frank Esser as Member of the For For Management
Compensation Committee
5.2 Reelect Barbara Frei as Member of the For For Management
Compensation Committee
5.3 Reelect Hansueli Loosli as Member of For For Management
the Compensation Committee
5.4 Reelect Theofil Schlatter as Member of For For Management
the Compensation Committee
5.5 Reelect Hans Werder as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Reelect Thomas Rabe to the Supervisory For For Management
Board
6.2 Elect Ursula Buck to the Supervisory For For Management
Board
6.3 Reelect Horst-Otto Geberding to the For For Management
Supervisory Board
6.4 Reelect Andrea Pfeifer to the For For Management
Supervisory Board
6.5 Reelect Michael Becker to the For For Management
Supervisory Board
6.6 Reelect Winfried Steeger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 36,750 Reduction in Share For For Management
Capital via Cancellation of Treasury
Shares
5.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.00 per Share
5.2 Approve Allocation of Special Dividend For For Management
of CHF 5.00 per Share
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Eveline Saupper as Director For For Management
6.8 Reelect Juerg Witmer as Director For For Management
7 Reelect Michel Demare as Board Chairman For For Management
8.1 Reelect Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Reelect Juerg Witmer as Member of the For For Management
Compensation Committee
8.3 Appoint Stefan Borgas as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.5 Million
10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 41
Million
11 Designate Lukas Handschin as For For Management
Independent Proxy
12 Ratify KPMG AG as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Baroness Ford of Cunninghame For For Management
as Director
10 Re-elect Mike Hussey as Director For For Management
11 Re-elect Robert Rowley as Director For For Management
12 Elect Humphrey Singer as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Sale of a Property by Taylor For For Management
Wimpey de Espana S.A.U. to Pete Redfern
21 Approve Sale of a Property by Taylor For For Management
Wimpey de Espana S.A.U. to Pete Redfern
22 Approve Sale of a Property by Taylor For For Management
Wimpey UK Limited to Ryan Mangold
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income, For For Management
Dividends of SEK 5.35 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (8) and For For Management
Deputy Directors of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for the
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Lorenzo Grabau as Director For For Management
15b Reelect Irina Hemmers as Director For For Management
15c Reelect Eamonn O'Hare as Director For For Management
15d Reelect Mike Parton as Director For For Management
15e Reelect Carla Smits-Nusteling as For For Management
Director
15f Elect Sofia Bergendorff as New Director For For Management
15g Elect Georgi Ganev as New Director For For Management
15h Elect Cynthia Gordon as New Director For For Management
16 Elect Mike Parton as Board Chairman For For Management
17 Determine Number of Auditors (1); For For Management
Ratify Deloitte as Auditors
18 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve 2016 Long-Term Incentive Plan For For Management
and Associated Formalities
21 Authorize Share Repurchase Program For For Management
22 Amend Articles Re: Term of Auditor For For Management
23a Adopt a Zero Vision Regarding None Against Shareholder
Accidents at Work Within the Company
23b Require Board to Appoint Working Group None Against Shareholder
Regarding Accidents at Work Within the
Company
23c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Regarding Accidents at Work Within the
Company
23d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
23e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
23f Require the Results from the Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company be
Reported to the AGM
23g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23j Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
23k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
23l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
23m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
23n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
23o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23p Request Special Examination of the None Against Shareholder
Internal and External Entertainment in
the Company
23q Instruct the Board to Prepare a None Against Shareholder
Proposal of a Policy Concerning
Internal and External Entertainment in
the Company
24 Instruct Board to Propose to Initiate None Against Shareholder
an Audit Regarding: Expenses,
Compensations and Sources of Money
25 Request an Investigation Regarding None Against Shareholder
Board and Leadership Team Meeting
Regulatory Requirements
26 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For Against Management
4 Approve 2016-2019 Special Award Plan For Against Management
5 Approve Decrease in Size of Board For For Management
6 Approve Change in Company Name to TIM For For Management
SpA
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on the Common Expenses Fund For For Management
2 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 3.70 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of 4.1 Million for Chairman
and SEK 990,000 for Other Directors,
Approve Remuneration for Committee Work
11.1 Reelect Nora Denzel as Director For For Management
11.2 Reelect Borje Ekholm as Director For For Management
11.3 Reelect Leif Johansson as Director For For Management
11.4 Reelect Ulf Johansson as Director For For Management
11.5 Reelect Kristin Skogen Lund as Director For For Management
11.6 Elect Kristin S. Rinne as New Director For For Management
11.7 Reelect Sukhinder Singh Cassidy as For For Management
Director
11.8 Elect Helena Stjernholm as New Director For For Management
11.9 Reelect Hans Vestberg as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Leif Johansson as Board Chairman For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re Maximum Number of C For For Management
Shares; Dividend of Class C shares;
Deletion of Time Limitation Regarding
Reduction of Share Capital Through
Redemption of Series C Shares Election
of Auditor
18.1 Approve 2016 Stock Purchase Plan For For Management
18.2 Approve Equity Plan Financing (2016 For For Management
Stock Purchase Plan)
18.3 Approve Alternative Equity Plan For Against Management
Financing (2016 Stock Purchase Plan)
18.4 Approve 2016 Key Contributor Retention For For Management
Plan
18.5 Approve Equity Plan Financing (2016 For For Management
Key Contributor Retention Plan)
18.6 Approve Alternative Equity Plan For Against Management
Financing (2016 Key Contributor
Retention Plan)
18.7 Approve 2016 Executive Performance For For Management
Stock Plan
18.8 Approve Equity Plan Financing (2016 For For Management
Executive Performance Stock Plan)
18.9 Approve Alternative Equity Plan For Against Management
Financing (2016 Executive Performance
Stock Plan)
19 Approve Equity Plan Financing For For Management
(2012-2015 Long-Term Variable
Remuneration Programs)
20 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2016 AGM
21 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder
of Shares
22.2 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
23.1 Adopt Vision Regarding Work Place None Against Shareholder
Accidents in the Company
23.2 Require Board to Appoint Work Group None Against Shareholder
Regarding Work Place Accidents
23.3 Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
23.4 Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
23.5 Instruct Board to Appoint a Working None Against Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
23.6 Annually Publish Report on Gender None Against Shareholder
Equality and Ethnical Diversity
(Related to Items 23.4 and 23.5)
23.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23.8 Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23.9 Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
23.10 Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23.11 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
23.12 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 1.5 Billion For Against Management
Pool of Capital without Preemptive
Rights
8 Elect Peter Erskine to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Isidro Faine Casas as Director For Against Management
4.2 Reelect Julio Linares Lopez as Director For Against Management
4.3 Reelect Peter Erskine as Director For Against Management
4.4 Reelect Antonio Massanell Lavilla as For Against Management
Director
4.5 Ratify Appointment of and Elect Wang For Against Management
Xiaochu as Director
4.6 Ratify Appointment of and Elect Sabina For For Management
Fluxa Thienemann as Director
4.7 Ratify Appointment of and Elect Jose For For Management
Javier Echenique Landiribar as Director
4.8 Ratify Appointment of and Elect Peter For For Management
Loscher as Director
4.9 Ratify Appointment of and Elect Juan For For Management
Ignacio Cirac Sasturain as Director
5 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2016
6 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2017, 2018 and 2019
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Approve Dividends Charged to For For Management
Unrestricted Reserves
8.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Announcements and Discussion of None None Management
Consolidated Financial Statements and
Statutory Reports (Non-Voting)
6a Approve Discharge of IDw Consult BVBA For For Management
Represented by Bert De Graeve
6b Approve Discharge of Cytindus NV For For Management
Represented by Michel Delloye
6c Approve Discharge of SDS Invest NV For For Management
Represented by Stefan Descheemaeker
6d Approve Discharge of JoVB BVBA For For Management
Represented by Jo Van Biesbroeck
6e Approve Discharge of Christiane Franck For For Management
6f Approve Discharge of John Porter For For Management
6g Approve Discharge of Charles H. Bracken For For Management
6h Approve Discharge of Diederik Karsten For For Management
6i Approve Discharge of Balan Nair For For Management
6j Approve Discharge of Manuel Kohnstamm For For Management
6k Approve Discharge of Jim Ryan For For Management
6l Approve Discharge of Angela McMullen For For Management
6m Approve Discharge of Suzanne Schoettger For For Management
6n Grant Interim Discharge to Balan Nair For For Management
for the Fulfillment of His Mandate in
FY 2016 Until His Resignation on Feb.
9, 2016
7 Approve Discharge of Auditors For For Management
8a Elect JoVB BVBA Represented by Jo Van For For Management
Biesbroeck as Director
8b Elect Suzanne Schoettger as Director For Against Management
8c Elect Dana Strong as Director For Against Management
8d Reelect Charlie Bracken as Director For Against Management
8e Approve Remuneration of Directors For For Management
9 Approve Change-of-Control Clause in For Against Management
Performance Shares Plans
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman, SEK 775,000 for Vice
Chairman, and SEK 545,000 for Other
Directors; Approve Remuneration for
Committee Work
12.1 Reelect Marie Ehrling as Director For For Management
12.2 Reelect Olli-Pekka Kallasvuo as For For Management
Director
12.3 Reelect Mikko Kosonen as Director For For Management
12.4 Reelect Nina Linander as Director For For Management
12.5 Reelect Martin Lorentzon as Director For For Management
12.6 Elect Susanna Campbell as New Director For For Management
12.7 Elect Anna Settman as New Director For For Management
12.8 Elect Olaf Swantee as New Director For For Management
13.1 Reelect Marie Ehrling as Board Chairman For For Management
13.2 Reelect Olli-Pekka Kallasvuo as Board For For Management
Vice Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Kari For For Management
Jarvinen, Johan Strandberg, Anders
Oscarsson and Marie Ehrling as Members
of Nominating Committee; Adoption of
Instructions for the Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20a Approve 2016/2019 Performance Share For Against Management
Program
20b Approve Transfer of Shares in For Against Management
Connection with the 2016/2019
Performance Share Program
21 Change Company Name to Telia Company AB For For Management
22a Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
22b Instruct Board to Appoint a Working None Against Shareholder
Group to implement and Carefully
Monitor the Development of Gender and
Ethnicity Diversity in the Company
22c Require the Results from the Working None Against Shareholder
Group Concerning Item 22b to be
Reported to the AGM
22d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and/or Foreign Legal Entities
22f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22g Instruct Board to Prepare a Proposal None Against Shareholder
on Representation of Small and Medium
Sized Companies for Submission at 2017
AGM
22h Initiate Investigation of How the Main None Against Shareholder
Ownership of the Governments of
Finland and Sweden Has Been Exercised
22i Initiate Investigation of the None Against Shareholder
Relationship Between the Current
Shareholders' Association and the
Company
22j Initiate Investigation of the None Against Shareholder
Company's non-European business
22k Proposal to Publish All Review None Against Shareholder
Material Related to the Company's
Non-European Business
23 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For 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 Against 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
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 30, 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 Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Approve Long-Term Monetary Incentive For For Management
Plan 2016-2018
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Patterson as Director For For Management
4 Elect Alison Platt as Director For For Management
5 Elect Lindsey Pownall as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect Dave Lewis as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Richard Cousins as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Programme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Ratify Appointment of Thierry Aulagnon For Against Management
as Director
5 Ratify Appointment of Martin Vial as For Against Management
Director
6 Advisory Vote on Compensation of For For Management
Patrice Caine, Chairman and CEO
7 Reelect Laurent Collet-Billon as For Against Management
Director
8 Reelect Martin Vial as Director For Against Management
9 Reelect Yannick d Escatha as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 10.1.1 of Bylaws Re: For For Management
Board Composition
12 Amend Articles 10.1.2 and 10.4 of For For Management
Bylaws Re: Employee Directors
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 180 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to EUR
60 Million for Private Placements
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Above at EUR 180 Million; Set Total
Limit for Capital Increase to Result
from Issuance Requests under Items
15-17 at EUR 60 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Dean Jenkins as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Keith Cochrane as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Melanie Gee as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Sir Jim McDonald as Director For For Management
12 Re-elect Richard Menell as Director For For Management
13 Re-elect John Mogford as Director For For Management
14 Re-elect Jon Stanton as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Amend Long-Term Incentive Plan For Against Management
18 Amend Long-Term Incentive Plan For For Management
19 Approve UK Sharesave Scheme and US For For Management
Sharesave Plan
20 Approve Scrip Dividend Scheme For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorize the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Performance Report by Tex None None Management
Gunning (Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 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
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gerard Lamarche as Director For Against Management
7 Elect Maria Van der Hoeven as Director For For Management
8 Elect Jean Lemierre as Director For For Management
9 Elect Renata Perycz as Representative For For Management
of Employee Shareholders to the Board
A Elect Charles Keller as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Werner Guyot as Representative Against Against Management
of Employee Shareholders to the Board
10 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Appoint Salustro Reydel SA as For For Management
Alternate Auditor
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Including a
New Transaction with Thierry Desmarest
15 Approve Agreements with Patrick For For Management
Pouyanne
16 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman until Dec.
18, 2015
17 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO until Dec. 18,
2015, CEO and Chairman since Dec. 19,
2015
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 2.5
Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 600 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ruth Anderson as Director For For Management
5 Re-elect Tony Buffin as Director For For Management
6 Re-elect John Carter as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Robert Walker as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for the
Chairman, DKK 720,000 for the Vice
Chairman, and DKK 360,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 35.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6b.i Approve Creation of DKK 141 Million For For Management
Pool of Capital without Preemptive
Rights
6b.ii Approve Equity Plan Financing For For Management
6c Authorize Share Repurchase Program For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a Reelect Torben Nielsen as Director For For Management
7b Reelect Lene Skole as Director For For Management
7c Reelect Mari Thjomoe as Director For For Management
7d Reelect Carl-Viggo Ostlund as Director For For Management
8 Ratify Deloitte as Auditors For Abstain Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of 0.60 per Share from
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.25 Million
5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 28.5 Million
6.1.1 Reelect Axel Weber as Director and For For Management
Board Chairman
6.1.2 Reelect Michel Demare as Director For For Management
6.1.3 Reelect David Sidwell as Director For For Management
6.1.4 Reelect Reto Francioni as Director For For Management
6.1.5 Reelect Ann Godbehere as Director For For Management
6.1.6 Reelect William Parrett as Director For For Management
6.1.7 Reelect Isabelle Romy as Director For For Management
6.1.8 Reelect Beatrice Weder di Mauro as For For Management
Director
6.1.9 Reelect Joseph Yam as Director For For Management
6.2.1 Elect Robert Scully as Director For For Management
6.2.2 Elect Dieter Wemmer as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income, Including
Dividends of EUR 1.10 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1a Reelect Harriet Edelman as Director For For Management
8.1b Indicate Harriet Edelman as For For Management
Independent Board Member
8.2 Reelect Charles-Antoine Janssen as For For Management
Director
8.3a Elect Ulf Wiinberg as Director For For Management
8.3b Indicate Ulf Wiinberg as Independent For For Management
Board Member
8.4a Elect Pierre Gurdjian as Director For For Management
8.4b Indicate Pierre Gurdjian as For For Management
Independent Board Member
9 Approve Restricted Stock Plan Re: For For Management
Issuance of 1,004,000 Restricted Shares
10.1 Approve Change-of-Control Clause Re : For For Management
EMTN Program
10.2 Approve Change-of-Control Clause Re : For For Management
EIB Loan Facility
E.1 Receive Special Board Report None None Management
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
E.4 Amend Articles Re: Delete Transitional For For Management
Measure on Bearer Shares
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Elect Francoise Chombar as Director For For Management
7.2 Elect Colin Hall as Director For For Management
7.3 Approve Remuneration of Directors For For Management
1 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2 Approve Cancellation of VVPR Strips For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 9.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Olivier Bossard, Fabrice Mouchel,
Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the
Management Board
7 Advisory Vote on Compensation of For For Management
Armelle Carminatti-Rabasse, Former
Member of the Management Board from
Jan.1, 2015 to Aug. 31, 2015
8 Elect Jacques Stern as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize the Management Board to For For Management
Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Stock Dividend Program For For Management
4 Increase Legal Reserve For For Management
5.1 Slate 1 Submitted by Fondazione Cassa None For Shareholder
Di Risparmio Di Torino, Cofimar Srl,
and Allianz
5.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Elect Mohamed Hamad Ghanem Hamad Al For For Management
Mehairi as Director
8 Approve Remuneration Report For For Management
9 Approve 2016 Group Incentive System For For Management
10 Approve Group Employees Share For For Management
Ownership Plan 2016
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Authorize Board to Increase Capital to For For Management
Service 2015 Incentive Plans
3 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2015 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect N S Andersen as a For For Management
Non-Executive Director
6 Reelect L M Cha as a Non-Executive For For Management
Director
7 Reelect V Colao as a Non-Executive For For Management
Director
8 Reelect L O Fresco as Non-Executive For For Management
Director
9 Reelect A M Fudge as Non-Executive For For Management
Director
10 Elect J Hartmann as a Non-Executive For For Management
Director
11 Reelect M Ma as a Non-Executive For For Management
Director
12 Reelect P G J M Polman as an Executive For For Management
Director
13 Reelect J Rishton as a Non-Executive For For Management
Director
14 Reelect F Sijbesma as a Non-Executive For For Management
Director
15 Elect M Dekkers as a Non-Executive For For Management
Director
16 Elect S Masiyiwa as a Non-Executive For For Management
Director
17 Elect Y Moon as a Non-Executive For For Management
Director
18 Elect G Pitkethly as an Executive For For Management
Director
19 Ratify KPMG as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Cancellation of Repurchased For For Management
Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Paul Polman as Director For For Management
11 Re-elect John Rishton as Director For For Management
12 Re-elect Feike Sijbesma as Director For For Management
13 Elect Dr Marijn Dekkers as Director For For Management
14 Elect Strive Masiyiwa as Director For For Management
15 Elect Youngme Moon as Director For For Management
16 Elect Graeme Pitkethly as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate Submitted by Unipol Gruppo None Did Not Vote Shareholder
Finanziario SpA
2.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Performance Share Plan For Against Management
2016-2018
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Regulations on General Meetings For For Management
1 Amend Articles (Board-Related) For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2016
6.1 Amend Articles Re: Delegation Right For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
Term
6.3 Amend Articles Re: Convocation of For For Management
General Meeting
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman
and EUR 95,000 for Other Directors
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Wendy
Lane, Jussi Pesonen, Ari Puheloinen,
Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl, and Bjorn Wahlroos as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Authorize Recognition of Reversal For For Management
Entries of Revaluations in Reserve for
Invested Non-Restricted Equity
18 Authorize Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Jacques Aschenbroich as For For Management
Director
7 Reelect Nathalie Rachou as Director For For Management
8 Elect Isabelle Courville as Director For For Management
9 Elect Guillaume Texier as Director For For Management
10 Advisory Vote on Compensation of For For Management
Antoine Frerot, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 281 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 281 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.82 per Share
4a Reelect Bert Nordberg as Director For For Management
4b Reelect Carsten Bjerg as Director For For Management
4c Reelect Eija Pitkanen as Director For For Management
4d Reelect Henrik Andersen as Director For For Management
4e Reelect Henry Stenson as Director For For Management
4f Reelect Lars Josefsson as Director For For Management
4g Reelect Lykke Friisas Director For For Management
4h Reelect Torben Ballegaard Sorensen as For For Management
Director
5a Approve Remuneration of Directors for For For Management
2015
5b Approve Remuneration of Directors for For For Management
2016
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
7a Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation
7b Authorize Share Repurchase Program For For Management
7c Approve Publication of Information in For For Management
English
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.84 per Share
4 Reelect Jean-Pierre Lamoure as Director For For Management
5 Ratify Appointment of Qatar Holding For For Management
LLC as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
8 Advisory Vote on Compensation of For For Management
Pierre Coppey, Vice-CEO
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
5 Advisory Vote on Compensation of For For Management
Arnaud de Puyfontaine, Management
Board Chairman
6 Advisory Vote on Compensation of Herve For For Management
Philippe, Management Board Member
7 Advisory Vote on Compensation of For For Management
Stephane Roussel, Management Board
Member
8 Advisory Vote on Compensation of For For Management
Frederic Crepin, Management Board
Member
9 Advisory Vote on Compensation of Simon For For Management
Gillham, Management Board Member
10 Approve Additional Pension Scheme For For Management
Agreement with Frederic Crepin
11 Approve Additional Pension Scheme For For Management
Agreement with Simon Gillham
12 Ratify Appointment of Cathia Lawson For For Management
Hall as Supervisory Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Delegation of Powers to the Board to For Against Management
Use Shares Repurchased Under Share
Repurchase Program
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
18 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
6.1 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.2 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
7 Approve Creation of EUR 167.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Billion;
Approve Creation of EUR 233 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Approve Transaction with a Related For For Management
Party Re: Use of the Wendel Brand
6 Reelect Francois de Wendel as For Against Management
Supervisory Board Member
7 Advisory Vote on Compensation of For Against Management
Frederic Lemoine, Chairman of the
Management Board
8 Advisory Vote on Compensation of For Against Management
Bernard Gautier, Member of the
Management Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 19 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
17 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 10-11 and 14-16 at EUR 210
Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alison Brittain as Director For For Management
5 Elect Chris Kennedy as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Simon Melliss as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Susan Martin as Director For For Management
13 Re-elect Stephen Williams as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Voce
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Lars Johansen as Director For For Management
5b Reelect Peter Foss as Director For For Management
5c Reelect Niels Christiansen as Director For For Management
5d Reelect Benedikte Leroy as Director For For Management
5e Elect Lars Rasmussen as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.2 Million Reduction in For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7d1 Change Par Value of Shares from DKK 1 For For Management
to DKK 0.20; Approve Consequential
Amendments to Articles of Association
7d2 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares;
Publication of Meeting Notice
7d3 Amend Articles Re: Right to Sign in For For Management
the Name of the Company
7d4 Amend Articles Re: Size of Executive For For Management
Board
7e Approve Creation of DKK 6.7 Million For Against Management
Pool of Capital without Preemptive
Rights; Approve Creation of DKK 2.5
Million Pool of Capital In Connection
With Issuance of Shares to Emplyees
7f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Elect Rooney Anand as Director For For Management
8 Elect Neil Davidson as Director For For Management
9 Elect Irwin Lee as Director For For Management
10 Elect Belinda Richards as Director For For Management
11 Elect Paula Vennells as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss Remuneration Report None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.75 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect Rene Hooft Graafland to For For Management
Supervisory Board
5b Elect Jeannette Horan to Supervisory For For Management
Board
5c Elect Fidelma Russo to Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Legislative Updates For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WORLDPAY GROUP PLC
Ticker: WPG Security ID: G97744109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise Board on the Advice of the For For Management
Audit Committee to Fix Remuneration of
Auditors
6 Elect John Allan as Director For For Management
7 Elect James Brocklebank as Director For For Management
8 Elect Philip Jansen as Director For For Management
9 Elect Ron Kalifa as Director For For Management
10 Elect Robin Marshall as Director For For Management
11 Elect Rick Medlock as Director For For Management
12 Elect Deanna Oppenheimer as Director For For Management
13 Elect Sir Michael Rake as Director For For Management
14 Elect Martin Scicluna as Director For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Sustainability Report For For Management
5 Re-elect Roberto Quarta as Director For For Management
6 Re-elect Dr Jacques Aigrain as Director For For Management
7 Re-elect Ruigang Li as Director For For Management
8 Re-elect Paul Richardson as Director For For Management
9 Re-elect Hugo Shong as Director For For Management
10 Re-elect Timothy Shriver as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Charlene Begley as Director For For Management
16 Re-elect Nicole Seligman as Director For For Management
17 Re-elect Daniela Riccardi as Director For For Management
18 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 15.00
Per Share
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 529,000 for the
Chairman, NOK 349,000 for the Vice
Chairman, and NOK 305,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For For Management
Committee
9 Reelect Leif Teksum, Maria Hansen, For For Management
Hilde Bakken, John Thuestad and Geir
Isaksen as Directors
10 Reelect Tom Knoff, Thorunn Bakke, Ann For For Management
Brautaset and Anne Tanum as Members of
Nominating Committee
11 Approve NOK 3.2 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
4.2 Ratify Ernst & Young as Auditors Until For For Management
the 2017 AGM
5 Approve Omnibus Stock Plan for Key For For Management
Employees; Approve Creation of EUR 5.1
Pool of Conditional Capital to
Guarantee Conversion Rights
6.1 Approve Affiliation Agreement with For For Management
Subsidiary Metrigo GmbH
6.2 Approve Affiliation Agreement with For For Management
Subsidiary Zalando Media Solutions GmbH
7 Elect Jorgen Madsen Lindemann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ZARDOYA OTIS S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Ratify Dividends Paid in FY 2015
4 Approve Special Cash Dividends For For Management
5 Authorize Capitalization of Reserves For For Management
for Bonus Issue
6 Renew Appointment of For For Management
PriceWaterhouseCoopers as Auditor and
Authorize Board to Fix Their
Remuneration
7.1 Reelect Bernardo Calleja Fernandez as For For Management
Director
7.2 Reelect Pierre Dejoux as Director For Against Management
7.3 Present Nora La Freniere as New None None Management
Representative of Board Member Otis
Elevator Company
8.1 Amend Article 3 Re: Registered Office For For Management
8.2 Amend Article 7 Re: Share Capital For For Management
Increase
8.3 Amend Article 15 Re: Attendance of For For Management
General Meetings
8.4 Amend Articles Re: Convening and For For Management
Quorum of Board Meetings, and Audit
Committee
9 Amend Articles of General Meeting For For Management
Regulations Re: Shareholder Rights,
Adoption of Resolutions, Meeting
Minutes and Publicity
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Information on Applicable None None Management
Ratio Regarding Remuneration by Profit
Sharing
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Allow Questions None None Management
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Fred Kindle as Director For For Management
4.1g Reelect Monica Maechler as Director For For Management
4.1h Reelect Kishore Mahbubani as Director For For Management
4.1i Elect Jeffrey Hayman as Director For For Management
4.1j Elect David Nish as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Board of For For Management
Directors Until 2017 AGM in the Amount
of CHF 4.7 Million
5.2 Approve Remuneration of Executive For For Management
Committee for 2017 Fiscal Year in the
Amount of CHF 74.3 Million
6 Extend Duration of Existing CHF 1 For For Management
Million Pool of Capital without
Preemptive Rights
7 Transact Other Business (Voting) None Against Management
============== Goldman Sachs ActiveBeta International Equity ETF ===============
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Elect Peter Grosch as Director For For Management
8 Re-elect David Hutchison as Director For For Management
9 Re-elect Simon Thompson as Director For For Management
10 Re-elect Martine Verluyten as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve CHF 86 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.6 Billion Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.74 per
Share
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 50
Million
9.1 Reelect Matti Alahuhta as Director For For Management
9.2 Reelect David Constable as Director For For Management
9.3 Elect Frederico Fleury Curado as For For Management
Director
9.4 Elect Robyn Denholm as Director For For Management
9.5 Reelect Louis Hughes as Director For For Management
9.6 Elect David Meline as Director For For Management
9.7 Elect Satish Pai as Director For For Management
9.8 Reelect Michel de Rosen as Director For For Management
9.9 Reelect Jacob Wallenberg as Director For For Management
9.10 Reelect Ying Yeh as Director For For Management
9.11 Reelect Peter Voser as Director and For For Management
Board Chairman
10.1 Appoint David Constable as Member of For For Management
the Compensation Committee
10.2 Appoint Frederico Fleury Curado as For For Management
Member of the Compensation Committee
10.3 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
10.4 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
11 Designate Hans Zehnder as Independent For For Management
Proxy
12 Ratify Ernst & Young as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Yoshida, Yukie For For Management
2.3 Elect Director Katsunuma, Kiyoshi For For Management
2.4 Elect Director Kojima, Jo For For Management
2.5 Elect Director Kikuchi, Takashi For For Management
2.6 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Matsuoka, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Roger Cornick as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Jutta af Rosenborg as Director For For Management
15 Re-elect Akira Suzuki as Director For For Management
16 Re-elect Simon Troughton as Director For For Management
17 Re-elect Hugh Young as Director For For Management
18 Elect Val Rahmani as Director For For Management
19 Approve Remuneration Report For Against Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Receive Amendments to Board of None None Management
Directors Regulations
6.1 Fix Number of Directors at 15 For For Management
6.2 Ratify Appointment of and Elect For Against Management
Juan-Jose Lopez Burniol as Director
6.3 Ratify Appointment of and Elect For Against Management
Independent Director
6.4 Ratify Appointment of and Elect For Against Management
Independent Director
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 8 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 22, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Sophie Gasperment as Director For For Management
6 Reelect Nadra Moussalem as Director For For Management
7 Reelect Patrick Sayer as Director For Against Management
8 Ratify Change of Location of For For Management
Registered Office to 82, Rue Henri
Farman, 92130 Issy-les-Moulineaux and
Amend Article 4 of Bylaws Accordingly
9 Authorize Repurchase of up to 23 For For Management
Million Shares
10 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
11 Set Limit for Shares Granted to For For Management
Executives Pursuant to Item 10 at 15
Percent of All Shares Granted Pursuant
to Item 10
12 Advisory Vote on Compensation of For Against Management
Sebastien Bazin
13 Advisory Vote on Compensation of Sven For Against Management
Boinet
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Shigeyoshi For For Management
1.2 Elect Director Kajiura, Toshiaki For For Management
1.3 Elect Director Kinoshita, Masataka For For Management
1.4 Elect Director Fukumoto, Kazuo For For Management
1.5 Elect Director Sagehashi, Teruyuki For For Management
1.6 Elect Director Umezu, Mitsuhiro For For Management
1.7 Elect Director Shimbo, Hitoshi For For Management
1.8 Elect Director Murakami, Atsushi For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Report For Against Management
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Javier For Against Management
Fernandez Alonso as Director
5.2 Elect Manuel Delgado Solis as Director For Against Management
5.3 Elect Javier Echenique Landiribar as For Against Management
Director
5.4 Elect Mariano Hernandez Herreros as For Against Management
Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Extend Duration of CHF 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1a Reelect Jean-Pierre Garnier as Director For For Management
6.1b Reelect Jean-Paul Clozel as Director For For Management
6.1c Reelect Juhani Anttila as Director For For Management
6.1d Reelect Robert Bertolini as Director For For Management
6.1e Reelect John J. Greisch as Director For For Management
6.1f Reelect Peter Gruss as Director For For Management
6.1g Reelect Michael Jacobi as Director For For Management
6.1h Reelect Jean Malo as Director For For Management
6.1i Reelect David Stout as Director For For Management
6.1j Reelect Herna Verhagen as Director For For Management
6.2 Reelect Jean-Pierre Garnier as Board For For Management
Chairman
6.3a Appoint Herna Verhagen as Member of For For Management
the Compensation Committee
6.3b Appoint Jean-Pierre Garnier as Member For For Management
of the Compensation Committee
6.3c Appoint John Greisch as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 23
Million
8 Designate BDO AG as Independent Proxy For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.90 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 34.5
Million
5.1.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.1.2 Reelect Dominique-Jean Chertier as For For Management
Director
5.1.3 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect Thomas O'Neill as Director For For Management
5.1.7 Reelect David Prince as Director For For Management
5.1.8 Reelect Wanda Rapaczynski as Director For For Management
5.1.9 Reelect Kathleen P. Taylor as Director For For Management
5.2.1 Appoint Alexander Gut as Member of the For For Management
Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of For For Management
the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.2.4 Appoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young as Auditors For For Management
6 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7.1 Change Location of Registered For For Management
Office/Headquarters to Opfikon/Zurich,
Switzerland
7.2 Change Company Name to Adecco Group AG For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Increase in Size of For For Management
Supervisory Board to 16 Members
6.1 Elect Ian Galienne to the Supervisory For For Management
Board
6.2 Elect Nassef Sawiris to the For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Subsidiary adidas anticipation GmbH
8 Approve Creation of EUR 4 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
11.2 Ratify KPMG AG as Auditors for the For For Management
First Half of Fiscal 2016
11.3 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Manning Rountree as Director For For Management
5 Elect Owen Clarke as Director For For Management
6 Re-elect Alastair Lyons as Director For For Management
7 Re-elect Henry Engelhardt as Director For For Management
8 Re-elect David Stevens as Director For For Management
9 Re-elect Geraint Jones as Director For For Management
10 Re-elect Colin Holmes as Director For For Management
11 Re-elect Annette Court as Director For For Management
12 Re-elect Jean Park as Director For For Management
13 Re-elect Penny James as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Amend Discretionary Free Share Scheme For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Appoint KPMG Auditores as Auditor for For For Management
FY 2017, 2018 and 2019
6.1 Amend Article 3 Re: Nationality and For For Management
Registered Office
6.2 Amend Article 15 Re: Convening of For For Management
General Meetings
6.3 Amend Article 43 Re: Audit Committee For For Management
7 Amend Article 10 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For Against Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Yamashita, Akinori For For Management
1.5 Elect Director Sueyoshi, Takejiro For For Management
1.6 Elect Director Tadaki, Keiichi For For Management
1.7 Elect Director Sato, Ken For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Nagashima, Toru For For Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.61 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Transaction with TAV For For Management
Construction/Herve
6 Approve Transaction with Centre For For Management
National du Cinema
7 Approve Transaction with CDG Express For For Management
Etudes SAS
8 Approve Transaction with Societe du For For Management
Grand Paris
9 Approve Transaction with Reseau For For Management
Transport d Electricite
10 Approve Transaction with SNCF Reseau For For Management
11 Approve Transaction with l Institut For For Management
National de Recherches Archeologiques
Preventives
12 Approve Transaction with Business For For Management
France
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Ratify Appointment of Anne Hidalgo as For Against Management
Censor
15 Advisory Vote on Compensation of For For Management
Augustin de Romanet, Chairman and CEO
16 Advisory Vote on Compensation of For For Management
Patrick Jeantet, Vice-CEO
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 29 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capitalization of Reserves For Against Management
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of Up to For Against Management
EUR 29 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 17-20 and 22-24 at EUR 97 Million
28 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 17-20 at EUR 29 Million (During
Public Tender Offer Periods)
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Press Release of March 14, 2016 None None Management
3.1.1 Receive Directors' Reports (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3.1.3 Adopt Financial Statements For For Management
3.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management
3.3.1 Approve Discharge of Directors For For Management
3.3.2 Approve Discharge of Auditors For For Management
4.1 Discussion on Company's Corporate None None Management
Governance Structure
4.2 Discuss and Approve Remuneration Report For For Management
5.1 Elect Yvonne Lang Ketterer as For For Management
Independent Director
5.2 Elect Antonio Cano as Executive For For Management
Director
5.3 Reelect Jane Murphy as Independent For For Management
Director
5.4 Reelect Lucrezia Reichlin as For For Management
Independent Director
5.5 Reelect Richard Jackson as Independent For For Management
Director
6.1 Approve Cancellation of 7,207,962 For For Management
Repurchased Shares
6.2.1 Receive Special Board Report Re: None None Management
Belgian Company Law Article 604
6.2.2 Renew Authorization to Increase Share For For Management
Capital up to 155.40 Million within
the Framework of Authorized Capital
6.3 Change Date of Annual Meeting For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Maura J. Clark For For Management
1.2 Elect Director David C. Everitt For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Chuck V. Magro For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Mayo M. Schmidt For For Management
1.10 Elect Director William (Bill) S. Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo as Director For For Management
6 Elect Mark Edward Tucker as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Amendments to Remuneration For For Management
Policy
4.7 Reelect Denis Ranque as Non-Executive For For Management
Director
4.8 Reelect Thomas Enders as Executive For For Management
Director
4.9 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.10 Reelect Hans-Peter Keitel as For For Management
Non-Executive Director
4.11 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.12 Reelect Lakshmi N. Mittal as For Against Management
Non-Executive Director
4.13 Reelect John Parker as Non-Executive For Against Management
Director
4.14 Reelect Jean- Claude Trichet as For For Management
Non-Executive Director
4.15 Elect Catherine Guillouard as For For Management
Non-Executive Director
4.16 Elect Claudia Nemat as Non-Executive For For Management
Director
4.17 Elect Carlos Tavares as Non-Executive For For Management
Director
4.18 Grant Board Authority to Issue Shares For For Management
Up to 0.51 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.19 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.20 Renewal of the Authorization to For For Management
Directors to Repurchase of Up to 10
Percent of Issued Share Capital
4.21 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ihara, Yasumori For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Fujie, Naofumi For For Management
2.5 Elect Director Usami, Kazumi For For Management
2.6 Elect Director Ozaki, Kazuhisa For For Management
2.7 Elect Director Kawata, Takeshi For For Management
2.8 Elect Director Kawamoto, Mutsumi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Okabe, Hitoshi For For Management
2.12 Elect Director Sugiura, Kazumichi For For Management
2.13 Elect Director Hamada, Michiyo For For Management
3.1 Appoint Statutory Auditor Hotta, For For Management
Masayoshi
3.2 Appoint Statutory Auditor Nagura, For For Management
Toshikazu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Togashi, For For Management
Yoichiro
2.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
2.3 Appoint Statutory Auditor Hashimoto, For For Management
Masami
2.4 Appoint Statutory Auditor Toki, Atsushi For For Management
2.5 Appoint Statutory Auditor Murakami, For For Management
Hiroshi
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Discuss on the Company's Dividend None None Management
Policy
3.d Approve Dividends of EUR 1.55 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Reappoint A.C.M.A. Buchner to For For Management
Management Board
6.a Amend Executive Incentive Bonus Plan For For Management
7.a Elect P.J. Kirby to Supervisory Board For For Management
7.b Reelect S.M. Baldauf to Supervisory For For Management
Board
7.c Reelect B.J.M. Verwaayen to For For Management
Supervisory Board
8.a 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
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million to the
Chairman and SEK 515,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Gunilla Berg, Arne Frank, Ulla For For Management
Litzen, Anders Narvinger (Chair), Finn
Rausing, Jorn Rausing, Ulf Wiinberg
and Margareth Ovrum as Directors;
Elect Hakan Olsson Reising and Joakim
Thilstedt as Auditors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishiguro, Denroku For For Management
1.2 Elect Director Kanome, Hiroyuki For For Management
1.3 Elect Director Kubo, Taizo For For Management
1.4 Elect Director Miyake, Shunichi For For Management
1.5 Elect Director Izumi, Yasuki For For Management
1.6 Elect Director Hasebe, Shozo For For Management
1.7 Elect Director Shinohara, Tsuneo For For Management
1.8 Elect Director Masunaga, Koichi For For Management
1.9 Elect Director Arakawa, Ryuji For For Management
1.10 Elect Director Kimura, Kazuko For For Management
1.11 Elect Director Terai, Kimiko For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Hiroshi
2.2 Appoint Alternate Statutory Auditor For For Management
Nagai, Kenzo
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase For For Management
Program
2 Authorize up to 5 Million Shares for For Against Management
Use in Restricted Stock Plans
3 Change Location of Registered Office For For Management
to 48 Rue Albert Dhalenne, 93400
Saint-Ouen, and Amend Article 4 of
Bylaws Accordingly
4 Elect Olivier Bourges as Director None Against Shareholder
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2015
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Elect Michel Combes as Executive For For Management
Director
7.a Approve Executive Annual Cash Bonus For Against Management
Plan
7.b Amend Stock Option Plan For Against Management
7.c Adopt New Long Term Incentive Plan For Against Management
7.d Amend Remuneration Policy For Against Management
7.e Amend Remuneration of Patrick Drahi For Against Management
7.f Amend Remuneration of Dexter Goei For Against Management
7.g Amend Remuneration of Dennis Okhuijsen For For Management
7.h Adopt the Remuneration of Michel Combes For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of any common For For Management
shares A and common shares B
10 Amend Article 32.2 Re: Cancellation of For For Management
Common Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AMADEUS IT HOLDING SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Merger by Absorption of For For Management
Amadeus IT Group into Amadeus IT
Holding SA
6.1 Reelect Jose Antonio Tazon Garcia as For For Management
Director
6.2 Reelect David Gordon Comyn Webster as For For Management
Director
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as For For Management
Director
6.5 Reelect Guillermo de la Dehesa Romero For For Management
as Director
6.6 Reelect Clare Furse as Director For For Management
6.7 Reelect Pierre-Henri Gourgeon as For For Management
Director
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration of Directors For For Management
9.1 Approve Performance Share Plan For For Management
9.2 Approve Restricted Share Plan For For Management
9.3 Approve Share Matching Plan For For Management
9.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Remuneration
Plans
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon McKeon as Director For For Management
2b Elect Holly Kramer as Director For For Management
2c Elect Vanessa Wallace as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Chief Executive Officer's For For Management
Long Term Incentive Plan
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Takemura, Shigeyuki For For Management
2.4 Elect Director Tonomoto, Kiyoshi For For Management
2.5 Elect Director Nagamine, Toyoyuki For For Management
2.6 Elect Director Hirako, Yuji For For Management
2.7 Elect Director Shinobe, Osamu For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3.1 Appoint Statutory Auditor Kanazawa, For For Management
Eiji
3.2 Appoint Statutory Auditor Matsuo, For For Management
Shingo
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Supervisory Board Member For For Management
7.2 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.60 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
8a Approve Remuneration Report For Against Management
8b Approve Non-Employee Director Stock For Against Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
9.a Approve Change-of-Control Clause Re : For For Management
Restated USD 9 Billion Senior
Facilities Agreement of Aug. 28, 2015
9.b Approve Change-of-Control Clause Re : For For Management
USD 75 Billion Senior Facilities
Agreement of Oct. 28, 2015
10 Acknowledge Cancellation of VVPR Strips For For Management
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Authorized For For Management
Capital - Remove Provisions on
Non-Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Fukuda, Makoto For For Management
2.2 Elect Director Baba, Shinsuke For For Management
2.3 Elect Director Tanabe, Masaki For For Management
2.4 Elect Director Saito, Takeo For For Management
2.5 Elect Director Takeda, Shunsuke For For Management
2.6 Elect Director Mizuta, Hiroyuki For For Management
2.7 Elect Director Murakami, Ippei For For Management
2.8 Elect Director Ito, Tomonori For For Management
3 Appoint Statutory Auditor Inoue, Toraki For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Adachi, Masatoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ID Blackburne as Director For For Management
2 Elect SW Morro as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Issuance of Performance For Against Management
Share Rights to JR Odell, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Agreement with Thierry Le For Against Management
Henaff
6 Reelect Thierry Le Henaff as Director For Against Management
7 Advisory Vote on Compensation of For For Management
Thierry Le Henaff, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 372 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with a Binding
Priority Right, up to 10 Percent of
the Share Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of IssuedCapital for Private
Placements
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 9 to 13 Above
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 372 Million
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 1.45 Million Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans (with Performance
Conditions Attached)
18 Authorize up to 50,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans (Pension for the Chairman
and CEO)
19 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chris Kennedy as Director For For Management
5 Elect Lawton Fitt as Director For For Management
6 Elect Stephen Pusey as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Simon Segars as Director For For Management
9 Re-elect Andy Green as Director For For Management
10 Re-elect Larry Hirst as Director For For Management
11 Re-elect Mike Muller as Director For For Management
12 Re-elect Janice Roberts as Director For For Management
13 Re-elect John Liu as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Employee Equity Plan For For Management
18 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Employee Equity Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Employee Stock Purchase Plan
21 Approve Sharematch Plan For For Management
22 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Sharematch Plan
23 Approve the French Schedule to The ARM For For Management
2013 Long-term Incentive Plan
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.66 per Share For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Denis Lucey as Director and For For Management
Chairman
4.1.2 Reelect Charles Adair as Director For For Management
4.1.3 Reelect Annette Flynn as Director For For Management
4.1.4 Reelect Shaun Higgins as Director For For Management
4.1.5 Reelect Owen Killian as Director For For Management
4.1.6 Reelect Andrew Morgan as Director For For Management
4.1.7 Reelect Wolfgang Werle as Director For For Management
4.1.8 Elect Dan Flinter as Director For For Management
4.2.1 Appoint Charles Adair as Member of the For For Management
Compensation Committee
4.2.2 Appoint Shaun Higgins as Member of the For For Management
Compensation Committee
4.2.3 Appoint Denis Lucey as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Ines Poeschel as Independent For For Management
Proxy
5.1 Approve Maximum Remuneration of Board For For Management
Directors in the Amount of CHF 1
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 17.75 Million
6 Approve Creation of CHF 183,621 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ishimura, Kazuhiko For Against Management
3.2 Elect Director Shimamura, Takuya For Against Management
3.3 Elect Director Hirai, Yoshinori For For Management
3.4 Elect Director Miyaji, Shinji For For Management
3.5 Elect Director Sakane, Masahiro For For Management
3.6 Elect Director Kimura, Hiroshi For For Management
3.7 Elect Director Egawa, Masako For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
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 26
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Takahashi, Katsutoshi For For Management
3.3 Elect Director Okuda, Yoshihide For For Management
3.4 Elect Director Koji, Akiyoshi For For Management
3.5 Elect Director Bando, Mariko For For Management
3.6 Elect Director Tanaka, Naoki For For Management
3.7 Elect Director Kagami, Noboru For For Management
3.8 Elect Director Hamada, Kenji For For Management
3.9 Elect Director Kitagawa, Ryoichi For For Management
3.10 Elect Director Kosaka, Tatsuro For For Management
4 Appoint Statutory Auditor Tsunoda, For For Management
Tetsuo
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ito, Ichiro For For Management
2.2 Elect Director Kobori, Hideki For For Management
2.3 Elect Director Kobayashi, Yuji For For Management
2.4 Elect Director Nakao, Masafumi For For Management
2.5 Elect Director Sakamoto, Shuichi For For Management
2.6 Elect Director Kakizawa, Nobuyuki For For Management
2.7 Elect Director Ichino, Norio For For Management
2.8 Elect Director Shiraishi, Masumi For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Strategic Management For For Management
Agreement and New Master Asset
Management Agreement
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: JUN 03, 2016 Meeting Type: Court
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Asciano Ltd and Its
Shareholders
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Kato, Katsumi For For Management
3.3 Elect Director Kato, Isao For For Management
3.4 Elect Director Nishimae, Manabu For For Management
3.5 Elect Director Tanaka, Katsuro For For Management
3.6 Elect Director Kajiwara, Kenji For For Management
3.7 Elect Director Hanai, Takeshi For For Management
3.8 Elect Director Kashiwaki, Hitoshi For For Management
4.1 Appoint Statutory Auditor Inoue, For For Management
Tadashi
4.2 Appoint Statutory Auditor Miyakawa, For For Management
Keiji
4.3 Appoint Statutory Auditor Mihara, For For Management
Hideaki
4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Onishi, Hirofumi
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 1.05 Per For For Management
Ordinary Share
9 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
10 Approve Number of Stock Options, For For Management
Respectively Shares, for Employees
11 Discussion of the Supervisory Board None None Management
Profile
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
13a
13.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
13.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
13c
14.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
15 Authorize Cancellation of Repurchased For For Management
Shares
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.65 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (9) and For For Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.9 Million to the
Chairman, SEK 800,000 to the Vice
Chairman, and SEK 550,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For For Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Johan Molin, Jan
Svensson, and Ulrik Svensson as
Directors; Elect Ulf Ewaldsson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Elect Carl Douglas (Chairman), Mikael For For Management
Ekdahl, Liselott Ledin, Marianne
Nilsson, and Anders Oscarsson as
Members of Nominating Committee;
Determine the Work of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2016 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors For For Management
2.2.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Group Long Term Incentive Plan For For Management
(LTIP) 2016
4.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service LTIP 2016
4.3 Approve Equity Plan Financing to For For Management
Service LTIP 2016
5.1 Amend Article Re: 9 (Equity Related) For For Management
5.2 Amend Article Re: 28 (Board Powers) For For Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Timothy Clarke as Director For Against Management
8 Re-elect Javier Ferran as Director For For Management
9 Elect Wolfhart Hauser as Director For For Management
10 Re-elect Charles Sinclair as Director For Abstain Management
11 Re-elect Peter Smith as Director For For Management
12 Re-elect George Weston as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Miyokawa, Yoshiro For For Management
2.3 Elect Director Kase, Yutaka For For Management
2.4 Elect Director Yasuda, Hironobu For For Management
2.5 Elect Director Okajima, Etsuko For For Management
2.6 Elect Director Aizawa, Yoshiharu For For Management
3.1 Appoint Statutory Auditor Sakai, HIroko For For Management
3.2 Appoint Statutory Auditor Uematsu, For For Management
Noriyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Dr Cornelia Bargmann as For For Management
Director
5e Re-elect Genevieve Berger as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Ann Cairns as Director For For Management
5h Re-elect Graham Chipchase as Director For For Management
5i Re-elect Jean-Philippe Courtois as For For Management
Director
5j Re-elect Rudy Markham as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.a Fix Number of Directors For For Management
3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder
3.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.c Elect Board Chair None For Management
3.d Approve Remuneration of Directors For Against Management
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 6.30 Per Share
8d Approve April 28, 2016 and October 31, For For Management
2016 as Record Dates for Dividend
Payments
9a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Hans Straberg,
Anders Ullberg, Peter Wallenberg Jr
and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as
New Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.98 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2016
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2016
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2016
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2011, 2012, and 2013
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020332
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 6.30 Per Share
8d Approve April 28, 2016 and October 31, For For Management
2016 as Record Dates for Dividend
Payments
9a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Hans Straberg,
Anders Ullberg, Peter Wallenberg Jr
and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as
New Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.98 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2016
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2016
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2016
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2011, 2012, and 2013
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Reelect Vernon Sankey as Director For For Management
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Advisory Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up 30 Percent of
Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 3.23 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 1.1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Shayne Elliott
4a Approve the CPS2 First Buy-Back Scheme For For Management
4b Approve the CPS2 Second Buy-Back Scheme For For Management
5a Elect P.J. Dwyer as Director For For Management
5b Elect Lee Hsien Yang as Director For For Management
6a Approve the Amendments to the Against Against Shareholder
Constitution
6b Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Claudia Arney as Director For For Management
5 Elect Andy Briggs as Director For For Management
6 Elect Belen Romana Garcia as Director For For Management
7 Elect Sir Malcolm Williamson as For For Management
Director
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Patricia Cross as Director For For Management
10 Re-elect Michael Hawker as Director For For Management
11 Re-elect Michael Mire as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Bob Stein as Director For For Management
14 Re-elect Thomas Stoddard as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Re-elect Mark Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise Market Purchase of For For Management
Preference Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Stefan Lippe as Director For For Management
8 Reelect Francois Martineau as Director For For Management
9 Elect Irene Dorner as Director For For Management
10 Elect Angelien Kemna as Director For For Management
11 Reelect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
12 Elect Alain Raynaud as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Martin Woll as Representative of Against Against Management
Employee Shareholders to the Board
14 Renew Appointment of Mazars as Auditor For For Management
15 Renew Appointment of Emmanuel For For Management
Charnavel as Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2015
5.1 Approve Spin-Off Agreement with Axel For For Management
Springer Auto & Motorsport Verlag GmbH
5.2 Approve Spin-Off Agreement with Axel For For Management
Springer Sport Verlag GmbH
5.3 Approve Spin-Off Agreement with Axel For For Management
Springer Computer Verlag GmbH
6.1 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
6.2 Ratify Ernst & Young as Auditors for For For Management
the First Half of Fiscal 2016
7 Amend Corporate Purpose For For Management
8 Approve Affiliation Agreement with For For Management
Axel Springer Auto & Motorsport Verlag
GmbH
9 Approve Affiliation Agreement with For For Management
Axel Springer Computer Verlag GmbH
10 Approve Affiliation Agreement with For For Management
Axel Springer Sport Verlag GmbH
11 Approve Affiliation Agreement with For For Management
Siebenundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
12 Approve Affiliation Agreement with For For Management
Achtundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with For For Management
Neunundachtzigste "Media"
Vermogensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: MAR 06, 2016 Meeting Type: Annual/Special
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement to Purchase One For For Management
Share of Kanit Hashalom Investments
Ltd from Azrieli Foundation
2.1 Reelect Danna Azrieli Hakim as For For Management
Director Until the End of the Next
Annual General Meeting
2.2 Reelect Sharon Rachelle Azrieli as For For Management
Director Until the End of the Next
Annual General Meeting
2.3 Reelect Naomi Azrieli as Director For For Management
Until the End of the Next Annual
General Meeting
2.4 Reelect Josef Ciechanover as Director For For Management
Until the End of the Next Annual
General Meeting
2.5 Reelect Tzipora Carmon as Director For For Management
Until the End of the Next Annual
General Meeting
2.6 Reelect Oran Dror as Director Until For For Management
the End of the Next Annual General
Meeting
3 Reappoint Deloitte Brightman Almagor For Against Management
Zohar as Auditors and Authorize Board
to Fix Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Jerry DeMuro as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Christopher Grigg as Director For For Management
8 Re-elect Ian King as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Rosput Reynolds as For For Management
Director
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Elect Elizabeth Corley as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1a Elect Michael Becker as Director For For Management
4.1b Elect Andreas Beerli as Director For For Management
4.1c Elect Georges-Antoine de Boccard as For For Management
Director
4.1d Elect Andreas Burckhardt as Director For For Management
4.1e Elect Christoph Gloor as Director For For Management
4.1f Elect Karin Keller-Sutter as Director For For Management
4.1g Elect Werner Kummer as Director For For Management
4.1h Elect Thomas Pleines as Director For For Management
4.1i Elect Marie-Noelle Venturi For For Management
-Zen-Ruffinen as Director
4.1.j Elect Hugo Lasat as Director For For Management
4.2 Elect Andreas Burckhardt as Board For For Management
Chairman
4.3a Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
4.3b Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
4.3c Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.3d Appoint Marie-Noelle Venturi For For Management
-Zen-Ruffinen as Member of the
Compensation Committee
4.4 Designate Christophe Sarasin as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Ratify Appointment of and Elect Carlos For For Management
Torres Vila as Director
2.3 Elect James Andrew Stott as Director For For Management
2.4 Elect Sunir Kumar Kapoor as Director For For Management
3.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Approve Deferred Share Bonus Plan For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCP Security ID: X03188137
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
5.A Appoint Deloitte as External Auditor For For Management
5.B Appoint PricewaterhouseCoopers as Against Did Not Vote Management
External Auditor
6.A Appoint Carlos Loureiro as Alternate For For Management
Statutory Auditor
6.B Appoint Carlos Maia as Alternate Against Against Management
Statutory Auditor
7 Authorize Repurchase and Reissuance of For For Management
Shares
8.i Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8.ii Eliminate Preemptive Rights Re: Item For For Management
8.i
9 Amend Article 4 For For Management
10 Approve 1-for-193 Reverse Stock Split For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V285
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Allocation of Income to For Did Not Vote Management
Charitable Purposes
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Elect Censors For Did Not Vote Management
6 Approve Executive Incentive Bonus Plan For Did Not Vote Management
2016
7 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V285
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marco Bronzato as Primary None Did Not Vote Shareholder
Internal Auditor and Chiara Benciolini
as Alternate Internal Auditor
(Submitted by Chiara Rudella, Giovanni
Mogna, and Antonio Giuseppe Sobacchi)
1.2 Elect Pierluigi Carollo as Primary None Did Not Vote Shareholder
Internal Auditor (Submitted by
Pierluigi Carollo)
1 Authorize Capital Increase with or For Did Not Vote Management
without Preemptive Rights; Approve
Issuance of Bonds with or without
Preemptive Rights
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Belen For For Management
Romana Garcia as Director
3.B Ratify Appointment of and Elect For For Management
Ignacio Benjumea Cabeza de Vaca as
Director
3.C Reelect Sol Daurella Comadran as For For Management
Director
3.D Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.E Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.F Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.G Reelect Bruce Carnegie-Brown as For For Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5.A Amend Article 23 Re: Convening of For For Management
General Meetings
5.B Amend Articles Re: Shareholder Value For For Management
and Secretary of the Board
5.C Amend Articles Re: Board Committees For For Management
6.A Amend Article 6 of General Meeting For For Management
Regulations Re: Information Available
as of Date of Notice of Meeting
6.B Amend Article 21 of General Meeting For For Management
Regulations Re: Voting of Proposals
7 Approve Capital Raising For For Management
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Directors For For Management
12 Fix Maximum Variable Compensation Ratio For For Management
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Buy-out Policy For For Management
13.D Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Taguchi, Mitsuaki For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Kawaguchi, Masaru For For Management
2.6 Elect Director Oshita, Satoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Matsuda, Yuzuru For For Management
2.9 Elect Director Kuwabara, Satoko For For Management
2.10 Elect Director Noma, Mikiharu For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 18, 2016 Meeting Type: Annual/Special
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management
Chaikin as Auditors and Authorize
Board to Fix Their Remuneration
3 Elect Oded Eran as Director Until the For For Management
End of the Next Annual General Meeting
4 Elect Ruben Krupik as External For For Management
Director for a Three-Year Period
5 Amend Articles of Association Re: For For Management
Exemption of Officers
6 Amend Article 17 of the Articles of For For Management
Association
7 Amend Compensation Policy Re: For For Management
Amendments Relating to Exemption and
Liability
8 Approve Exemption Agreements for For For Management
Directors and Officers
9 Approve Indemnification Agreements for For For Management
Directors and Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ido Stern as Director for a For For Management
Three-Year Period
2 Reelect Amnon Dick as External For For Management
Director for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director J. Robert S. Prichard For For Management
1.12 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Streamlining of Financial Against Against Shareholder
Reporting
--------------------------------------------------------------------------------
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
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Ronald A. Brenneman For For Management
1.5 Elect Director Charles H. Dallara For For Management
1.6 Elect Director William R. Fatt For For Management
1.7 Elect Director Tiff Macklem For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Eduardo Pacheco For For Management
1.10 Elect Director Brian J. Porter For For Management
1.11 Elect Director Una M. Power For For Management
1.12 Elect Director Aaron W. Regent For For Management
1.13 Elect Director Indira V. Samarasekera For For Management
1.14 Elect Director Susan L. Segal For For Management
1.15 Elect Director Paul D. Sobey For For Management
1.16 Elect Director Barbara S. Thomas For For Management
1.17 Elect Director L. Scott Thomson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Streamline Financial Report Against Against Shareholder
5 SP 2: Pay Fair Share of Taxes Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Haire as Director For For Management
3 Approve the Grant of 45,637 For For Management
Performance Award Rights to Jon
Sutton, Managing Director and Chief
Executive Officer of the Company
4 Approve the Grant of 97,774 For For Management
Performance Award Rights to Jon
Sutton, Managing Director and Chief
Executive Officer of the Company
5 Ratify the Past Issuance of Capital For For Management
Notes
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Diane Schueneman as Director For For Management
4 Elect Jes Staley as Director For For Management
5 Elect Sir Gerry Grimstone as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect John McFarlane as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Diane de Saint Victor as For For Management
Director
14 Re-elect Steve Thieke as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Barclays Group's For For Management
Shareholding in Barclays Africa Group
Limited
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4.1 Approve Transfer of CHF 79.6 Million For For Management
from Capital Contribution Reserves to
Free Reserves
4.2 Approve Dividends of CHF 14.50 per For For Management
Share
4.3 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Size of Board of For For Management
Directors
7.1a Reelect Walther Andreas Jacobs as For For Management
Director
7.1b Reelect Juergen Steinemann as Director For For Management
7.1c Reelect Andreas Schmid as Director For For Management
7.1d Reelect Fernando Aguirre as Director For For Management
7.1e Reelect Jakob Baer as Director For For Management
7.1f Reelect James Lloyd Donald as Director For For Management
7.1g Reelect Nicolas Jacobs as Director For For Management
7.1h Reelect Timothy Minges as Director For For Management
7.1i Reelect Wai Ling Liu as Director For For Management
7.1j Elect Patrick De Maeseneire as Director For For Management
7.2 Elect Walther Andreas Jacobs as Board For For Management
Chairman
7.3.1 Appoint James Lloyd Donald as Member For For Management
of the Compensation Committee
7.3.2 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
7.3.3 Appoint Wai Ling Liu as Member of the For For Management
Compensation Committee
7.3.4 Appoint Patrick De Maeseneire as For For Management
Member of the Compensation Committee
7.4 Designate Andreas Keller as For For Management
Independent Proxy
7.5 Ratify KPMG AG as Auditors For For Management
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.2
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Ronald A. Brenneman For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director Robert E. Brown For For Management
1.5 Elect Director George A. Cope For For Management
1.6 Elect Director David F. Denison For For Management
1.7 Elect Director Robert P. Dexter For For Management
1.8 Elect Director Ian Greenberg For For Management
1.9 Elect Director Katherine Lee For For Management
1.10 Elect Director Monique F. Leroux For For Management
1.11 Elect Director Gordon M. Nixon For For Management
1.12 Elect Director Calin Rovinescu For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Female Representation in Senior Against Against Shareholder
Management
4.2 SP 2: Reconstitution of Compensation Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Reelect Frederic Pflanz to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuhara, Kenichi For Against Management
1.2 Elect Director Kobayashi, Hitoshi For For Management
1.3 Elect Director Takiyama, Shinya For For Management
1.4 Elect Director Iwata, Shinjiro For For Management
1.5 Elect Director Tsujimura, Kiyoyuki For For Management
1.6 Elect Director Fukutake, Hideaki For For Management
1.7 Elect Director Yasuda, Ryuji For For Management
1.8 Elect Director Kuwayama, Nobuo For For Management
1.9 Elect Director Adachi, Tamotsu For For Management
2 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mordechai Keret as External For For Management
Director for Three Year Period
2 Reelect Tali Simon as External For For Management
Director for Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 02, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Criteria for the For For Management
Bonus of the CEO for 2016
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Revised Compensation Policy for For For Management
the Directors and Officers of the
Company For a Three-Year Period
2 Amend Articles Re: Indemnification, For For Management
Insurance, and Exemption of Directors
and Officers
3 Subject to Approval of Items 1 and 2, For For Management
Approve Amendments to Indemnification,
Insurance, and Exemption Agreements
for Directors and Officers, Including
Those Affiliated with Controlling
Shareholders
4 Reappoint Somekh Chaikin & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Dividend of NIS 0.28 Per Share For For Management
6.1 Reelect Shaul Elovitch as Director For For Management
Until the End of the Next Annual
General Meeting
6.2 Reelect Or Elovitch as Director Until For For Management
the End of the Next Annual General
Meeting
6.3 Reelect Orna Elovitch-Peled as For For Management
Director Until the End of the Next
Annual General Meeting
6.4 Reelect Amikam Shorer as Director For For Management
Until the End of the Next Annual
General Meeting
6.5 Reelect Rami Nomkin as Director Until For For Management
the End of the Next Annual General
Meeting
6.6 Reelect Eldad Ben-Moshe as Director For For Management
Until the End of the Next Annual
General Meeting
6.7 Reelect Dr. Joshua Rosensweig as For For Management
Director Until the End of the Next
Annual General Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Related Party Transaction with For For Management
Eurocom Cellular Communication Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditors of the For For Management
Company
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
5 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
6 Approve the Repurchase of 211.21 For For Management
Million Shares in BHP Billiton Plc
7 Approve the Directors' Annual Report For For Management
on Remuneration
8 Approve the Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
10 Approve the Amendments to the BHP For For Management
Billiton Limited Constitution for the
DLC Dividend Share
11 Approve the Amendments to the BHP For For Management
Billiton Plc Articles of Association
for the DLC Dividend Share
12 Approve the Amendments to the DLC For For Management
Structure Sharing Agreement Dividend
for the DLC Dividend Share
13 Approve the Amendments to the BHP For For Management
Billiton Limited Constitution for
Simultaneous General Meetings
14 Approve the Amendments to the BHP For For Management
Billiton Plc Articles of Association
for Simultaneous General Meetings
15 Elect Anita Frew as Director For For Management
16 Elect Malcolm Brinded as Director For For Management
17 Elect Malcolm Broomhead as Director For For Management
18 Elect Pat Davies as Director For For Management
19 Elect Carolyn Hewson as Director For For Management
20 Elect Andrew Mackenzie as Director For For Management
21 Elect Lindsay Maxsted as Director For For Management
22 Elect Wayne Murdy as Director For For Management
23 Elect John Schubert as Director For For Management
24 Elect Shriti Vadera as Director For For Management
25 Elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Laurie Smaldone - Alsup For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Equity Incentive Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.22 per Preferred
Share and 3.20 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Elect Simone Menne to the Supervisory For For Management
Board
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.31 per Share
4 Approve Non-Compete Agreement with For For Management
Jean-Laurent Bonnafe, CEO
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Wouter De Ploey as Director For For Management
10 Advisory Vote on Compensation of Jean For For Management
Lemierre, Chairman
11 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
12 Advisory Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Francois Villeroy de Galhau, Vice-CEO
until April 30, 2015
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
and 18 at EUR 240 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.2 Billion for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 to 18 at EUR 1.2 Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yue Yi as Director For For Management
3b Elect Ren Deqi as Director For Against Management
3c Elect Gao Yingxin as Director For Against Management
3d Elect Xu Luode as Director For Against Management
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the 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
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2015
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Marie Berglund, Tom Erixon, For For Management
Lennart Evrell, Ulla Litzen, Michael
Low, Elisabeth Nilsson and Anders
Ullberg (Chairman) as Directors; Elect
Pekka Vauramo as New Director
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson, Lars-Erik For For Management
Forsgardh, Ola Peter Gjessing, Anders
Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues
6 Advisory Vote on Compensation of For For Management
Martin Bouygues, CEO and Chairman
7 Advisory Vote on Compensation of For For Management
Olivier Bouygues, Vice-CEO
8 Reelect Patrick Kron as Director For Against Management
9 Reelect Colette Lewiner as Director For For Management
10 Reelect Rose-Marie van Lerberghe as For For Management
Director
11 Reelect SCDM as Director For Against Management
12 Reelect Sandra Nombret as For Against Management
Representative of Employee
Shareholders to the Board
13 Reelect Michele Vilain as For Against Management
Representative of Employee
Shareholders to the Board
14 Elect Olivier Bouygues as Director For For Management
15 Elect SCDM Participation as Director For Against Management
16 Elect Clara Gaymard as Director For For Management
17 Renew Appointment of Mazars as Auditor For For Management
18 Renew Appointment Philippe Castagnac For For Management
as Alternate Auditor
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Elect Paula Reynolds as Director For For Management
13 Elect Sir John Sawers as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Pedro Malan as Director For For Management
13 Re-elect Christine Morin-Postel as For For Management
Director
14 Re-elect Gerry Murphy as Director For For Management
15 Re-elect Dimitri Panayotopoulos as For For Management
Director
16 Re-elect Kieran Poynter as Director For For Management
17 Re-elect Ben Stevens as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve 2016 Long-Term Incentive Plan For For Management
22 Approve 2016 Sharesave Scheme For For Management
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Maureen Kempston Darkes For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Ishikawa, Shigeki For For Management
1.3 Elect Director Hasegawa, Tomoyuki For For Management
1.4 Elect Director Kamiya, Jun For For Management
1.5 Elect Director Sasaki, Ichiro For For Management
1.6 Elect Director Ishiguro, Tadashi For For Management
1.7 Elect Director Hirano, Yukihisa For For Management
1.8 Elect Director Nishijo, Atsushi For For Management
1.9 Elect Director Hattori, Shigehiko For For Management
1.10 Elect Director Fukaya, Koichi For For Management
1.11 Elect Director Matsuno, Soichi For For Management
2.1 Appoint Statutory Auditor Fujii, For For Management
Munetaka
2.2 Appoint Statutory Auditor Hino, Keiichi For For Management
2.3 Appoint Statutory Auditor Onogi, Koji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Eugenia Ulasewicz as Director For For Management
9 Re-elect Jean-Charles Pauze as Director For For Management
10 Re-elect Meinie Oldersma as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Pierre Hessler as Director For For Management
6 Elect Sian Herbert-Jones as Director For For Management
7 Advisory Vote on Compensation of For Against Management
Didier Michaud-Daniel, CEO
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint Ernst and Young Audit as For For Management
Auditor
10 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsumoto, Akira For For Management
2.2 Elect Director Ito, Shuji For For Management
2.3 Elect Director Mogi, Yuzaburo For For Management
2.4 Elect Director Kawamura, Takashi For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Katty Lam For For Management
3 Appoint Statutory Auditor Oe, Nagako For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Kazunari
5 Appoint External Audit Firm For For Management
6 Approve Annual Bonus For For Management
7 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect Penelope Ann Winn as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 101,505 For For Management
Performance Rights to Julian Segal,
Managing Director and Chief Executive
Officer of the Company
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 05, 2016 Meeting Type: Annual/Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Gary F. Colter For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Gordon D. Griffin For For Management
1.8 Elect Director Linda S. Hasenfratz For For Management
1.9 Elect Director Kevin J. Kelly For For Management
1.10 Elect Director Christine E. Larsen For For Management
1.11 Elect Director Nicholas D. Le Pan For For Management
1.12 Elect Director John P. Manley For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Katharine B. Stevenson For For Management
1.15 Elect Director Martine Turcotte For For Management
1.16 Elect Director Ronald W. Tysoe For For Management
1.17 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Increase in Remuneration of For For Management
Directors
5 Amend By-Law No.1 Re: Administrative For For Management
Matters
6 SP 1: Simplify Financial Information Against Against Shareholder
7 SP 2: Pay Fair Share of Taxes Against Against Shareholder
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Gordon D. Giffin For For Management
1.3 Elect Director Edith E. Holiday For For Management
1.4 Elect Director V. Maureen Kempston For For Management
Darkes
1.5 Elect Director Denis Losier For For Management
1.6 Elect Director Kevin G. Lynch For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director James E. O'Connor For For Management
1.9 Elect Director Robert Pace For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Require Audit Committee to Request Against Against Shareholder
Proposals For The Audit Engagement No
Less Than Every 8 Years
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Return of Capital and For For Management
Reduction in Stated Capital
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4.1 Elect Director William A. Ackman For For Management
4.2 Elect Director John Baird For For Management
4.3 Elect Director Isabelle Courville For For Management
4.4 Elect Director Keith E. Creel For For Management
4.5 Elect Director E. Hunter Harrison For For Management
4.6 Elect Director Rebecca MacDonald For For Management
4.7 Elect Director Anthony R. Melman For For Management
4.8 Elect Director Matthew H. Paul For For Management
4.9 Elect Director Andrew F. Reardon For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Matsumoto, Shigeyuki For For Management
2.4 Elect Director Maeda, Masaya For For Management
2.5 Elect Director Saida, Kunitaro For For Management
2.6 Elect Director Kato, Haruhiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
7 Elect Lucia Sinapi-Thomas as For For Management
Representative of Employee
Shareholders to the Board
A Elect Tania Castillo-Perez as Against Did Not Vote Management
Representative of Employee
Shareholders to the Board
8 Elect Sian Herbert-Jones as Director For For Management
9 Elect Carole Ferrand as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 137 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 11 of Bylaws Re: For For Management
Director Elections
23 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Andy Parker as Director For For Management
6 Re-elect Nick Greatorex as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Dawn Marriott-Sims as Director For For Management
10 Re-elect Gillian Sheldon as Director For For Management
11 Re-elect Paul Bowtell as Director For For Management
12 Re-elect Andrew Williams as Director For For Management
13 Elect John Cresswell as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 9.00 Per Share
4a Approve Remuneration of Directors For For Management
4b Amend Articles Re: Director Age Limit For For Management
4c Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
5a Reelect Flemming Besenbacher as For For Management
Director
5b Reelect Lars Sorensen as Director For For Management
5c Reelect Richard Burrows as Director For For Management
5d Reelect Donna Cordner as Director For For Management
5e Reelect Elisabeth Fleuriot as Director For For Management
5f Reelect Cornelis van der Graaf as For For Management
Director
5g Reelect Carl Bache as Director For For Management
5h Reelect Soren-Peter Olesen as Director For For Management
5i Reelect Nina Smith as Director For For Management
5j Reelect Lars Stemmerik as Director For For Management
6 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
10 Advisory Vote to Approve Executive For For Management
Compensation
11 Approve Remuneration Report For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
13 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
14 Accept Financial Statements and For For Management
Statutory Reports
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Amendment to Agreement with For Against Management
Euris
5 Advisory Vote on Compensation of For For Management
Jean-Charles Naouri, Chairman and CEO
6 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
7 Reelect Jean-Charles Naouri as Director For Against Management
8 Reelect Matignon Diderot as Director For For Management
9 Decision not to Renew the Mandate of For For Management
Henri Giscard d'Estaing and Decision
Not to Fill Vacancy on Board
10 Decision not to Renew the Mandate of For For Management
Gilles Pinoncely and Decision Not to
Fill Vacancy on Board
11 Appoint Henri Giscard d Estaing as For Against Management
Censor
12 Appoint Gilles Pinoncely as Censor For Against Management
13 Approve Remuneration of Censors For Against Management
14 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
15 Renew Appointment of Deloitte and For For Management
Associes as Auditor
16 Renew Appointment of Auditex as For For Management
Alternate Auditor
17 Renew Appointment of Beas as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Kazuhiro For For Management
2.3 Elect Director Nakamura, Hiroshi For For Management
2.4 Elect Director Takagi, Akinori For For Management
2.5 Elect Director Masuda, Yuichi For For Management
2.6 Elect Director Yamagishi, Toshiyuki For For Management
2.7 Elect Director Takano, Shin For For Management
2.8 Elect Director Ishikawa, Hirokazu For For Management
2.9 Elect Director Kotani, Makoto For For Management
2.10 Elect Director Ito, Shigenori For For Management
2.11 Elect Director Saito, Harumi For For Management
3.1 Appoint Statutory Auditor Takasu, For For Management
Tadashi
3.2 Appoint Statutory Auditor Daitoku, For For Management
Hironori
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Patrick D. Daniel For For Management
2.2 Elect Director Ian W. Delaney For For Management
2.3 Elect Director Brian C. Ferguson For For Management
2.4 Elect Director Michael A. Grandin For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Valerie A.A. Nielsen For For Management
2.8 Elect Director Charles M. Rampacek For For Management
2.9 Elect Director Colin Taylor For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Kasai, Yoshiyuki For For Management
2.2 Elect Director Yamada, Yoshiomi For For Management
2.3 Elect Director Tsuge, Koei For For Management
2.4 Elect Director Kaneko, Shin For For Management
2.5 Elect Director Osada, Yutaka For For Management
2.6 Elect Director Miyazawa, Katsumi For For Management
2.7 Elect Director Suyama, Yoshiki For For Management
2.8 Elect Director Kosuge, Shunichi For For Management
2.9 Elect Director Uno, Mamoru For For Management
2.10 Elect Director Tanaka, Kimiaki For For Management
2.11 Elect Director Shoji, Hideyuki For For Management
2.12 Elect Director Mori, Atsuhito For For Management
2.13 Elect Director Torkel Patterson For For Management
2.14 Elect Director Cho, Fujio For For Management
2.15 Elect Director Koroyasu, Kenji For For Management
2.16 Elect Director Saeki, Takashi For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Bell as Director For For Management
5 Elect Mark Hodges as Director For For Management
6 Re-elect Rick Haythornthwaite as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Re-elect Mike Linn as Director For Abstain Management
12 Re-elect Ian Meakins as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Ratification of Technical For For Management
Breach of Borrowing Limit
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Increase in the Company's For For Management
Borrowing Powers
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Paule Dore For For Management
1.6 Elect Director Richard B. Evans For For Management
1.7 Elect Director Julie Godin For For Management
1.8 Elect Director Serge Godin For For Management
1.9 Elect Director Timothy J. Hearn For For Management
1.10 Elect Director Andre Imbeau For For Management
1.11 Elect Director Gilles Labbe For For Management
1.12 Elect Director Heather Munroe-Blum For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 SP 1: Proxy Voting Disclosure, Against For Shareholder
Confidentiality, and Tabulation
4 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.3 Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3.4 Elect Frank John Sixt as Director For Against Management
3.5 Elect Kwok Eva Lee as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For Against Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kimura, Osamu For For Management
2.2 Elect Director Owaku, Masahiro For For Management
2.3 Elect Director Sawai, Kenichi For For Management
2.4 Elect Director Mizushima, Kazuhiko For For Management
2.5 Elect Director Sugo, Joji For For Management
2.6 Elect Director Takatsu, Norio For For Management
2.7 Elect Director Inamura, Yukihito For For Management
3.1 Appoint Statutory Auditor Okubo, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Fukushima, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: DEC 01, 2015 Meeting Type: Annual/Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Approve Transfer from Legal Reserves For For Management
Account to Optional Reserves Account
6 Reelect Delphine Arnault as Director For For Management
7 Reelect Helene Desmarais as Director For Against Management
8 Appoint Denis Dalibot as Censor For Against Management
9 Appoint Jaime de Marichalar y Saenz de For Against Management
Tejada as Censor
10 Advisory Vote on Compensation of For Against Management
Bernard Arnault
11 Advisory Vote on Compensation of For Against Management
Sidney Toledano
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 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Amend Articles 13, 17, and 24 of For Against Management
Bylaws Re: Powers of the Board of
Directors, Record Date, and Fiscal Year
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mizuno, Akihisa For For Management
2.2 Elect Director Katsuno, Satoru For For Management
2.3 Elect Director Sakaguchi, Masatoshi For For Management
2.4 Elect Director Ono, Tomohiko For For Management
2.5 Elect Director Masuda, Yoshinori For For Management
2.6 Elect Director Matsuura, Masanori For For Management
2.7 Elect Director Kurata, Chiyoji For For Management
2.8 Elect Director Ban, Kozo For For Management
2.9 Elect Director Shimizu, Shigenobu For For Management
2.10 Elect Director Kataoka, Akinori For For Management
2.11 Elect Director Nemoto, Naoko For For Management
2.12 Elect Director Hashimoto, Takayuki For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Kenichi
3.2 Appoint Statutory Auditor Matsubara, For For Management
Kazuhiro
3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management
3.4 Appoint Statutory Auditor Nagatomi, For For Management
Fumiko
4 Amend Articles to Introduce Provisions Against Against Shareholder
on Relief Fund to Help Victims of
Fukushima Daiichi Nuclear Accident
5 Amend Articles to Retire Hamaoka Against Against Shareholder
Nuclear Plant
6 Amend Articles to Introduce Provisions Against Against Shareholder
on Seismic and Tsunami Safety Measures
7 Amend Articles to Ban Recycling of Against Against Shareholder
Spent Nuclear Fuel
8 Amend Articles to Introduce Provisions Against Against Shareholder
on Public Relations Activities
9 Approve Accounting Transfers to Against Against Shareholder
Establish Special Reserves for Nuclear
Reactor Decommissioning
10 Amend Articles to Change Company Name Against Against Shareholder
11 Amend Articles to Amend Business Lines Against Against Shareholder
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Karita, Tomohide For Against Management
3.2 Elect Director Shimizu, Mareshige For Against Management
3.3 Elect Director Sakotani, Akira For For Management
3.4 Elect Director Watanabe, Nobuo For For Management
3.5 Elect Director Ogawa, Moriyoshi For For Management
3.6 Elect Director Furubayashi, Yukio For For Management
3.7 Elect Director Matsumura, Hideo For For Management
3.8 Elect Director Hirano, Masaki For For Management
3.9 Elect Director Morimae, Shigehiko For For Management
3.10 Elect Director Matsuoka, Hideo For For Management
3.11 Elect Director Iwasaki, Akimasa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Segawa, Hiroshi
4.2 Elect Director and Audit Committee For Against Management
Member Tamura, Hiroaki
4.3 Elect Director and Audit Committee For For Management
Member Uchiyamada, Kunio
4.4 Elect Director and Audit Committee For For Management
Member Nosohara, Etsuko
5 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Amend Articles to Conclude Safety Against Against Shareholder
Agreements with Local Governments
8 Amend Articles to Completely Withdraw Against Against Shareholder
from Nuclear Power Operations
9 Amend Articles to Ban Resumption of Against Against Shareholder
Nuclear Power Operations
10 Amend Articles to Ban Investment Against Against Shareholder
Related to Spent Nuclear Fuel
Operations
11 Amend Articles to Promote Renewable Against Against Shareholder
Energy to Reduce Carbon Dioxide
Emissions
12 Remove Director Shimizu, Mareshige Against Against Shareholder
from Office
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director Sonia A. Baxendale For For Management
1.3 Elect Director Ronald D. Besse For For Management
1.4 Elect Director Paul W. Derksen For For Management
1.5 Elect Director William T. Holland For For Management
1.6 Elect Director H. B. Clay Horner For For Management
1.7 Elect Director David P. Miller For For Management
1.8 Elect Director Stephen T. Moore For For Management
1.9 Elect Director Tom P. Muir For For Management
1.10 Elect Director A. Winn Oughtred For For Management
1.11 Elect Director David J. Riddle For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Elect David Paul Robinson as Director For For Management
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Tokura, Toshio For For Management
3.2 Elect Director Kabata, Shigeru For For Management
3.3 Elect Director Nakajima, Keiichi For For Management
3.4 Elect Director Sato, Toshihiko For For Management
3.5 Elect Director Takeuchi, Norio For For Management
3.6 Elect Director Natori, Fusamitsu For For Management
3.7 Elect Director Furukawa, Toshiyuki For For Management
3.8 Elect Director Ito, Kenji For For Management
3.9 Elect Director Komatsu, Masaaki For For Management
4.1 Appoint Statutory Auditor Shiraishi, For Against Management
Haruhisa
4.2 Appoint Statutory Auditor Kuboki, For For Management
Toshiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For For Management
3c Elect Frank John Sixt as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For Against Management
Director
3e Elect George Colin Magnus as Director For Against Management
3f Elect Michael David Kadoorie as For Against Management
Director
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants, as
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Second HCML Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For For Management
2b Elect Geert Herman August Peeters as For For Management
Director
2c Elect Nicholas Charles Allen as For For Management
Director
2d Elect Law Fan Chiu Fun Fanny as For For Management
Director
2e Elect Lee Yun Lien Irene as Director For For Management
2f Elect Richard Kendall Lancaster as For For Management
Director
2g Elect John Andrew Harry Leigh as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Partnership Agreement with For For Management
Groupe BPCE
5 Approve Partnership Agreement with La For For Management
Banque Postale
6 Advisory Vote on Compensation of Jean For For Management
Paul Faugere, Chairman
7 Advisory Vote on Compensation of For For Management
Frederic Lavenir, CEO
8 Reelect Caisse des Depots as Director For Against Management
9 Reelect French State as Director For Against Management
10 Reelect Anne Sophie Grave as Director For Against Management
11 Reelect Stephane Pallez as Director For Against Management
12 Reelect Marcia Campbell as Director For For Management
13 Elect Laurence Guitard as For Against Management
Representative of Employee
Shareholders to the Board
14 Renew Appointment of Jean Louis Davet For Against Management
as Censor
15 Renew Appointments of Mazars as For For Management
Auditor and Franck Boyer as Alternate
Auditor
16 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Appoint Xavier Crepon as
Alternate Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 830,000
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Devaney as Director For For Management
5 Re-elect Jonathan Flint as Director For For Management
6 Re-elect Mike Hagee as Director For For Management
7 Re-elect Bob Murphy as Director For For Management
8 Re-elect Simon Nicholls as Director For For Management
9 Re-elect Birgit Norgaard as Director For For Management
10 Re-elect Alan Semple as Director For For Management
11 Re-elect Mike Wareing as Director For For Management
12 Re-elect Alison Wood as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Cobham US Employee Stock For For Management
Purchase Plan
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Catherine Brenner as Director For For Management
2b Elect Anthony Froggatt as Director For For Management
2c Elect John Borghetti as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Shares to Alison For For Management
Watkins, Executive Director of the
Company
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and Elect as Board Chairman
4.1.2 Re-elect Antonio D' Amato as Director For For Management
and as Member of the Remuneration
Committee
4.1.3 Re-elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.4 Re-elect Olusola David-Borha as For For Management
Director
4.1.5 Re-elect Anastasios Leventis as For For Management
Director
4.1.6 Re-elect Christodoulos Leventis as For For Management
Director
4.1.7 Re-elect Dimitris Lois as Director For For Management
4.1.8 Re-elect Jose Octavio Reyes as Director For For Management
4.1.9 Re-elect John Sechi as Director For For Management
4.2.1 Elect Ahmet Bozer as Director For For Management
4.2.2 Elect William Douglas III as Director For For Management
4.2.3 Elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committee
4.2.4 Elect Robert Rudolph as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Swiss Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Approve Share Capital Reduction by For For Management
Cancelling Treasury Shares
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Approve DKK 4.0 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Rasmussen (Chairman) For For Management
as Director
5.2 Reelect Niels Louis-Hansen (Vice For For Management
Chairman) as Director
5.3 Reelect Sven Bjorklund as Director For For Management
5.4 Reelect Per Magid as Director For For Management
5.5 Reelect Brian Petersen as Director For For Management
5.6 Reelect Jorgen Tang-Jensen as Director For For Management
5.7 Elect Birgitte Nielsen as New Director For For Management
5.8 Elect Jette Nygaard-Andersen as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Turner as Director For For Management
2b Elect Harrison Young as Director For For Management
2c Elect Wendy Stops as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Issuance of Securities to For For Management
Ian Narev, Chief Executive Officer and
Managing Director of the Company
4b Approve the Issuance of Reward Rights For For Management
to Ian Narev, Chief Executive Officer
and Managing Director of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bernard Gautier as Director For For Management
6 Reelect Frederic Lemoine as Director For Against Management
7 Reelect Jean-Dominique Senard as For For Management
Director
8 Elect Ieda Gomes Yell as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Advisory Vote on Compensation of For For Management
Pierre- Andre de Chalendar, Chairman
and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Reelect Anne-Sophie de La Bigne as For For Management
Supervisory Board Member
8 Reelect Jean-Pierre Duprieu as For For Management
Supervisory Board Member
9 Ratify Appointment of Monique Leroux For For Management
as Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 555,000
11 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
12 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
13 Renew Appointment of Deloitte and For For Management
Associes as Auditor
14 Renew Appointment of B.E.A.S as For For Management
Alternate Auditor
15 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 2.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 127 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 36 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 127 Million
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nelson Silva as Director For For Management
5 Elect Johnny Thomson as Director For For Management
6 Elect Ireena Vittal as Director For For Management
7 Re-elect Dominic Blakemore as Director For For Management
8 Re-elect Richard Cousins as Director For For Management
9 Re-elect Gary Green as Director For For Management
10 Re-elect Carol Arrowsmith as Director For For Management
11 Re-elect John Bason as Director For For Management
12 Re-elect Susan Murray as Director For For Management
13 Re-elect Don Robert as Director For For Management
14 Re-elect Paul Walsh as Director For Against Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Meredith (Sam) Hall For For Management
Hayes
1.3 Elect Director Robert Kittel For For Management
1.4 Elect Director Mark Leonard For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Ian McKinnon For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Stephen R. Scotchmer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Articles For For Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 3.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2015
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2015
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2015
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2015
3.10 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2015
4.18 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2015
4.19 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2015
4.20 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2015
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Transaction with Jean-Paul For For Management
Chifflet
6 Approve Exceptional Payment to For Against Management
Jean-Marie Sander
7 Approve Termination Package of For For Management
Jean-Yves Hocher
8 Approve Termination Package of Bruno For For Management
de Laage
9 Approve Termination Package of Michel For For Management
Mathieu
10 Approve Termination Package of For Against Management
Philippe Brassac
11 Approve Termination Package of Xavier For Against Management
Musca
12 Approve Transactions with Credit For For Management
Agricole Corporate and Investment Bank
and, the American Authorities Re:
American Authorities' Investigation on
Transactions Denominated in Dollars
with Countries Subject to U.S.
Sanctions
13 Approve Transaction with Credit For For Management
Agricole Corporate and Investment Bank
Re: Settlement of the Penalty to NYDFS
and to the Federal Reserve
14 Approve Transaction with a Related For For Management
Party Re : Tax Consolidation Convention
15 Approve Transaction with a Related For For Management
Party Re: Reclassification of its
holding in Caisses regionales
16 Approve Transaction with Caisses For For Management
Regionales Re: Switch Mechanism
17 Ratify Appointment of Dominique For Against Management
Lefebvre as Director
18 Ratify Appointment of Jean-Paul For Against Management
Kerrien as Director
19 Ratify Appointment of Renee Talamona For Against Management
as Director
20 Reelect Dominique Lefebvre as Director For Against Management
21 Reelect Jean-Paul Kerrien as Director For Against Management
22 Reelect Veronique Flachaire as Director For Against Management
23 Reelect Jean-Pierre Gaillard as For Against Management
Director
24 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
25 Advisory Vote on Compensation of For For Management
Jean-Marie Sander, Chairman until Nov.
4, 2015
26 Advisory Vote on Compensation of For For Management
Dominique Lefebvre, Chairman since Nov.
4, 2015
27 Advisory Vote on Compensation of For For Management
Jean-Paul Chifflet, CEO until May 20,
2015
28 Advisory Vote on Compensation of For For Management
Philippe Brassac, CEO since May 20,
2015
29 Advisory Vote on Compensation of For For Management
Jean-Yves Hocher, Bruno de Laage,
Michel Mathieu and, Xavier Musca,
Vice-CEOs
30 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2015 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
31 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
32 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
33 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.95 Billion
34 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 792 Million
35 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 792 Milliion
36 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 33-35, 37-38, 41 and
42
37 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
38 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
39 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.95 Billion
40 Authorize Capitalization of Reserves For For Management
Bonus Issue or Increase in Par Value
41 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
42 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
43 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 2.3 Million Share Capital For For Management
Increase without Preemptive Rights for
Private Placement
2 Approve Share Capital Increase of Up For For Management
to CHF 10.4 Million with Preemptive
Rights
3.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
3.2 Additional Voting Instructions - Board None Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 12
Million
4.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 34.6 Million
4.2.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
4.2.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 49 Million
5.1 Approve Amendment of Pool of For For Management
Authorized Capital with or without
Preemptive Rights for Script Dividends
5.2 Approve Amendment of Pool of For For Management
Authorized Cpaital with or without
Preemptive Rights for Future
Acquisitions
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Jassim Al Thani as Director For For Management
6.1c Reelect Iris Bohnet as Director For For Management
6.1d Reelect Noreen Doyle as Director For For Management
6.1e Reelect Andreas Koopmann as Director For For Management
6.1f Reelect Jean Lanier as Director For For Management
6.1g Reelect Seraina Maag as Director For For Management
6.1h Reelect Kai Nargolwala as Director For For Management
6.1i Reelect Severin Schwan as Director For For Management
6.1j Reelect Richard Thornburgh as Director For For Management
6.1k Reelect John Tiner as Director For For Management
6.1l Elect Alexander Gut as Director For For Management
6.1m Elect Joaquin J. Ribeiro as Director For For Management
6.2a Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2c Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2d Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Non-executive
Directors
6(a) Re-elect Ernst Bartschi as Director For For Management
6(b) Re-elect Maeve Carton as Director For For Management
6(c) Re-elect Nicky Hartery as Director For For Management
6(d) Re-elect Patrick Kennedy as Director For For Management
6(e) Elect Rebecca McDonald as Director For For Management
6(f) Re-elect Donald McGovern Jr. as For For Management
Director
6(g) Re-elect Heather Ann McSharry as For For Management
Director
6(h) Re-elect Albert Manifold as Director For For Management
6(i) Elect Senan Murphy as Director For For Management
6(j) Re-elect Lucinda Riches as Director For For Management
6(k) Re-elect Henk Rottinghuis as Director For For Management
6(l) Elect William Teuber Jr. as Director For For Management
6(m) Re-elect Mark Towe as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Reappoint Ernst & Young as Auditors For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Reissuance of Treasury Shares For For Management
13 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Steve Foots as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Helena Ganczakowski as For For Management
Director
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Jez Maiden as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Special Dividend and Share For For Management
Consolidation
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Kitajima, Yoshitoshi For Against Management
3.2 Elect Director Takanami, Koichi For For Management
3.3 Elect Director Yamada, Masayoshi For For Management
3.4 Elect Director Kitajima, Yoshinari For For Management
3.5 Elect Director Wada, Masahiko For For Management
3.6 Elect Director Morino, Tetsuji For For Management
3.7 Elect Director Kanda, Tokuji For For Management
3.8 Elect Director Kitajima, Motoharu For For Management
3.9 Elect Director Saito, Takashi For For Management
3.10 Elect Director Inoue, Satoru For For Management
3.11 Elect Director Tsukada, Tadao For For Management
3.12 Elect Director Miyajima, Tsukasa For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Fukuda, Masumi For For Management
2.3 Elect Director Ogawa, Yoshimi For For Management
2.4 Elect Director Nishimura, Hisao For For Management
2.5 Elect Director Goto, Noboru For For Management
2.6 Elect Director Okada, Akishige For For Management
2.7 Elect Director Kondo, Tadao For For Management
2.8 Elect Director Shimozaki, Chiyoko For For Management
3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management
3.2 Appoint Statutory Auditor Takano, For For Management
Toshio
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Toyota Motor Corp
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
3.1 Elect Director Mitsui, Masanori For Against Management
3.2 Elect Director Yokoyama, Hiroyuki For For Management
3.3 Elect Director Nakawaki, Yasunori For For Management
3.4 Elect Director Sudirman Maman Rusdi For For Management
3.5 Elect Director Yoshitake, Ichiro For For Management
3.6 Elect Director Matsubayashi, Sunao For For Management
3.7 Elect Director Toda, Shigeharu For For Management
3.8 Elect Director Matsushita, Noriyoshi For For Management
3.9 Elect Director Kishimoto, Yoshifumi For For Management
3.10 Elect Director Yamamoto, Kenji For For Management
3.11 Elect Director Terashi, Shigeki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Hirokawa, Kazunori For For Management
2.3 Elect Director Manabe, Sunao For For Management
2.4 Elect Director Sai, Toshiaki For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Toda, Hiroshi For For Management
2.7 Elect Director Adachi, Naoki For For Management
2.8 Elect Director Fukui, Tsuguya For For Management
2.9 Elect Director Fujimoto, Katsumi For For Management
2.10 Elect Director Tojo, Toshiaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
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 65
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Makino, Akiji For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Minaka, Masatsugu For For Management
2.8 Elect Director Tomita, Jiro For For Management
2.9 Elect Director Matsuzaki, Takashi For For Management
2.10 Elect Director Takahashi, Koichi For For Management
2.11 Elect Director David Swift For For Management
2.12 Elect Director Fang Yuan For For Management
3 Appoint Statutory Auditor Nagashima, For For Management
Toru
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
6.2 Elect Petraea Heynike to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 233
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Nakagawa, Takeshi For For Management
4 Appoint Statutory Auditor Futami, For For Management
Kazumitsu
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ishibashi, Tamio For For Management
3.4 Elect Director Kawai, Katsutomo For For Management
3.5 Elect Director Nishimura, Tatsushi For For Management
3.6 Elect Director Kosokabe, Takeshi For For Management
3.7 Elect Director Ishibashi, Takuya For For Management
3.8 Elect Director Fujitani, Osamu For For Management
3.9 Elect Director Tsuchida, Kazuto For For Management
3.10 Elect Director Hori, Fukujiro For For Management
3.11 Elect Director Yoshii, Keiichi For For Management
3.12 Elect Director Hama, Takashi For For Management
3.13 Elect Director Yamamoto, Makoto For For Management
3.14 Elect Director Kiguchi, Masahiro For For Management
3.15 Elect Director Tanabe, Yoshiaki For For Management
3.16 Elect Director Otomo, Hirotsugu For For Management
3.17 Elect Director Kimura, Kazuyoshi For For Management
3.18 Elect Director Shigemori, Yutaka For For Management
3.19 Elect Director Yabu, Yukiko For For Management
4 Appoint Statutory Auditor Kuwano, For For Management
Yukinori
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Nakata, Seiji For For Management
1.4 Elect Director Nishio, Shinya For For Management
1.5 Elect Director Matsui, Toshihiroi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onodera, Tadashi For For Management
1.12 Elect Director Ogasawara, Michiaki For Against Management
1.13 Elect Director Takeuchi, Hirotaka For For Management
1.14 Elect Director Nishikawa, Ikuo For For Management
2 Approve Deep Discount Stock Option For For Management
Plan and Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Elect Clara Gaymard as Director For For Management
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8 Appoint Ernst and Young Audit as For For Management
Auditor
9 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Approve Transaction with Danone. For For Management
communities
12 Approve Severance Payment Agreement For For Management
with Emmanuel Faber
13 Approve Additional Pension Scheme For For Management
Agreement with Emmanuel Faber
14 Advisory Vote on Compensation of For For Management
Franck Riboud, Chairman
15 Advisory Vote on Compensation of For For Management
Emmanuel Faber, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Urban Backstrom as Director For For Management
4c Reelect Jorn Jensen as Director For For Management
4d Reelect Rolv Ryssdal as Director For For Management
4e Reelect Carol Sergeant as Director For For Management
4f Reelect Trond Westlie as Director For For Management
4g Elect Lars-Erik Brenoe as Director For For Management
4h Elect Hilde Tonne as Director For For Management
5 Ratify Deloitte as Auditors For For Management
6a Approve DKK 249 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
6c Amend Articles Re: Notification of For For Management
Annual General Meetings
6d Amend Articles Re: Authorize the Board For For Management
to Decide on Extraordinary Dividend
Payments
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration of Directors for For For Management
2016
9 Approve Danske Bank Group's For For Management
Remuneration Policy for 2016
10.1 Cease to Make New Investments in Against Against Shareholder
Non-Renewable Energy and Scale Down
Existing Investments
10.2 Introduce Ceiling on Golden Handshakes For For Shareholder
10.3 At a European Level Support the Against Against Shareholder
Introduction of a Tax on Speculation
(FTT tax)
10.4 Create Increased Amount of Traineeship Against Against Shareholder
Opportunities at the Company
11 Take Into Consideration Only Against Against Shareholder
Background, Education/Training and
Suitability of the Candidate when
Nominating Candidates to the Board of
Directors and/or Management Positions
12 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Advisory Vote on Compensation of For For Management
Charles Edelstenne, Chairman
7 Advisory Vote on Compensation of For Against Management
Bernard Charles, CEO
8 Reelect Marie-Helene Habert as Director For Against Management
9 Elect Laurence Lescourret as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
11 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 14, 15 and 20 of Bylaws For For Management
Re: Board Composition and Organization
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A1 Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Employee
Representatives
A2 Subject to Approval of Item 17 and Against Against Shareholder
Rejection of Item A1, Amend Article 14
of Bylaws Re: Employee Representatives
B Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Nomination
and Remuneration Committee
C Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Remuneration
of Employee Representatives
D Authorize Communication by Employee Against Against Shareholder
Representatives
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Euleen Goh as Director For For Management
6 Elect Danny Teoh as Director For For Management
7 Elect Piyush Gupta as Director For For Management
8 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the DBSH Share
Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Final Dividends for the Year Ended Dec.
31, 2015
12 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Dividends which may be Declared for
the Year Ending Dec. 31, 2016
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Nobuaki For For Management
1.2 Elect Director Kobayashi, Koji For For Management
1.3 Elect Director Arima, Koji For For Management
1.4 Elect Director Miyaki, Masahiko For For Management
1.5 Elect Director Maruyama, Haruya For For Management
1.6 Elect Director Yamanaka, Yasushi For For Management
1.7 Elect Director Makino, Yoshikazu For For Management
1.8 Elect Director Adachi, Michio For For Management
1.9 Elect Director Wakabayashi, Hiroyuki For For Management
1.10 Elect Director Iwata, Satoshi For For Management
1.11 Elect Director Ito, Masahiko For For Management
1.12 Elect Director George Olcott For For Management
1.13 Elect Director Nawa, Takashi For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Authorize Board
to Determine Income Allocation
3.1 Elect Director Ishii, Tadashi For For Management
3.2 Elect Director Nakamoto, Shoichi For For Management
3.3 Elect Director Takada, Yoshio For For Management
3.4 Elect Director Timothy Andree For For Management
3.5 Elect Director Matsushima, Kunihiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Kenichi
4.2 Elect Director and Audit Committee For Against Management
Member Toyama, Atsuko
4.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Toshiaki
4.4 Elect Director and Audit Committee For For Management
Member Koga, Kentaro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6 Approve Creation of EUR 13.3 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Attendance Fee for For For Management
Supervisory Board Members
9 Ratify KPMG as Auditors for Fiscal 2016 For For Management
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Martina Merz to the Supervisory For For Management
Board
6 Approve Remuneration System for For For Management
Management Board Members
7 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 1.5 Billion;
Approve Creation of EUR 237.8 Million
Pool of Capital to Guarantee
Conversion Rights
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2017
7.1 Elect Katja Windt to the Supervisory For For Management
Board
7.2 Elect Werner Gatzer to the Supervisory For For Management
Board
7.3 Elect Ingrid Deltenre to the For For Management
Supervisory Board
7.4 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
8 Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post Beteiligungen
Holding GmbH
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Helga Jung to the Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Participation and For For Management
Voting at Shareholder Meetings
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Elect Florian Stetter to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: ADPV32346
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Jane Hanson as Director For For Management
7 Re-elect Sebastian James as Director For For Management
8 Re-elect Andrew Palmer as Director For For Management
9 Re-elect John Reizenstein as Director For For Management
10 Re-elect Clare Thompson as Director For For Management
11 Elect Richard Ward as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis Rivas as For For Management
Director
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Julian Diaz Gonzalez as For For Management
Director
2.4 Reelect Rosalia Portela de Pablo as For For Management
Director
2.5 Ratify Appointment of and Elect Juan For For Management
Maria Nin Genova as Director
2.6 Ratify Appointment of and Elect Angela For For Management
Lesley Spindler as Director
3.1 Amend Articles Re: Corporate Purpose For For Management
and Registered Office
3.2 Amend Article 19 Re: Right to For For Management
Information
3.3 Amend Article 34 Re: Board Term For For Management
3.4 Amend Article 41 Re: Audit and For For Management
Compliance Committee
3.5 Amend Article 44 Re: Annual Corporate For For Management
Governance Report and Corporate Website
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 480 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.2 Billion and
Issuance of Notes up to EUR 480 Million
7 Approve Restricted Stock Plan For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50
Per Share
5a Approve Suggested Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Remuneration of Auditors For For Management
8 Authorize Share Repurchase Program For For Management
9 Reelect Anne Carine Tanum (Chair), For For Management
Tore Olaf Rimmereid, Jaan Ivar
Semlitsch and Berit Svendsen as
Directors
10 Elect Eldbjorg Lower (Chair), Camilla For For Management
Grieg, Karl Moursund and Mette Wikborg
as Members of Nominating Committee
11 Approve Remuneration of Directors and For For Management
the Election Committee
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Amend Articles Re: Director Tenure For For Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Nicholas Nomicos For For Management
1.6 Elect Director Larry Rossy For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director John J. Swidler For For Management
1.10 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors for For For Management
2015 in the Amount of DKK 1.2 Million
for the Chairman, DKK 600,000 for the
Vice Chairman, and DKK 400,000 for
Other Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.70 Per Share
5.1 Reelect Kurt K. Larsen as Director For For Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit W. Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
7.2 Amend Remuneration Policy For For Management
7.3 Authorize Share Repurchase Program; For For Management
Amend Articles Accordingly
7.4 Approve Creation of DKK 38 Million For For Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
8 Other Business None None Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Abbreviated Financial
Statements and Interim Reports for
Fiscal 2016
5.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of 2017
6.1 Approve Increase in Size of Board to For For Management
18 Members until 2018 AGM
6.2 Amend Articles Re: Election of For For Management
Supervisory Board Chairman
6.3 Amend Articles Re: Supervisory Board's For For Management
Duty to Obtain Consent for
M&A-/Financial Transactions
7.1 Elect Carolina Dybeck Happe to the For For Management
Supervisory Board
7.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.3 Elect Erich Clementi to the For For Management
Supervisory Board
7.4 Elect Andreas Schmitz to the For For Management
Supervisory Board
7.5 Elect Ewald Woste to the Supervisory For For Management
Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Approve Spin-Off and Takeover For For Management
Agreement with Uniper SE
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Seino, Satoshi For For Management
3.2 Elect Director Ogata, Masaki For For Management
3.3 Elect Director Tomita, Tetsuro For For Management
3.4 Elect Director Fukasawa, Yuji For For Management
3.5 Elect Director Kawanobe, Osamu For For Management
3.6 Elect Director Morimoto, Yuji For For Management
3.7 Elect Director Ichinose, Toshiro For For Management
3.8 Elect Director Nakai, Masahiko For For Management
3.9 Elect Director Nishiyama, Takao For For Management
3.10 Elect Director Hino, Masao For For Management
3.11 Elect Director Maekawa, Tadao For For Management
3.12 Elect Director Ishikawa, Akihiko For For Management
3.13 Elect Director Eto, Takashi For For Management
3.14 Elect Director Hamaguchi, Tomokazu For For Management
3.15 Elect Director Ito, Motoshige For For Management
3.16 Elect Director Amano, Reiko For For Management
4 Appoint Statutory Auditor Kanetsuki, For For Management
Seishi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Management Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
3.3 Approve Discharge of Auditors For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Deguchi, Nobuo For For Management
1.3 Elect Director Graham Fry For For Management
1.4 Elect Director Yamashita, Toru For For Management
1.5 Elect Director Nishikawa, Ikuo For For Management
1.6 Elect Director Naoe, Noboru For For Management
1.7 Elect Director Suhara, Eiichiro For For Management
1.8 Elect Director Kato, Yasuhiko For For Management
1.9 Elect Director Kanai, Hirokazu For For Management
1.10 Elect Director Kakizaki, Tamaki For For Management
1.11 Elect Director Tsunoda, Daiken For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Nagashima, Junji For For Management
2.6 Elect Director Eto, Shuji For For Management
2.7 Elect Director Nakamura, Itaru For For Management
2.8 Elect Director Onoi, Yoshiki For For Management
2.9 Elect Director Urashima, Akihito For For Management
2.10 Elect Director Minaminosono, Hiromi For For Management
2.11 Elect Director Sugiyama, Hiroyasu For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fukuda, Naori For For Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.03 Million for
Chairman and SEK 560,000 for Other
Directors; Approve Remuneration for
Committee Work
13a Reelect Petra Hedengran as Director For For Management
13b Reelect Hasse Johansson as Director For For Management
13c Reelect Ronnie Leten as Director For For Management
13d Elect Ulla Litzen as New Director For For Management
13e Reelect Bert Nordberg as Director For For Management
13f Reelect Fredrik Persson as Director For For Management
13g Elect David Porter as New Director For For Management
13h Elect Jonas Samuelson as New Director For For Management
13i Reelect Ulrika Saxon as Director For For Management
13j Elect Ronnie Leten as Board Chairman For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Plan For Against Management
(Share Program 2016)
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased For For Management
Shares
16c Authorize Transfer of up to 1.25 For Against Management
Million B Shares in Connection with
2014 Share Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman, and EUR 5,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind, Petteri Koponen, For For Management
Leena Niemisto, Seija Turunen, Jaakko
Uotila, Mika Vehvilainen as Directors;
Elect Clarisse Berggardh as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Amend Corporate Purpose For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5 Reelect Sociedad Estatal de For For Management
Participaciones Industriales as
Director
6.1 Amend Article 3 Re: Registered Office, For For Management
Branches and Corporate Website
6.2 Amend Articles Re: Exceptional For For Management
Convening of Meetings and Appointment
of Auditors
6.3 Amend Article 44 Re: Audit and For For Management
Compliance Committee
6.4 Amend Article 45 Re: Appointments, For For Management
Remuneration and Corporate Social
Responsibility Committee
7 Approve Remuneration Policy For For Management
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Al Monaco For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Rebecca B. Roberts For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Require Audit Committee to Request Against Against Shareholder
Proposals For The Audit Engagement No
Less Than Every 8 Years
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Brian G. Shaw For For Management
1.9 Elect Director Douglas J. Suttles For For Management
1.10 Elect Director Bruce G. Waterman For For Management
1.11 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Amend Article 4 Re: Registered Office For For Management
5.2 Amend Article 17 Re: Statutory Bodies For For Management
5.3 Amend Article 41 Re: Director For For Management
Remuneration
5.4 Amend Articles Re: Audit and For For Management
Compliance Committee, and Appointment
of Auditors
5.5 Amend Article 65 Re: Resolution of For For Management
Conflicts
6.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose
6.2 Amend Article 8 of General Meeting For For Management
Regulations Re: Publication and
Announcement of Meeting Notice
6.3 Amend Article 11 of General Meeting For For Management
Regulations Re: Representation
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Cash-Based Long-Term For For Management
Incentive Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
1 Approve Partial Non-Proportional For For Management
Demerger of Enel Green Power SpA in
Favor of Enel SpA
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Non-Proportional For For Management
Demerger of Enel Green Power SpA in
Favor of Enel SpA
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by the Italian None For Shareholder
Ministry of Economy and Finance
3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve 2016 Monetary Long-Term For For Management
Incentive Plan
6 Approve Remuneration Report For For Management
1 Amend Articles Re: 14.3 (Board-Related) For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandro Profumo as Director For For Shareholder
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors
7 Amend Articles Re: Introduction of Age For Against Management
Limit for Board Members
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Ratify Appointment of Juliette Favre For For Management
as Director
6 Reelect Maureen Cavanagh as Director For For Management
7 Elect Henrietta Fore as Director For For Management
8 Elect Annette Messemer as Director For For Management
9 Advisory Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14-18 at 10 Percent of Issued
Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Transfer from Other Reserves For For Management
Account to Shareholders for an Amount
of EUR 1.20 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Roland du Luart as Supervisory For For Management
Board Member
7 Reelect Victoire de Margerie as For For Management
Supervisory Board Member
8 Reelect Georges Pauget as Supervisory For For Management
Board Member
9 Elect Harold Boel as Supervisory Board For For Management
Member
10 Advisory Vote on Compensation of For Against Management
Patrick Sayer, Chairman of the
Management Board
11 Advisory Vote on Compensation of For Against Management
Virginie Morgon, Philippe Audouin and
Bruno Keller, members of the
Management Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Change of Location of For For Management
Registered Office to 1 rue Georges
Berger, 75017 Paris and Amend Bylaws
Accordingly
14 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 16 and 17
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 15-20 at EUR 100 Million
22 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Elect Angela Titzrath to the For For Management
Supervisory Board
5.2 Elect Ulrich Weber to the Supervisory For For Management
Board
6 Amend Corporate Purpose For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Ruggero Tabone as Primary None For Shareholder
Internal Auditor and Lucio Pasquini as
Alternate Internal Auditor
3.a Approve Remuneration Report For For Management
3.b Approve Long Term Stock Option Plan For Against Management
2016
3.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Eliminate the Par Value of Shares; For For Management
Authorize Cancellation of Treasury
Shares
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R. V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director Benjamin P. Watsa For For Management
1.8 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with UNY For For Management
Group Holdings Co. Ltd
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Ueda, Junji For For Management
4.2 Elect Director Nakayama, Isamu For For Management
4.3 Elect Director Kato, Toshio For For Management
4.4 Elect Director Honda, Toshinori For For Management
4.5 Elect Director Kosaka, Masaaki For For Management
4.6 Elect Director Wada, Akinori For For Management
4.7 Elect Director Komatsuzaki, Yukihiko For For Management
4.8 Elect Director Tamamaki, Hiroaki For For Management
4.9 Elect Director Sawada, Takashi For For Management
4.10 Elect Director Nakade, Kunihiro For For Management
4.11 Elect Director Watanabe, Akihiro For For Management
5.1 Elect Director Sako, Norio For For Management
5.2 Elect Director Koshida, Jiro For For Management
5.3 Elect Director Takahashi, Jun For For Management
5.4 Elect Director Saeki, Takashi For For Management
6 Appoint Statutory Auditor Baba, For Against Management
Yasuhiro
7.1 Appoint Statutory Auditor Ito, Akira For For Management
7.2 Appoint Statutory Auditor Nanya, For For Management
Naotaka
8 Amend Retirement Bonus Payment For Against Management
Schedule in Connection with Merger
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 208.21
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Imai, Yasuo For For Management
2.13 Elect Director Ono, Masato For For Management
3 Appoint Statutory Auditor Harada, For For Management
Hajime
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For Against Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For Against Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Juan Arena de la Mora as For Against Management
Director
5.6 Reelect Maria del Pino y Calvo-Sotelo For Against Management
as Director
5.7 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.8 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.9 Reelect Joaquin del Pino y For Against Management
Calvo-Sotelo as Director
5.10 Ratify Appointment of and Elect Oscar For For Management
Fanjul Martin as Director
5.11 Authorize Board to Fill Vacancies For For Management
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Articles Re: Board Meetings and For Against Management
Audit and Control Committee
9.2 Amend Articles Re: Board Management For For Management
and Supervisory Powers, and
Qualitative Composition
9.3 Amend Article 4.2 Re: Registered Office For For Management
9.4 Amend Articles Re: Quantitative For For Management
Composition of the Board and Board Term
9.5 Amend Article 50 Re: Board Advisory For For Management
Committees
9.6 Amend Article 52 Re: Appointments and For For Management
Remuneration Committee
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discuss Remuneration Report None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as Director For For Management
4.b Reelect Andrea Agnelli as Director For For Management
4.c Reelect Tiberto Brandolini d'Adda as For For Management
Director
4.d Reelect Glenn Earle as Director For For Management
4.e Reelect Valerie A. Mars as Director For For Management
4.f Reelect Ruth J. Simmons as Director For For Management
4.g Reelect Patience Wheatcroft as Director For For Management
4.h Reelect Stephen M. Wolf as Director For For Management
4.i Reelect Ermenegildo Zegna as Director For For Management
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditor
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Discuss Demerger Agreement with RCS None None Management
Mediagroup S.p.A.
8 Approve Demerger Agreement with RCS For For Management
Mediagroup S.p.A.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 28, 2016 Meeting Type: EGM/AGM
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name to For For Management
Leonardo SpA
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Approve Remuneration Report For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Integrate Remuneration of External For For Management
Auditors
6 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo A. Awad For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director Kevin A. Neveu For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Christopher W. Patterson For For Management
1.9 Elect Director John M. Reid For For Management
1.10 Elect Director L. Scott Thomson For For Management
1.11 Elect Director Douglas W.G. Whitehead For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon N. Hagan For For Management
1.2 Elect Director Chaim Katzman For For Management
1.3 Elect Director Allan S. Kimberley For For Management
1.4 Elect Director Susan J. McArthur For For Management
1.5 Elect Director Bernard McDonell For For Management
1.6 Elect Director Adam E. Paul For For Management
1.7 Elect Director Dori J. Segal For For Management
1.8 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Manuel V. Pangilinan as Director For For Management
4.2 Elect Edward K.Y. Chen as Director For For Management
4.3 Elect Margaret Leung Ko May Yee as For Against Management
Director
4.4 Elect Philip Fan Yan Hok as Director For For Management
4.5 Elect Madeleine Lee Suh Shin as For For Management
Director
4.6 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Share Premium Reduction and For For Management
Transfer of Credit Amount from
Contributed Surplus Account
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Advisory Vote on Compensation of of For For Management
Jean Laurent, Chairman
6 Advisory Vote on Compensation of For For Management
Christophe Kullmann, CEO
7 Advisory Vote on Compensation of For Against Management
Olivier Esteve, Vice CEO
8 Advisory Vote on Compensation of Aldo For Against Management
Mazzocco, Vice CEO
9 Ratify Appointment of Covea For For Management
Cooperations as Director
10 Reelect Christophe Kullmann as Director For For Management
11 Elect Patricia Savin as Director For For Management
12 Elect Catherine Soubie as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with binding
priority rights, up to Aggregate
Nominal Amount of EUR 20 Million
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Peter E. Case For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Margarita K. Dilley For For Management
1.6 Elect Director Ida J. Goodreau For For Management
1.7 Elect Director Douglas J. Haughey For For Management
1.8 Elect Director R. Harry McWatters For For Management
1.9 Elect Director Ronald D. Munkley For For Management
1.10 Elect Director David G. Norris For For Management
1.11 Elect Director Barry V. Perry For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Issuance of Shares in For For Management
Connection with the Acquisition of ITC
Holdings Corp.
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chair), Kim For For Management
Ignatius (Vice Chair), Minoo
Akhtarzand, Heinz-Werner Binzel, Eva
Hamilton, Tapio Kuula, Jyrki Talvitie
as Directors; Elect Veli-Matti
Reinikkala as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 20 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Approve Remuneration System for For Against Management
Management Board Members of Personally
Liable Partner
7.1 Elect Gerd Krick to the Supervisory For For Management
Board
7.2 Elect Dieter Schenk to the Supervisory For For Management
Board
7.3 Elect Rolf Classon to the Supervisory For For Management
Board and Joint Committee
7.4 Elect William Johnston to the For For Management
Supervisory Board and Joint Committee
7.5 Elect Deborah McWhinney to the For For Management
Supervisory Board
7.6 Elect Pascale Witz to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Pooling Agreement Between For For Management
Company, Fresenius SE & Co. KGaA, and
Independent Directors
11 Amend 2011 Stock Option Plan For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 13, 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 Allocation of Income and For Against Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Elect Michael Albrecht to the For For Management
Supervisory Board
6.2 Elect Michael Diekmann to the For For Management
Supervisory Board
6.3 Elect Gerd Krick to the Supervisory For For Management
Board
6.4 Elect Iris Loew-Friedrich to the For For Management
Supervisory Board
6.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
6.6 Elect Hauke Stars to the Supervisory For For Management
Board
7 Elect Michael Diekmann and Gerd Krick For For Management
as Members of the Joint Committee
(Bundled)
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Muto, Naoto For For Management
3.4 Elect Director Takahashi, Mitsuru For For Management
3.5 Elect Director Tachimori, Takeshi For For Management
3.6 Elect Director Kasai, Masahiro For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4.1 Appoint Statutory Auditor Haimoto, For For Management
Shuzo
4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Toda, Yuzo For For Management
2.5 Elect Director Takahashi, Toru For For Management
2.6 Elect Director Ishikawa, Takatoshi For For Management
2.7 Elect Director Miyazaki, Go For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Inoue, Hiroshi For For Management
2.11 Elect Director Shibata, Norio For For Management
2.12 Elect Director Yoshizawa, Masaru For For Management
3.1 Appoint Statutory Auditor Matsushita, For For Management
Mamoru
3.2 Appoint Statutory Auditor Uchida, Shiro For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Masami For For Management
1.2 Elect Director Tanaka, Tatsuya For For Management
1.3 Elect Director Taniguchi, Norihiko For For Management
1.4 Elect Director Tsukano, Hidehiro For For Management
1.5 Elect Director Duncan Tait For For Management
1.6 Elect Director Furukawa, Tatsuzumi For For Management
1.7 Elect Director Suda, Miyako For For Management
1.8 Elect Director Yokota, Jun For For Management
1.9 Elect Director Mukai, Chiaki For For Management
1.10 Elect Director Abe, Atsushi For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Kondo, For For Management
Yoshiki
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Daly as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect Winnie Kin Wah Fok as Director For For Management
8 Re-elect Himanshu Raja as Director For For Management
9 Re-elect Paul Spence as Director For For Management
10 Re-elect Clare Spottiswoode as Director For For Management
11 Re-elect Tim Weller as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Amend Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALN Security ID: H28455170
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8
Million
6 Approve Creation of CHF 650,000 Pool For For Management
of Capital without Preemptive Rights
7.1a Reelect Etienne Jornod as Director and For For Management
Board Chairman
7.1b Reelect This Schneider as Director For Against Management
7.1c Reelect Daniela Bosshardt-Hengartner For For Management
as Director
7.1d Reelect Michel Burnier as Director For For Management
7.1e Reelect Romeo Cerutti as Director For For Management
7.1f Reelect Marc de Garidel as Director For For Management
7.1g Reelect Sylvie Gregoire as Director For For Management
7.1h Reelect Fritz Hirsbrunner as Director For For Management
7.1i Reelect Stefano Pessina as Director For For Management
7.2a Appoint Daniela Bosshardt-Hengartner For For Management
as Member of the Compensation Committee
7.2b Appoint Michel Burnier as Member of For For Management
the Compensation Committee
7.2c Appoint This Schneider as Member of For Against Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Statement on Remuneration For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Elect Helena Herrero Starkie as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Elect Ahmad Bastaki to the Supervisory For For Management
Board
6.2 Elect Werner Bauer to the Supervisory For For Management
Board
6.3 Elect Hartmut Eberlein to the For For Management
Supervisory Board
6.4 Elect Helmut Perlet to the Supervisory For For Management
Board
6.5 Elect Jean Spence to the Supervisory For For Management
Board
6.6 Elect Molly Zhang to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert M. Baehny as Director For For Management
and Board Chairman
4.1.2 Reelect Felix R. Ehrat as Director For For Management
4.1.3 Reelect Thomas M. Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Elect Regi Aalstad as Director For For Management
4.2.1 Appoint Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.2 Appoint Jorgen Tang-Jensen as Member For For Management
of the Compensation Committee
4.2.3 Appoint Regi Aalstad as Member of the For For Management
Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.35 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.95
Million
8 Approve CHF 3.79 Million Reduction in For For Management
Share Capital via Cancellation of
Treasury Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman
8 Advisory Vote on Compensation of For Against Management
Philippe Depoux, CEO
9 Ratify Appointment of Nathalie For For Management
Palladitcheff as Director
10 Reelect Claude Gendron as Director For For Management
11 Reelect Ines Reinmann Toper as Director For For Management
12 Elect Isabelle Courville as Director For For Management
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
14 Renew Appointment of Mazars SA as For For Management
Auditor
15 Appoint Jean Christophe Georghiou as For For Management
Alternate Auditor
16 Appoint Gilles Rainaut as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.47 Per Share For For Management
6a Approve Discharge of Chief Executive For For Management
Officer
6b Approve Discharge of the Non-executive For For Management
Board Members
7a Reelect Olivier Piou as Executive For For Management
Director until Aug. 31, 2016 and
Appoint Olivier Piou as Non-Executive
Director as of Sept. 1, 2016
7b Elect Philippe Vallee as Executive For For Management
Director
7c Reelect Johannes Fritz as For For Management
Non-executive Director
7d Reelect Yen Yen Tan as Non-executive For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
without Preemptive Rights
9b Authorize Issuance of Shares with For For Management
Preemptive Rights up to 25 Percent of
Issued Capital
9c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in Case
of Takeover/Merger up to 5 Percent of
Issued Capital in Connection with
Authorization under Item 9b
10 Appoint KPMG Accountants N.V. as For For Management
Auditors for Fiscal Year 2017
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For For Management
4a Reelect Mats Petterson as Director For For Management
4b Reelect Anders Pedersen as Director For For Management
4c Reelect Pernille Errenbjerg as Director For For Management
4d Reelect Burton Malkiel as Director For For Management
4e Reelect Paolo Paoletti as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6b Authorize Share Repurchase Program For For Management
6c Approve Remuneration of Directors For Against Management
6d Change from Bearer Shares to For For Management
Registered Shares
6e Amend Articles Re: Summoning to For For Management
General Meeting
6f Amend Articles Re: Share Issuance For For Management
Authorizations
6g Approve Issuance of Warrants to Board For Against Management
Members, Employees, and Consultants;
Approve Creation of DKK 500,000 Pool
of Conditional Capital to Guarantee
Conversion Rights
6h Approve Issuance of Convertible Debt For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 3
Billion
6i Amend Articles Re: Signature Rule For For Management
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Isabelle Marcoux For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Thomas F. Rahilly For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Amend Articles Re: Number of For For Management
Directors; Ratification of Auditors
14 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16a Reelect Carl Bennet as Director For Against Management
16b Reelect Johan Bygge as Director For For Management
16c Reelect Cecilia Daun Wennborg as For For Management
Director
16d Reelect Carola Lemne as Director For Against Management
16e Reelect Alex Myers as Director For For Management
16f Reelect Malin Persson as Director For For Management
16g Reelect Johan Stern as Director For Against Management
16h Reelect Maths Wahlstrom as Director For For Management
16i Elect Johan Malmquist as New Director For Against Management
16j Reelect Carl Bennet as Chairman of For Against Management
Board of Directors
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Long-Term Incentive Plan (LTIP For For Management
2016)
19b1 Amend Articles Re; Introducing New For For Management
Class C Shares with 1 Vote per Share
19b2 Approve Issuance of up to 439,390 For For Management
Class C Shares to Fund LTIP 2016
19b3 Authorize Repurchase of up to 439,390 For For Management
Class C Shares to Fund LTIP 2016
19b4 Authorize Transfer of up to 439,390 For For Management
Class B Shares to Fund LTIP 2016
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Glenn J. Chamandy For For Management
1.4 Elect Director Russell Goodman For For Management
1.5 Elect Director George Heller For For Management
1.6 Elect Director Anne Martin-Vachon For For Management
1.7 Elect Director Sheila O'Brien For For Management
1.8 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 54 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Lilian Biner as Director For For Management
5.1.3 Reelect Michael Carlos as Director For For Management
5.1.4 Reelect Ingrid Deltenre as Director For For Management
5.1.5 Reelect Calvin Grieder as Director For For Management
5.1.6 Reelect Thomas Rufer as Director For For Management
5.1.7 Reelect Juerg Witmer as Director For For Management
5.2 Elect Victor Bali as Director For For Management
5.3 Elect Juerg Witmer as Board Chairman For For Management
5.4.1 Appoint Werner Bauer as Member of the For For Management
Compensation Committee
5.4.2 Appoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.4.3 Appoint Calvin Grieder as Member of For For Management
the Compensation Committee
5.5 Designate Manuel Isler as Independent For For Management
Proxy
5.6 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2015 in the Amount of CHF 2.
4 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF
19.8 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Total Dividends of NOK 8.
40 Per Share
6a Approve Remuneration Statement For For Management
6b Approve Remuneration Guidelines For For For Management
Executive Management
6c Approve Guidelines for Allotment of For For Management
Shares and Subscription Rights
7a Authorize the Board to Decide on For For Management
Distribution of Dividends
7b Approve Repurchase of Shares for For Against Management
Equity Plan Financing Purposes
7c Authorize Board to Raise Subordinated For For Management
Loans and Other External Financing
8 Amend Articles Re: Election of Deputy For For Management
Directors
9a1 Elect Inge Hansen as Director For For Management
9a2 Reelect Gisele Marchand as Director For For Management
9a3 Reelect Per Bjorge as Director For For Management
9a4 Reelect Mette Rostad as Director For For Management
9a5 Reelect Tine Wollebekk as Director For For Management
9a6 Elect Knud Daugaard as New Director For For Management
9a7 Elect John Giverholt as New Director For For Management
9b1 Reelect Mai-Lill Ibsen as Membersof For For Management
Nominating Committee
9b2 Reelect John Ottestad as Membersof For For Management
Nominating Committee
9b3 Elect Torun Bakken as New Member of For For Management
Nominating Committee
9b4 Elect Einar Enger as New Member of For For Management
Nominating Committee
9b5 Elect Joakim Gjersoe as New Member of For For Management
Nominating Committee
9c Ratify KPMG as Auditors For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 543,000 for Chairman
and NOK 271,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees; Approve
Remuneration of Auditors
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Vindi Banga as Director For For Management
4 Elect Dr Jesse Goodman as Director For For Management
5 Re-elect Sir Philip Hampton as Director For For Management
6 Re-elect Sir Andrew Witty as Director For For Management
7 Re-elect Sir Roy Anderson as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Urs Rohner as Director For For Management
13 Re-elect Dr Moncef Slaoui as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anthony Hayward as Director For For Management
3 Re-elect Leonhard Fischer as Director For For Management
4 Re-elect William Macaulay as Director For For Management
5 Re-elect Ivan Glasenberg as Director For For Management
6 Re-elect Peter Coates as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Peter Grauer as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issuance of Equity with For For Management
Preemptive Rights
14 Authorise Issuance of Equity without For For Management
Preemptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Frankle (Djafar) Widjaja as For For Management
Director
5 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
6 Elect Hong Pian Tee as Director For For Management
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For For Management
Goodman Limited
3 Elect James Sloman as Director of For For Management
Goodman Limited
4.a Elect Philip Pearce as Director of For For Management
Goodman Limited
4.b Elect Philip Pearce as Director of For For Management
Goodman Logistics (HK) Limited
5 Approve the Remuneration Report For For Management
6 Approve the Long Term Incentive Plan For For Management
7 Approve the Issuance of Performance For Against Management
Rights to Gregory Goodman, Chief
Executive Director of the Company
8 Approve the Issuance of Performance For Against Management
Rights to Philip Pearce, Managing
Director of the Company
9 Approve the Issuance of Performance For Against Management
Rights to Danny Peeters, Executive
Director of the Company
10 Approve the Issuance of Performance For Against Management
Rights to Anthony Rozic, Deputy Chief
Executive Director of the Company
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob Ferguson as Director For For Management
2 Elect Brendan Crotty as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Elect Michelle Somerville as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights (2015 Deferred Short Term
Incentive) to Robert Johnston, Chief
Executive Officer of the Company
7 Approve the Grant of Performance For For Management
Rights (2016 Deferred Short Term
Incentive) to Robert Johnston, Chief
Executive Officer of the Company
8 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to Robert
Johnston, Chief Executive Officer of
the Company
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary A. Doer For For Management
1.5 Elect Director Claude Genereux For For Management
1.6 Elect Director Chaviva M. Hosek For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Paul A. Mahon For For Management
1.9 Elect Director Susan J. McArthur For For Management
1.10 Elect Director R. Jeffrey Orr For Withhold Management
1.11 Elect Director Rima Qureshi For For Management
1.12 Elect Director Henri-Paul Rousseau For For Management
1.13 Elect Director Raymond Royer For For Management
1.14 Elect Director T. Timothy Ryan For For Management
1.15 Elect Director Jerome J. Selitto For For Management
1.16 Elect Director James M. Singh For For Management
1.17 Elect Director Emoke J.E. Szathmary For For Management
1.18 Elect Director Gregory D. Tretiak For For Management
1.19 Elect Director Siim A. Vanaselja For For Management
1.20 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Victor Grifols Deu as Director For For Management
6.2 Reelect Luis Isasi Fernandez de For For Management
Bobadilla as Director
6.3 Reelect Steven F. Mayer as Director For For Management
6.4 Reelect Thomas Glanzmann as Director For For Management
6.5 Fix Number of Directors at 13 For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1.1 Reelect Thierry de Rudder as Director For Against Management
5.1.2 Reelect Ian Gallienne as Director For For Management
5.2 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration at EUR
75,000
6 Approve Extraordinary Award of EUR For Against Management
800,000 to Each Managing Director
7 Approve Remuneration of Non-Executive For For Management
Board Members
8 Approve Remuneration Report For Against Management
9.1 Approve Stock Option Plan For Against Management
9.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 9.1
9.3 Approve Stock Option Plan Grants for For Against Management
2016 up to EUR 18.0 Million Re: Stock
Option Plan under Item 9.1
9.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 9.5
9.5 Approve Guarantee to Acquire Shares For Against Management
under New Stock Option Plan Re: Item 9.
1
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Authorize Repurchase of Up to For For Management
32,217,657 Shares
1.1.2 Authorize Reissuance of Repurchased For For Management
Shares
1.1.3 Authorize Board to Repurchase and For For Management
Reissue Shares in the Event of a
Serious and Imminent Harm
1.1.4 Amend Articles to Reflect Changes in For For Management
Capital Re: Items 1.1.2 and 1.1.3
2.1.1 Receive Special Board Report None None Management
2.1.2 Renew Authorization to Increase Share For For Management
Capital Up to EUR 125 Million within
the Framework of Authorized Capital
2.1.3 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 2.1.2
2.1.4 Authorize Issuance of For For Management
Warrants/Convertible Bonds/ Other
Financial Instruments without
Preemptive Rights
2.1.5 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 2.1.4
2.2a Amend Article 6 Re: Remove Remaining For For Management
References to Bearer Shares
2.2b Amend Article 10 Re: Deletion of For For Management
Article 10 and Renumbering of the
Following Articles
2.2c Amend Article 14 Re: Legislative For For Management
Update Regarding Gender Diversity
2.2d Amend Article 17 Re: Board Quorums For For Management
2.2e Amend Article 19 Re: Live Attendance For For Management
to the Board's Meetings through
Telecommunication Devices
2.2f Amend Article 21 Re: Legal For For Management
Representation of the Company
2.2g Amend Article 25 Re: Shareholder Voting For For Management
2.2h Amend Article 26 to Reflect a Textual For For Management
Change
2.2i Amend Article 27 Re: General Meeting For For Management
2.2j Amend Article 27 Re: Election of For For Management
Directors by the General Meeting
2.2k Amend Article 28 Paragraph 2 Re: For For Management
Participation in General Meetings
2.2l Amend Article 28 Re: Remove References For For Management
to Bearer Shares
2.2m Amend Article 28 Paragraph 6 Re: For For Management
Proxies
2.2n Amend Article 30 Paragraph 1 Re: For For Management
Shareholder Proposals
2.2o Amend Article 34 Re: Deletion For For Management
Paragraph 4
2.2p Amend Articles Re: Remove Transitional For For Management
Arrangements
2.3.1 Receive Information on Draft Terms None None Management
Merger by Absorption with COFINERGY
2.3.2 Approve Merger by Absorption Re: For For Management
COFINERGY
2.3.3 Approve Transfer of Assets and For For Management
Liabilities of Acquired Company to GBL
2.3.4 Approve Time of Implementation of The For For Management
Merger by Absorption
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT INC
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Son, Taizo For For Management
2.2 Elect Director Morishita, Kazuki For Against Management
2.3 Elect Director Sakai, Kazuya For For Management
2.4 Elect Director Kitamura, Yoshinori For For Management
2.5 Elect Director Ochi, Masato For For Management
2.6 Elect Director Yoshida, Koji For For Management
2.7 Elect Director Oba, Norikazu For For Management
2.8 Elect Director Onishi, Hidetsugu For For Management
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Kibe, Kazuo For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Tsunoda, Hisao For For Management
2.4 Elect Director Kurihara, Hiroshi For For Management
2.5 Elect Director Horie, Nobuyuki For For Management
2.6 Elect Director Fukai, Akihiko For For Management
2.7 Elect Director Minami, Shigeyoshi For For Management
2.8 Elect Director Hirasawa, Yoichi For For Management
2.9 Elect Director Kanai, Yuji For For Management
2.10 Elect Director Muto, Eiji For For Management
2.11 Elect Director Kondo, Jun For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Shusuke
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Hirosuke
3.3 Appoint Statutory Auditor Tanaka, For For Management
Makoto
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Location of General For For Management
Meeting
8 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman, SEK 575,000 for the Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
12 Reelect Anders Dahlvig, Lena For For Management
Patriksson Keller, Stefan Persson
(Chairman), Melker Schorling,
Christian Sievert and Niklas Zennstrom
as Directors. Elect Stina Honkamaa
Bergfors and Erica Wiking Hager as New
Directors
13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management
Andersson, and Anders Oscarsson as
Members of the Nominating Committee;
Approve Nominating Committee Guidelines
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Corporate Purpose; For For Management
Auditor Term; Publication of AGM
Notice; Editorial Amendments
16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder
Within the Industry
16b Require Board to Appoint Working Group None Against Shareholder
Regarding Anorexia Within the Industry
16c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Anorexia Within the Industry
16d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
16e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
16f Require the Results from the Working None Against Shareholder
Group Concerning Item 14d to be
Reported to the AGM
16g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
16h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
16i Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
16j Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
16k Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
16l Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
16m Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
17a Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
17b Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
18 Close Meeting None None Management
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Six For For Management
2 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
3 Elect Robert E. Dickson as Trustee of For For Management
the REIT
4 Elect Edward Gilbert as Trustee of the For For Management
REIT
5 Elect Laurence A. Lebovic as Trustee For Withhold Management
of the REIT
6 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
7 Elect Director Stephen L. Sender as For For Management
Trustee of the REIT
8 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
9 Amend Declaration of Trust For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of the For For Management
Finance Trust and Authorize Trustees
to Fix Their Remuneration
5 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yamaura, Yoshiyuki For Against Management
2.2 Elect Director Hamamura, Kunio For For Management
2.3 Elect Director Tashita, Kayo For For Management
3.1 Appoint Statutory Auditor Sakai, Koichi For For Management
3.2 Appoint Statutory Auditor Yamasawa, For For Management
Kiyohito
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Nishioka, Masanori For For Management
2.8 Elect Director Nishimura, Osamu For For Management
2.9 Elect Director Ochiai, Hiroshi For For Management
2.10 Elect Director Fujinuma, Daisuke For For Management
2.11 Elect Director Omori, Hisao For For Management
2.12 Elect Director Matsuda, Noboru For For Management
2.13 Elect Director Hattori, Nobumichi For For Management
3 Appoint Statutory Auditor Ota, Kenji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Formica as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Pierre Bouchut as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect John C C Chan as Director For For Management
2b Elect Patrick K W Chan as Director For For Management
2c Elect Eric K C Li as Director For Against Management
2d Elect Vincent H S Lo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
4.1 Elect Director Sumi, Kazuo For For Management
4.2 Elect Director Sakai, Shinya For For Management
4.3 Elect Director Inoue, Noriyuki For For Management
4.4 Elect Director Mori, Shosuke For For Management
4.5 Elect Director Sugioka, Shunichi For For Management
4.6 Elect Director Shimatani, Yoshishige For For Management
4.7 Elect Director Fujiwara, Takaoki For For Management
4.8 Elect Director Nakagawa, Yoshihiro For For Management
4.9 Elect Director Namai, Ichiro For For Management
4.10 Elect Director Okafuji, Seisaku For For Management
4.11 Elect Director Nozaki, Mitsuo For For Management
4.12 Elect Director Shin, Masao For For Management
4.13 Elect Director Nogami, Naohisa For For Management
4.14 Elect Director Sugiyama, Takehiro For For Management
5 Appoint Statutory Auditor Kobayashi, For For Management
Koichi
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 60.3 Million
Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 60.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Affiliation Agreement with For For Management
International Insurance Company of
Hannover SE
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3 Approve the Declaration of Dividend For For Management
4 Elect Michael John Harvey as Director For For Management
5 Elect Christopher Herbert Brown as For Against Management
Director
6 Elect John Evyn Slack-Smith as Director For Against Management
7 Approve the Grant of 187,500 For For Management
Performance Rights to Gerald Harvey,
Director of the Company
8 Approve the Grant of 337,500 For For Management
Performance Rights to Kay Lesley Page,
Director of the Company
9 Approve the Grant of 225,000 For For Management
Performance Rights to John Evyn
Slack-Smith, Director of the Company
10 Approve the Grant of 225,000 For For Management
Performance Rights to David Matthew
Ackery, Director of the Company
11 Approve the Grant of 225,000 For For Management
Performance Rights to Chris Mentis,
Director of the Company
12 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2015
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen M. Schneider for Fiscal
2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Decision-Making of For For Management
Supervisory Board
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of the Board of For For Management
Directors
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1c Adopt Financial Statements and For For Management
Statutory Reports
1d Receive Explanation on Dividend Policy None None Management
1e Approve Dividends of EUR 1.30 Per Share For For Management
1f Approve Discharge of Management Board For For Management
1g Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3a Elect G.J. Wijers to Supervisory Board For For Management
3b Elect P. Mars-Wright to Supervisory For For Management
Board
3c Elect Y. Brunini to Supervisory Board For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Kwok Ping Ho as Director For Against Management
3B Elect Wong Ho Ming, Augustine as For Against Management
Director
3C Elect Lee Tat Man as Director For Against Management
3D Elect Kwong Che Keung, Gordon as For Against Management
Director
3E Elect Ko Ping Keung as Director For For Management
3F Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2015
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Ordinary
Share and EUR 1.47 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Discharge of the Shareholders' For For Management
Committee for Fiscal 2015
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7.1 Elect Simone Bagel-Trah to the For Against Management
Supervisory Board
7.2 Elect Kaspar von Braun to the For Against Management
Supervisory Board
7.3 Elect Johann-Christoph Frey to the For Against Management
Supervisory Board
7.4 Elect Benedikt-Richard von Herman to For Against Management
the Supervisory Board
7.5 Elect Timotheus Hoettges to the For For Management
Supervisory Board
7.6 Elect Michael Kaschke to the For For Management
Supervisory Board
7.7 Elect Barbara Kux to the Supervisory For For Management
Board
7.8 Elect Theo Siegert to the Supervisory For For Management
Board
8.1 Elect Paul Achleitner to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.2 Elect Simon Bagel-Trah to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.3 Elect Boris Canessa to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8.4 Elect Stefan Hamelmann to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.5 Elect Christoph Henkel to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.6 Elect Ulrich Lehner to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8.7 Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8.8 Elect Konstantin von Unger to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.9 Elect Jean-Francois van Boxmeer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8.10 Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Charles-Eric Bauer as For For Management
Supervisory Board Member
7 Reelect Julie Guerrand as Supervisory For For Management
Board Member
8 Reelect Dominique Senequier as For For Management
Supervisory Board Member
9 Elect Sharon McBeath as Supervisory For For Management
Board Member
10 Advisory Vote on Compensation of Axel For Against Management
Dumas, General Manager
11 Advisory Vote on Compensation of Emile For Against Management
Hermes SARL, General Manager
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Dividend Proposal None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of Eur 0.43 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Melker Schorling (Chairman), For For Management
Ola Rollen, Gun Nilsson, Ulrik
Svensson, Ulrika Francke and Jill
Smith as Directors; Ratify Ernst &
Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson and Ossian Ekdahl as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Tamamura, Takeshi For Against Management
1.3 Elect Director Wada, Hideaki For For Management
1.4 Elect Director Gido, Ko For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Okada, Osamu For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Saito, Yutaka For For Management
1.7 Elect Director Sumioka, Koji For For Management
1.8 Elect Director Tsujimoto, Yuichi For For Management
1.9 Elect Director Hiraoka, Akihiko For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba Kalyani For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Tanaka, Kazuyuki For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Nakamura, Toyoaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS LIMITED
Ticker: 2638 Security ID: Y32359104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Kin Ning, Canning as Director For For Management
2b Elect Wan Chi Tin as Director For For Management
2c Elect Fahad Hamad A H Al-Mohannadi as For For Management
Director
2d Elect Chan Loi Shun as Director For For Management
2e Elect Deven Arvind Karnik as Director For For Management
2f Elect Ralph Raymond Shea as Director For For Management
3 Approve KPMG as Auditor of the Trust, For For Management
the Trustee-Manager and the Company
and Authorize Directors of the
Trustee-Manager and Company to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
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 Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Hui Hon Hing, Susanna as Director For Against Management
3b Elect Peter Anthony Allen as Director For Against Management
3c Elect Li Fushen as Director For Against Management
3d Elect Chang Hsin Kang as Director For For Management
3e Elect Frances Waikwun Wong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Directors of the Company and
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.25
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Remove
Provisions on Non-Common Shares
4.1 Elect Director Ihori, Eishin For For Management
4.2 Elect Director Sasahara, Masahiro For For Management
4.3 Elect Director Mugino, Hidenori For For Management
4.4 Elect Director Yamakawa, Hiroyuki For For Management
4.5 Elect Director Nakano, Takashi For For Management
4.6 Elect Director Asabayashi, Takashi For For Management
4.7 Elect Director Ogura, Takashi For For Management
4.8 Elect Director Oshima, Yuji For For Management
4.9 Elect Director Nakagawa, Ryoji For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Ishiguro, Nobuhiko For For Management
2.3 Elect Director Ojima, Shiro For For Management
2.4 Elect Director Kanai, Yutaka For Against Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Kyuwa, Susumu For Against Management
2.7 Elect Director Sono, Hiroaki For For Management
2.8 Elect Director Takagi, Shigeo For For Management
2.9 Elect Director Takabayashi, Yukihiro For For Management
2.10 Elect Director Nishino, Akizumi For For Management
2.11 Elect Director Mizuno, Koichi For For Management
2.12 Elect Director Miyama, Akira For For Management
2.13 Elect Director Yano, Shigeru For For Management
3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management
3.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management
3.3 Appoint Statutory Auditor Omi, Takamasa For For Management
3.4 Appoint Statutory Auditor Takamatsu, For For Management
Tadashi
3.5 Appoint Statutory Auditor Hosokawa, For For Management
Toshihiko
4 Amend Articles to Demolish Plans to Against Against Shareholder
Resume Operation of Shiga Nuclear
Power Station
5 Amend Articles to Fundamentally Review Against Against Shareholder
Nuclear Power Operation
6 Amend Articles to Ban Spent Nuclear Against Against Shareholder
Fuel Operation
7 Amend Articles to Promote Interactive Against Against Shareholder
Communication with Stakeholders and
Proactive Information Disclosure
8 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Hachigo, Takahiro For For Management
2.2 Elect Director Matsumoto, Yoshiyuki For For Management
2.3 Elect Director Yamane, Yoshi For For Management
2.4 Elect Director Kuraishi, Seiji For For Management
2.5 Elect Director Takeuchi, Kohei For For Management
2.6 Elect Director Sekiguchi, Takashi For For Management
2.7 Elect Director Kunii, Hideko For For Management
2.8 Elect Director Ozaki, Motoki For For Management
2.9 Elect Director Ito, Takanobu For For Management
2.10 Elect Director Aoyama, Shinji For For Management
2.11 Elect Director Kaihara, Noriya For For Management
2.12 Elect Director Odaka, Kazuhiro For For Management
2.13 Elect Director Igarashi, Masayuki For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Masahiro
3.2 Appoint Statutory Auditor Hiwatari, For For Management
Toshiaki
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Apurv Bagri as Director For For Management
3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO., LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
2.1 Elect Director Sakamoto, Seishi For For Management
2.2 Elect Director Hongo, Masami For For Management
2.3 Elect Director Kawai, Hideki For For Management
2.4 Elect Director Ogawa, Keishiro For For Management
2.5 Elect Director Maruyama, Satoru For For Management
2.6 Elect Director Kobayashi, Yasuhiro For For Management
2.7 Elect Director Ogura, Daizo For For Management
2.8 Elect Director Ozaki, Tsukasa For For Management
2.9 Elect Director Tsunematsu, Koichi For For Management
2.10 Elect Director Ochiai, Shinichi For For Management
2.11 Elect Director Furukawa, Yoshio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagaito, Hiromitsu
3.2 Elect Director and Audit Committee For For Management
Member Onoda, Chikai
3.3 Elect Director and Audit Committee For For Management
Member Motomatsu, Shigeru
4.1 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Takeshi
4.2 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tachio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: 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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva L. Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Colin S. Russel For For Management
1.13 Elect Director Wayne E. Shaw For For Management
1.14 Elect Director William Shurniak For For Management
1.15 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Frederick Peter Churchouse as For For Management
Director
2.2 Elect Anthony Hsien Pin Lee as Director For For Management
2.3 Elect Chien Lee as Director For For Management
3 Approve Revision of Annual Fees For For Management
Payable to Non-Executive Directors,
Members of Audit Committee and
Strategy Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: APR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9.A Reelect Inigo Victor de Oriol Ibarra For For Management
as Director
9.B Reelect Ines Macho Stadler as Director For For Management
9.C Reelect Braulio Medel Camara as For For Management
Director
9.D Reelect Samantha Barber as Director For For Management
9.E Elect Xabier Sagredo Ormaza as Director For For Management
10.A Amend Articles Re: Corporate Purpose For For Management
and Values
10.B Amend Articles Re: Indirect For For Management
Shareholder Participation in Other
Companies of the Iberdrola Group
10.C Amend Articles Re: Competencies of the For For Management
Appointments and Remuneration Committee
11.A Amend Articles of General Meeting For For Management
Regulations Re: Purpose and
Communication Channels
11.B Amend Article 16 of General Meeting For For Management
Regulations Re: Gift
11.C Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 10 Per Share
12 Approve Discharge of Board and For For Management
President
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 million for the
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reeelect Peter Berlin, Goran Blomberg, For Against Management
Cecilia Daun Wennborg, Andrea Gisle
Joosen, Fredrik Hagglund, Bengt Kjell,
Magnus Moberg, Jan Olofsson, Jeanette
Jager, and Claes-Goran Sylven (Chair)
as Directors
17 Ratify Ernst & Young as Auditors For For Management
18 Authorize Chairman of Board (as For For Management
Co-Opted Member) and Representatives
of Four of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: MAY 23, 2016 Meeting Type: Annual/Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.73 per Share
4 Approve Insurance Policy Agreement For For Management
with Olivier Wigniolle, CEO
5 Approve Severance Payment Agreement For Against Management
with Olivier Wigniolle, CEO
6 Reelect Cecile Daubignard as Director For Against Management
7 Reelect Marie-Christine Lambert as For For Management
Director
8 Reelect Benoit Maes as Director For Against Management
9 Elect Frederic Thomas as Director For For Management
10 Elect Georges Ralli as Director For For Management
11 Elect Florence Peronnau as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
13 Advisory Vote on Compensation of Serge For Against Management
Grzybowski, Chairman and CEO until Feb.
17, 2015
14 Advisory Vote on Compensation of For Against Management
Nathalie Palladitcheff, CEO from Feb.
17, 2015 to April 29, 2015
15 Advisory Vote on Compensation of Andre For For Management
Martinez, Chairman since April 29, 2015
16 Advisory Vote on Compensation of For Against Management
Olivier Wigniolle, CEO since April 29,
2015
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 6 of Bylaws Re: TPI / For Against Management
Shareholders Identification/ Threshold
Crossing
24 Amend Article 16 of Bylaws Re: For For Management
Statutory Accounts
25 Approve Merger by Absorption of HoldCo For Against Management
SIIC by Icade
26 Approve Issuance of 38,491,773 Shares For Against Management
in Connection with Acquisition Above
and Amend Article 5 of Bylaws
Accordingly
27 Authorize Decrease in Share Capital For Against Management
via Cancellation of 38,491,773 Shares
Transmitted by HoldCo SIIC to Icade
and Amend Article 5 of Bylaws
Accordingly
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For Against Management
1.2 Elect Director Matsumoto, Yoshihisa For For Management
1.3 Elect Director Seki, Daisuke For For Management
1.4 Elect Director Seki, Hiroshi For For Management
1.5 Elect Director Saito, Katsumi For For Management
1.6 Elect Director Matsushita, Takashi For For Management
1.7 Elect Director Kito, Shunichi For For Management
1.8 Elect Director Nibuya, Susumu For For Management
1.9 Elect Director Yokota, Eri For For Management
1.10 Elect Director Ito, Ryosuke For For Management
2 Appoint Statutory Auditor Ito, Taigi For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Jeffrey R. Carney For Withhold Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Andre Desmarais For Withhold Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Gary Doer For For Management
1.7 Elect Director Claude Genereux For Withhold Management
1.8 Elect Director V. Peter Harder For For Management
1.9 Elect Director Sharon Hodgson For For Management
1.10 Elect Director Daniel Johnson For For Management
1.11 Elect Director Susan J. McArthur For For Management
1.12 Elect Director John McCallum For For Management
1.13 Elect Director R. Jeffrey Orr For Withhold Management
1.14 Elect Director Jacques Parisien For Withhold Management
1.15 Elect Director Henri-Paul Rousseau For Withhold Management
1.16 Elect Director Susan Sherk For For Management
1.17 Elect Director Murray J. Taylor For Withhold Management
1.18 Elect Director Gregory D. Tretiak For Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Asano, Masahiro For For Management
2.2 Elect Director Sasaki, Toshihiko For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Cyril Poidatz as Director For For Management
6 Reelect Thomas Reynaud, as Director For For Management
7 Reelect Antoine Levavasseur, as For For Management
Director
8 Reelect Olivier Rosenfeld as Director For For Management
9 Reelect Marie-Christine Levet as For For Management
Director
10 Elect Corinne Vigreux as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
12 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
13 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
14 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice CEOs
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Severance Payment Agreement For Against Management
with Gilles Michel
5 Advisory Vote on Compensation of For Against Management
Gilles Michel, Chairman and CEO
6 Ratify Appointment of Laurent Raets as For For Management
Director
7 Ratify Appointment of Colin Hall as For For Management
Director
8 Reelect Ian Gallienne as Director For For Management
9 Reelect Laurent Raets as Director For For Management
10 Elect Odile Desforges as Director For For Management
11 Elect Arnaud Vial as Director For For Management
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Renew Appointment of Deloitte and For For Management
Associes as Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Ross McInnes as Director For For Management
6 Re-elect Birgit Norgaard as Director For For Management
7 Re-elect Mark Selway as Director For For Management
8 Elect Isobel Sharp as Director For For Management
9 Re-elect Daniel Shook as Director For For Management
10 Re-elect Lord Smith of Kelvin as For For Management
Director
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
D Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IMPERIAL 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
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as Director For For Management
2 Elect Graham Smorgon as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to James Fazzino, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyne Bourgon For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Denyse Chicoyne For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Adopt a Strategy to Counter Risk Against Against Shareholder
related to Illnesses Caused By
Inadequate Urban Planning
5 SP2: Adopt a Strategy to Counter Risk Against Against Shareholder
Related To The Negative Impacts Of
Climate Change
6 SP 3: Require Board of Directors To Against Against Shareholder
Disclose Corrective Measures Made To
Its Compensation Policy
7 SP 4: Require Board of Directors To Against Against Shareholder
Inform Shareholders Of The Efforts It
Has Made
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
9c Approve Record Date for Dividend For For Management
Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, SEK 1.2 Million for Vice
Chairman, and SEK 600,000 for the
Other Directors
12a Reelect Par Boman as Director For For Management
12b Reelect Christian Caspar as Director For For Management
12c Reelect Bengt Kjell as Director For For Management
12d Reelect Nina Linander as Director For For Management
12e Reelect Fredrik Lundberg as Director For For Management
12f Reelect Annika Lundius as Director For For Management
12g Reelect Lars Pettersson as Director For For Management
12h Elect Helena Stjernholm as New Director For For Management
12i Reelect Fredrik Lundberg as Chairman For For Management
of the Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2016 Share Matching Plan for For For Management
Key Employees
18a Regarding Gender Equality in the None Against Shareholder
Company
18b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
18c Require the Results from the Working None Against Shareholder
Group Concerning Item 18b to be
Reported to the AGM
18d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
18e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
18f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
18g Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
Regarding 18e
18h Instruct Board to Prepare a Proposal None Against Shareholder
Concerning a System for Giving Small
and Medium-Sized Shareholders
Representation in Both the Board of
Directors and the Nominating Committee
18i Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
18j Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18k Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
18l Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2015/2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2016/2017
6 Approve Cancellation of Capital For For Management
Authorization
7 Approve Qualified Employee Stock For For Management
Purchase Plan
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.65 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Articles to Change the For For Management
Governance of the Company Re: Abolish
Depositary Receipt Structure and
Introduction of Other Governance
Related Changes
5.b Amend Articles Re: European Bank For For Management
Recovery and Resolution Directive
5.c Discussion of Executive Board Profile None None Management
5.d Discussion of Supervisory Board Profile None None Management
6 Approve Remuneration Policy for For For Management
Members of the Supervisory Board
7 Elect Wilfred Nagel to Management Board For For Management
8 Elect Ann Sherry AO to Supervisory For For Management
Board
9.a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INGENICO GROUP
Ticker: ING Security ID: F5276G104
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions,
Mentioning the Absence of New
Transactions
6 Approve Agreement with Philippe For For Management
Lazare, Chairman and CEO
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Jean-Louis Simon For For Management
as Alternate Auditor
9 Appoint KPMG SA as Auditor For For Management
10 Appoint Salustro Reydel SA as For For Management
Alternate Auditor
11 Ratify the Appointment of Colette For For Management
Lewiner as Director
12 Elect Bernard Bourigeaud as Director For For Management
13 Decision not to Renew the Mandate of For For Management
Jean-Pierre Cojan
14 Reelect Diaa Elyaacoubi as Director For For Management
15 Reelect Florence Parly as Director For For Management
16 Reelect Thibault Poutrel as Director For For Management
17 Reelect Philippe Lazare as Director For Against Management
18 Advisory Vote on Compensation of For For Management
Philipe Lazare, CEO and Chairman
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6,099,060
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6,099,060
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 23-26 at 10 Percent of Issued
Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
30 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
31 Amend Article 12 of Bylaws Re: For For Management
Directors' Length of Term
32 Amend Article 17 of Bylaws Re: For Against Management
Censors' Length of Term
33 Approve Spin-Off Agreement with For For Management
Ingenico France
34 Approve Spin-Off Agreement with For For Management
Ingenico Terminals
35 Approve Spin-Off Agreement with For For Management
Ingenico Business Support
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tony Bates as Director For For Management
5 Re-elect Simon Bax as Director For For Management
6 Re-elect Sir Bryan Carsberg as Director For For Management
7 Re-elect Stephen Davidson as Director For For Management
8 Re-elect Kathleen Flaherty as Director For For Management
9 Re-elect Robert Kehler as Director For For Management
10 Re-elect Janice Obuchowski as Director For For Management
11 Re-elect Rupert Pearce as Director For For Management
12 Re-elect Dr Abraham Peled as Director For For Management
13 Re-elect Robert Ruijter as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Dr Hamadoun Toure as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Scrip Dividend Scheme For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Robert W. Crispin For For Management
1.4 Elect Director Janet De Silva For For Management
1.5 Elect Director Claude Dussault For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Eileen Mercier For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Stephen G. Snyder For For Management
1.12 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L205
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Anne Busquet as Director For For Management
4b Re-elect Patrick Cescau as Director For For Management
4c Re-elect Ian Dyson as Director For For Management
4d Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4e Re-elect Jo Harlow as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Jill McDonald as Director For For Management
4h Re-elect Dale Morrison as Director For For Management
4i Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Approve Share Consolidation For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Final Dividend For For Management
3 Approve Discharge of Directors For For Management
4.a Reappoint Ernst & Young, S.L. as For For Management
Auditors
4.b Authorise Board to Fix Remuneration of For For Management
Auditors
5.a Re-elect Antonio Vazquez Romero as For For Management
Director
5.b Re-elect William Walsh as Director For For Management
5.c Re-elect Patrick Cescau as Director For For Management
5.d Re-elect Enrique Dupuy de Lome as For For Management
Director
5.e Re-elect Baroness Kingsmill as Director For Against Management
5.f Re-elect James Lawrence as Director For For Management
5.g Re-elect Maria Fernanda Mejia For For Management
Campuzano as Director
5.h Re-elect Kieran Poynter as Director For For Management
5.i Re-elect Dame Marjorie Scardino as For For Management
Director
5.j Re-elect Alberto Terol Esteban as For For Management
Director
5.k Elect Marc Bolland as Director For For Management
5.l Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Approve Remuneration Report For For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Re-elect Edward Leigh as Director For For Management
8 Re-elect Alan Brown as Director For For Management
9 Re-elect Louise Makin as Director For For Management
10 Elect Gill Rider as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Re-elect Lena Wilson as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
15 Approve Savings-Related Share Option For For Management
Scheme
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease from Braehead Park For For Management
Estates Limited of the 30.96 Acre Site
Known as King George V Docks (West) to
Clydeport Operations Limited and
Related Arrangements
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Patrick Burgess as Director For For Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Elect Rakhi Goss-Custard as Director For For Management
13 Elect John Strachan as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve intu Retail Services 2016 For For Management
Sharesave Plan
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.75 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for the
Chairman, SEK 1 Million for Vice
Chairmen, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Tom Boardman as Director For For Management
15b Reelect Anders Borg as Director For For Management
15c Reelect Amelia Fawcett as Director For For Management
15d Reelect Wilhelm Klingspor as Director For For Management
15e Reelect Erik Mitteregger as Director For For Management
15f Reelect John Shakeshaft as Director For For Management
15g Reelect Cristina Stenbeck as Director For For Management
15h Elect Lothar Lanz as New Director For For Management
15i Elect Mario Queiroz as New Director For For Management
16 Elect Tom Boardman as Board Chairman For For Management
17 Approve Nominating Committee Procedures For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Incentive Plan (LTI 2016) For For Management
19b Approve Issuance of Class C Shares For For Management
19c Authorize Repurchase of Class C Shares For For Management
19d Approve Transfer of Shares For For Management
20 Authorize Share Repurchase Program For For Management
21 Approve Reduction in Share Capital via For For Management
Share Cancellation
22a Approve 2:1 Stock Split For For Management
22b Approve SEK 13.7 Million Reduction in For For Management
Share Capital via Share Cancellation
22c Approve Capitalization of Reserves of For For Management
SEK 13.9 Million for a Bonus Issue
23 Amend Articles Re: Conversion of Class For For Management
A Shares Into Class B Shares
24 Change Company Name to Kinnevik AB For For Management
25a Adopt a Zero Vision Regarding None Against Shareholder
Accidents in Work Place Accidents in
the Company and Subsidiaries
25b Require Board to Appoint Working Group None Against Shareholder
Regarding Accidents in Work Place
Accidents in the Company and
Subsidiaries
25c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
25d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
25e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
25f Require the Results from the Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company to
be Reported to the AGM
25g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
25h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
25i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
25j Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
25k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
25l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
25m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
25n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
25o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
25p Request Board to Propose to the None Against Shareholder
Swedish Government Better
Representation of Small- and Midsized
Shareholders in the Board and
Nomination Committee
25q Request Special Examination of the None Against Shareholder
Internal and External Entertainment in
the Company
25r Instruct the Board to Prepare a None Against Shareholder
Proposal of a Policy Concerning
Internal and External Entertainment in
the Company
26 Request Investigation Regarding Board None Against Shareholder
and Management Meeting Legal
Requirements
27 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 10.00 Per Share
12a Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 1.4 Million for Vice
Chairman, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten Skaugen as For For Management
Director
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow Torell as For For Management
Director
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14k Reelect Sara Ohrvall as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2016 Long-Term Incentive For For Management
Program
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 800,000 For For Management
Repurchased Shares in Support of 2016
Long-Term Incentive Program
19a Establish a Policy Concerning Zero None Against Shareholder
Tolerance for Workplace Accidents
19b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
Within the Company
19c Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
19d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
19e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
19f Require Report on the Work Regarding None Against Shareholder
Gender and Ethnicity Diversification
to be Published at AGM and Include the
Report in Annual Report
19g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
19h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
19i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
19j Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
19k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
19l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
19m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
19n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
19o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Matsuo, Takuya For For Management
2.4 Elect Director Sugie, Toshihiko For For Management
2.5 Elect Director Wada, Hideharu For For Management
2.6 Elect Director Utsuda, Shoei For For Management
2.7 Elect Director Ida, Yoshinori For For Management
2.8 Elect Director Nagayasu, Katsunori For For Management
3.1 Appoint Statutory Auditor Takino, For For Management
Yoshio
3.2 Appoint Statutory Auditor Miyata, For Against Management
Koichi
3.3 Appoint Statutory Auditor Fujiwara, For For Management
Hirotaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: DEC 23, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Eran Sarig as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Ovadia Eli as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Geoffery E. Merszei as For For Management
Director Until the End of the Next
Annual General Meeting
1.7 Reelect Shimon Eckhaus as Director For For Management
Until the End of the Next Annual
General Meeting
1.8 Reelect Stefan Borgas as Director For For Management
Until the End of the Next Annual
General Meeting
2 Reappoint KPMG Somekh Chaikin as For For Management
Auditors
3 Discuss Financial Statements and the None None Management
Report of the Board for 2014
4.1 Approve Compensation to Non-Executive For For Management
Directors Other than Aviad Kaufman
4.2 Approve Compensation to IC Directors For For Management
and Aviad Kaufman
5 Approve the Assignment to Israel Corp. For For Management
of Restricted Shares Granted to IC
Directors and Aviad Kaufman and of
Cash Compensation Paid to Aviad Kaufman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.40 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors For For Management
7a Reelect Lord Allen of Kensington as For For Management
Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Publications of Company For For Management
Announcements in English
9b Approve Removal of Director Age Limit For For Management
9c Amend Articles Re: Number Of Executives For For Management
9d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Takayanagi, Koji For For Management
2.3 Elect Director Okamoto, Hitoshi For For Management
2.4 Elect Director Suzuki, Yoshihisa For For Management
2.5 Elect Director Koseki, Shuichi For For Management
2.6 Elect Director Yonekura, Eiichi For For Management
2.7 Elect Director Imai, Masahiro For For Management
2.8 Elect Director Kobayashi, Fumihiko For For Management
2.9 Elect Director Yoshida, Kazutaka For For Management
2.10 Elect Director Hachimura, Tsuyoshi For For Management
2.11 Elect Director Harada, Yasuyuki For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Kawakita, Chikara For For Management
2.14 Elect Director Muraki, Atsuko For For Management
3.1 Appoint Statutory Auditor Akamatsu, For For Management
Yoshio
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Kiyoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Anna Manz as Director For For Management
6 Re-elect Sir Peter Bazalgette as For For Management
Director
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Roger Faxon as Director For For Management
9 Re-elect Ian Griffiths as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Andy Haste as Director For For Management
12 Re-elect John Ormerod as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Amend Articles of Association For For Management
21 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Yoshimoto, Tatsuya For For Management
1.3 Elect Director Makiyama, Kozo For For Management
1.4 Elect Director Kobayashi, Yasuyuki For For Management
1.5 Elect Director Fujino, Haruyoshi For For Management
1.6 Elect Director Doi, Zenichi For For Management
1.7 Elect Director Wakabayashi, Hayato For For Management
1.8 Elect Director Sakie Tachibana For For Management
Fukushima
1.9 Elect Director Ota, Yoshikatsu For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For For Management
3.6 Elect Director Norita, Toshiaki For For Management
3.7 Elect Director Kikuyama, Hideki For For Management
3.8 Elect Director Shin, Toshinori For For Management
3.9 Elect Director Iwata, Kimie For For Management
3.10 Elect Director Kobayashi, Eizo For For Management
3.11 Elect Director Ito, Masatoshi For For Management
4.1 Appoint Statutory Auditor Taguchi, For For Management
Hisao
4.2 Appoint Statutory Auditor Suzuka, For For Management
Yasushi
4.3 Appoint Statutory Auditor Kumasaka, For For Management
Hiroyuki
4.4 Appoint Statutory Auditor Hatta, Shinji For For Management
4.5 Appoint Statutory Auditor Kamo, Osamu For For Management
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Takashiro, Isao For For Management
3.2 Elect Director Yokota, Nobuaki For For Management
3.3 Elect Director Suzuki, Hisayasu For For Management
3.4 Elect Director Akahori, Masatoshi For For Management
3.5 Elect Director Ochi, Hisao For For Management
3.6 Elect Director Yonemoto, Yasuhide For For Management
3.7 Elect Director Shinohara, Toshio For For Management
3.8 Elect Director Kato, Katsuya For For Management
3.9 Elect Director Chiku, Morikazu For For Management
3.10 Elect Director Tanaka, Kazuhito For For Management
3.11 Elect Director Onishi, Masaru For For Management
3.12 Elect Director Takagi, Shigeru For For Management
3.13 Elect Director Ito, Hiroyuki For For Management
3.14 Elect Director Harada, Kazuyuki For For Management
3.15 Elect Director Doi, Katsuji For For Management
4.1 Appoint Statutory Auditor Iwai, Koji For Against Management
4.2 Appoint Statutory Auditor Koga, Yoichi For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Miyahara, Koichiro For For Management
2.4 Elect Director Yamaji, Hiromi For For Management
2.5 Elect Director Christina L. Ahmadjian For For Management
2.6 Elect Director Ogita, Hitoshi For For Management
2.7 Elect Director Kubori, Hideaki For For Management
2.8 Elect Director Koda, Main For For Management
2.9 Elect Director Kobayashi, Eizo For For Management
2.10 Elect Director Hirose, Masayuki For For Management
2.11 Elect Director Honda, Katsuhiko For For Management
2.12 Elect Director Mori, Kimitaka For For Management
2.13 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 64
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Iwai, Mutsuo For For Management
3.5 Elect Director Miyazaki, Hideki For For Management
3.6 Elect Director Oka, Motoyuki For For Management
3.7 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Anthony Nightingale as Director For Against Management
4b Elect Chang See Hiang as Director For For Management
4c Elect Hassan Abas as Director For For Management
4d Elect Michael Kok as Director For For Management
5 Elect Adrian Teng as Director For For Management
6 Elect Boon Yoon Chiang as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Interested Person For For Management
Transactions
8d Adopt New Constitution For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Reelect Lord Leach of Fairford as a For Abstain Management
Director
3 Reelect Mark Greenberg as a Director For Abstain Management
4 Elect Jeremy Parr as a Director For Abstain Management
5 Reelect Lord Sassoon as a Director For Abstain Management
6 Elect John Witt as a Director For Abstain Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Gerard Degonse as Supervisory For For Management
Board Member
6 Reelect Alexia Decaux-Lefort as For For Management
Supervisory Board Member
7 Reelect Michel Bleitrach as For For Management
Supervisory Board Member
8 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
9 Advisory Vote on Compensation of For For Management
Jean-Francois Decaux, Chairman of the
Management Board
10 Advisory Vote on Compensation of For Against Management
Jean-Charles Decaux, Jean-Sebastien
Decaux, Emmanuel Bastide, Daniel
Hofer, Members of the Management
Board, David Bourg and Laurence
Debroux, Members of the Management
Board since Jan. 15, 2015
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Amend Article 20 and 22 of Bylaws Re: For Against Management
Related-Party Transactions, Record Date
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special For For Management
Dividends of EUR 0.375 per Share
Against Free Reserves
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Statement on Remuneration For For Management
Policy
6 Elect Corporate Bodies For Against Management
7 Ratify Auditor For For Management
8 Elect Remuneration Committee For For Management
9 Amend Retirement Plan For Against Management
10 Approve Remuneration of Remuneration None For Shareholder
Committee Members
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hayashida, Eiji For Against Management
2.2 Elect Director Kakigi, Koji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Maeda, Masafumi For For Management
2.5 Elect Director Yoshida, Masao For For Management
3 Appoint Statutory Auditor Tsumura, For For Management
Shotaro
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Amend Articles to Add Grain Production Against Against Shareholder
to Business Lines and Produce Rice and
Wheat as New Business
6 Amend Articles Not to Cut Questions Against Against Shareholder
from Shareholders at Shareholder
Meetings
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend; Approve For For Management
Share Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.16
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for Fiscal 2015 in the Amount of CHF 6.
2 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 5.
52 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for Fiscal 2017 in
the Amount of CHF 6.63 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Andreas Amschwand as Director For For Management
5.1.4 Reelect Heinrich Baumann as Director For For Management
5.1.5 Reelect Paul Chow as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Gareth Penny as Director For For Management
5.1.8 Reelect Charles Stonehill as Director For For Management
5.2 Elect Ann Almeida as Director For For Management
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Appoint Ann Almeida as Member of the For For Management
Compensation Committee
5.4.2 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
5.4.3 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
5.4.4 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For Against Management
2.2 Elect Director Uchida, Yukio For Against Management
2.3 Elect Director Kawada, Junichi For For Management
2.4 Elect Director Adachi, Hiroji For For Management
2.5 Elect Director Oba, Kunimitsu For For Management
2.6 Elect Director Ota, Katsuyuki For For Management
2.7 Elect Director Sugimori, Tsutomu For For Management
2.8 Elect Director Miyake, Shunsaku For For Management
2.9 Elect Director Oi, Shigeru For For Management
2.10 Elect Director Kurosaki, Takeshi For For Management
2.11 Elect Director Komiyama, Hiroshi For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Kondo, Seiichi For For Management
3 Appoint Statutory Auditor Nishioka, For For Management
Seiichiro
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamura, Mitsuyoshi For For Management
2.2 Elect Director Hinago, Takashi For For Management
2.3 Elect Director Kayano, Masayasu For For Management
2.4 Elect Director Ishikawa, Hiroshi For For Management
2.5 Elect Director Takano, Hironobu For For Management
2.6 Elect Director Hiraizumi, Nobuyuki For For Management
2.7 Elect Director Kajima, Shoichi For For Management
3.1 Appoint Statutory Auditor Sudo, For Against Management
Shuichiro
3.2 Appoint Statutory Auditor Nakatani, For For Management
Toshinobu
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Hata, Shonosuke For For Management
2.4 Elect Director Fujiwara, Kenji For For Management
2.5 Elect Director Uemura, Hajime For For Management
2.6 Elect Director Yuki, Shingo For For Management
2.7 Elect Director Murakami, Atsuhiro For For Management
2.8 Elect Director Matsumoto, Oki For For Management
2.9 Elect Director Hayakawa, Yoshiharu For For Management
2.10 Elect Director Toya, Nobuyuki For For Management
2.11 Elect Director Konno, Shiho For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Makita, Hideo For For Management
2.4 Elect Director Saeki, Kuniharu For For Management
2.5 Elect Director Tahara, Norihito For For Management
2.6 Elect Director Horiuchi, Toshihiro For For Management
2.7 Elect Director Ichihara, Yoichiro For For Management
2.8 Elect Director Murakami, Katsumi For For Management
2.9 Elect Director Kobayashi, Yasuo For For Management
2.10 Elect Director Miyazaki, Tatsuhiko For For Management
2.11 Elect Director Tamatsukuri, Toshio For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Nagano, Hirosaku For For Management
1.4 Elect Director Tanaka, Minoru For For Management
1.5 Elect Director Nakamura, Toshio For For Management
1.6 Elect Director Iwazawa, Akira For For Management
1.7 Elect Director Amachi, Hidesuke For For Management
1.8 Elect Director Kametaka, Shinichiro For For Management
1.9 Elect Director Ishihara, Shinobu For For Management
1.10 Elect Director Fujii, Kazuhiko For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
1.12 Elect Director Mori, Mamoru For For Management
2.1 Appoint Statutory Auditor Matsui, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Uozumi, For For Management
Yasuhiro
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yagi, Makoto For For Management
1.2 Elect Director Iwane, Shigeki For For Management
1.3 Elect Director Toyomatsu, Hideki For For Management
1.4 Elect Director Kagawa, Jiro For For Management
1.5 Elect Director Doi, Yoshihiro For For Management
1.6 Elect Director Yashima, Yasuhiro For For Management
1.7 Elect Director Morimoto, Takashi For For Management
1.8 Elect Director Sugimoto, Yasushi For For Management
1.9 Elect Director Katsuda, Hironori For For Management
1.10 Elect Director Yukawa, Hidehiko For For Management
1.11 Elect Director Inoue, Tomio For For Management
1.12 Elect Director Oishi, Tomihiko For For Management
1.13 Elect Director Shirai, Ryohei For For Management
1.14 Elect Director Inoue, Noriyuki For For Management
1.15 Elect Director Okihara, Takamune For For Management
1.16 Elect Director Kobayashi, Tetsuya For For Management
2 Appoint Statutory Auditor Higuchi, For For Management
Yukishige
3 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
4 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
5 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Energy Saving
9 Approve Income Allocation, with a Against Against Shareholder
Final Dividend of JPY 5
10 Remove President Makoto Yagi from Against Against Shareholder
Office
11 Amend Articles to Require Disclosure Against Against Shareholder
of Entire Information about
Compensation of Individual Directors
12 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuel
13 Amend Articles to Launch Committee on Against Against Shareholder
Decommissioning of Nuclear Plants
14 Amend Articles to Launch Committee on Against Against Shareholder
Nuclear Accident Evacuation
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
16 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
18 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
19 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
20 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
21 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
22 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
23 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
24 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Nagashima, Toru For For Management
2.7 Elect Director Oku, Masayuki For For Management
3 Appoint Statutory Auditor Inoue, Toraki For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify PwC, Represented by Roland For For Management
Jeanquart and Tom Meuleman, as
Auditors and Approve Auditors'
Remuneration
10a Elect Sonja de Becker as Director For Against Management
10b Elect Lode Morlion as Director For Against Management
10c Reelect Vladimira Papirnik as Director For For Management
10d Reelect Theodoros Roussis as Director For Against Management
10e Reelect Johan Thijs as Director For For Management
10f Elect Ghislaine van Kerckhove as For Against Management
Director
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Tajima, Hidehiko For For Management
3.7 Elect Director Uchida, Yoshiaki For For Management
3.8 Elect Director Shoji, Takashi For For Management
3.9 Elect Director Muramoto, Shinichi For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
3.14 Elect Director Nemoto, Yoshiaki For For Management
4.1 Appoint Statutory Auditor Ishizu, For For Management
Koichi
4.2 Appoint Statutory Auditor Yamashita, For For Management
Akira
4.3 Appoint Statutory Auditor Takano, For For Management
Kakuji
4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO.,LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Shimojo, Hiromu For For Management
2.3 Elect Director Miura, Tatsuya For For Management
2.4 Elect Director Tachikawa, Katsumi For For Management
2.5 Elect Director Maeda, Yoshihiko For For Management
2.6 Elect Director Tsukuda, Kazuo For For Management
2.7 Elect Director Kita, Shuji For For Management
3.1 Appoint Statutory Auditor Nagahama, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nakatani, For For Management
Masakazu
3.3 Appoint Statutory Auditor Tahara, For Against Management
Nobuyuki
3.4 Appoint Statutory Auditor Kusao, Koichi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J3217R103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ishiwata, Tsuneo For Against Management
2.2 Elect Director Harada, Kazuyuki For Against Management
2.3 Elect Director Tanaka, Shinsuke For For Management
2.4 Elect Director Ogura, Toshiyuki For For Management
2.5 Elect Director Michihira, Takashi For For Management
2.6 Elect Director Takeda, Yoshikazu For For Management
2.7 Elect Director Sasaki, Kenji For For Management
2.8 Elect Director Hirokawa, Yuichiro For For Management
2.9 Elect Director Honda, Toshiaki For For Management
2.10 Elect Director Hirai, Takeshi For For Management
2.11 Elect Director Ueno, Kenryo For For Management
2.12 Elect Director Oga, Shosuke For For Management
2.13 Elect Director Urabe, Kazuo For For Management
2.14 Elect Director Watanabe, Shizuyoshi For For Management
2.15 Elect Director Tomonaga, Michiko For For Management
2.16 Elect Director Kawamata, Yukihiro For For Management
3.1 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Takahashi, Taizo For For Management
2.4 Elect Director Maruyama, So For For Management
2.5 Elect Director Nakaoka, Kazunori For For Management
2.6 Elect Director Kato, Kan For For Management
2.7 Elect Director Takei, Yoshihito For For Management
2.8 Elect Director Ito, Shunji For For Management
2.9 Elect Director Takahashi, Atsushi For For Management
2.10 Elect Director Kawasugi, Noriaki For For Management
2.11 Elect Director Yamamoto, Mamoru For For Management
2.12 Elect Director Komada, Ichiro For For Management
2.13 Elect Director Kawase, Akinobu For For Management
2.14 Elect Director Yasuki, Kunihiko For For Management
2.15 Elect Director Furuichi, Takeshi For For Management
2.16 Elect Director Koshimizu, Yotaro For For Management
2.17 Elect Director Nakajima, Kazunari For For Management
2.18 Elect Director Minami, Yoshitaka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Saigusa, Norio For For Management
3.2 Elect Director Hirata, Kenichiro For For Management
3.3 Elect Director Kobayashi, Toshiya For For Management
3.4 Elect Director Mashimo, Yukihito For For Management
3.5 Elect Director Matsukami, Eiichiro For For Management
3.6 Elect Director Saito, Takashi For For Management
3.7 Elect Director Kato, Masaya For For Management
3.8 Elect Director Miyajima, Hiroyuki For For Management
3.9 Elect Director Serizawa, Hiroyuki For For Management
3.10 Elect Director Akai, Fumiya For For Management
3.11 Elect Director Furukawa, Yasunobu For For Management
3.12 Elect Director Shinozaki, Atsushi For For Management
3.13 Elect Director Amano, Takao For For Management
3.14 Elect Director Kawasumi, Makoto For For Management
3.15 Elect Director Toshima, Susumu For For Management
4.1 Appoint Statutory Auditor Kawakami, For Against Management
Mamoru
4.2 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
5 Elect Sophie L Helias as Director For For Management
6 Elect Sapna Sood as Director For For Management
7 Elect Laurence Boone as Director For For Management
8 Reelect Jean-Pierre Denis as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 877,000
10 Advisory Vote on Compensation of For For Management
Francois-Henri Pinault, Chairman and
CEO
11 Advisory Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
12 Renew Appointment of KPMG SA as Auditor For For Management
13 Appoint Salustro Reydel as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Michael Ahern as a Director For Against Management
3b Reelect Gerry Behan as a Director For For Management
3c Reelect Hugh Brady as a Director For For Management
3d Reelect Patrick Casey as a Director For Against Management
3e Reelect James Devane as a Director For Against Management
3f Reelect Karin Dorrepaal as a Director For For Management
3g Reelect Michael Dowling as a Director For For Management
3h Reelect Joan Garahy as a Director For For Management
3i Reelect Flor Healy as a Director For For Management
3j Reelect James Kenny as a Director For For Management
3k Reelect Stan McCarthy as a Director For For Management
3l Reelect Brian Mehigan as a Director For For Management
3m Elect Tom Moran as a Director For For Management
3n Reelect John O'Connor as a Director For Against Management
3o Reelect Philip Toomey as a Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Kuok Khoon Hua as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Chang Tso Tung, Stephen as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JPY 150
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Yamada, Jumpei For For Management
3.8 Elect Director Ideno, Tomohide For For Management
3.9 Elect Director Fujimoto, Masato For For Management
3.10 Elect Director Tanabe, Yoichi For For Management
4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management
4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Mogi, Yuzaburo For For Management
3.2 Elect Director Horikiri, Noriaki For For Management
3.3 Elect Director Saito, Kenichi For For Management
3.4 Elect Director Amano, Katsumi For For Management
3.5 Elect Director Shigeyama, Toshihiko For For Management
3.6 Elect Director Yamazaki, Koichi For For Management
3.7 Elect Director Shimada, Masanao For For Management
3.8 Elect Director Nakano, Shozaburo For For Management
3.9 Elect Director Fukui, Toshihiko For For Management
3.10 Elect Director Ozaki, Mamoru For For Management
3.11 Elect Director Inokuchi, Takeo For For Management
4 Appoint Statutory Auditor Mori, Koichi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Alignment Shares and For For Management
Transformation Incentive Plan
5 Approve Final Dividend For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Pascal Cagni as Director For For Management
9 Re-elect Clare Chapman as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Veronique Laury as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Elect Rakhi (Parekh) Goss-Custard as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Ueda, Kazuyasu For For Management
2.4 Elect Director Yamaguchi, Masanori For For Management
2.5 Elect Director Yasumoto, Yoshihiro For For Management
2.6 Elect Director Morishima, Kazuhiro For For Management
2.7 Elect Director Kurahashi, Takahisa For For Management
2.8 Elect Director Wadabayashi, Michiyoshi For For Management
2.9 Elect Director Akasaka, Hidenori For For Management
2.10 Elect Director Okamoto, Kunie For For Management
2.11 Elect Director Obata, Naotaka For For Management
2.12 Elect Director Araki, Mikio For For Management
2.13 Elect Director Ueda, Tsuyoshi For For Management
2.14 Elect Director Shirakawa, Masaaki For For Management
2.15 Elect Director Yoneda, Akimasa For For Management
2.16 Elect Director Murai, Hiroyuki For For Management
2.17 Elect Director Wakai, Takashi For For Management
3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management
3.2 Appoint Statutory Auditor Maeda, For For Management
Masahiro
3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management
3.4 Appoint Statutory Auditor Miwa, Takashi For For Management
3.5 Appoint Statutory Auditor Naito, For For Management
Hiroyuki
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Isozaki, Yoshinori For Against Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Ito, Akihiro For For Management
2.4 Elect Director Nonaka, Junichi For For Management
2.5 Elect Director Miyoshi, Toshiya For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3 Appoint Statutory Auditor Matsuda, For For Management
Chieko
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Elect Beatrice Clermont-Tonnerre as For For Management
Supervisory Board Member
8 Ratify Appointment of Florence Von Erb For For Management
as Supervisory Board Member
9 Advisory Vote on Compensation of For For Management
Laurent Morel, Chairman of the
Management Board
10 Advisory Vote on Compensation of For For Management
Jean-Michel Gault and Jean-Marc
Jestin, Members of the Management Board
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 700,000
12 Renew Appointment of Deloitte Et For For Management
Associes as Auditor
13 Renew Appointment of Beas as Alternate For For Management
Auditor
14 Appoint Ernst and Young as Auditor For For Management
15 Appoint Picarle and Associes as For For Management
Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
2.1 Elect Director Kawasaki, Hiroya For Against Management
2.2 Elect Director Onoe, Yoshinori For For Management
2.3 Elect Director Kaneko, Akira For For Management
2.4 Elect Director Umehara, Naoto For For Management
2.5 Elect Director Manabe, Shohei For For Management
2.6 Elect Director Koshiishi, Fusaki For For Management
2.7 Elect Director Naraki, Kazuhide For For Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Ochi, Hiroshi For For Management
2.10 Elect Director Yamaguchi, Mitsugu For For Management
2.11 Elect Director Miyake, Toshiya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujiwara, Hiroaki
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Yoshimasa
3.3 Elect Director and Audit Committee For Against Management
Member Okimoto, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Miyata, Yoshiiku
3.5 Elect Director and Audit Committee For Against Management
Member Chimori, Hidero
4 Elect Alternate Director and Audit For For Management
Committee Member Kitabata, Takao
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and
Performance-Based Cash Compensation
Ceiling
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuo
2.2 Appoint Statutory Auditor Tsuruta, For For Management
Mikio
2.3 Appoint Statutory Auditor Suzuki, For Against Management
Yukinobu
3 Appoint Alternate Statutory Auditor For Against Management
Sakurai, Kingo
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Shinozuka, Hisashi For For Management
2.6 Elect Director Kuromoto, Kazunori For For Management
2.7 Elect Director Mori, Masanao For For Management
2.8 Elect Director Oku, Masayuki For For Management
2.9 Elect Director Yabunaka, Mitoji For For Management
2.10 Elect Director Kigawa, Makoto For For Management
3 Appoint Statutory Auditor Yamane, For For Management
Kosuke
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Tanaka, Fumiaki For For Management
1.6 Elect Director Sakamoto, Satoshi For For Management
1.7 Elect Director Godai, Tomokazu For For Management
1.8 Elect Director Gemma, Akira For For Management
1.9 Elect Director Yamaguchi, Kaori For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.3975 per Class A
Share and EUR 1.40 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, and EUR
33,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala,
and Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Niina Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Enomoto, Takashi For For Management
1.4 Elect Director Kama, Kazuaki For For Management
1.5 Elect Director Tomono, Hiroshi For For Management
1.6 Elect Director Nomi, Kimikazu For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Hatano, Seiji For For Management
1.10 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Merger Agreement with SA For For Management
Groupe Delhaize
3.a Elect F. Muller to Management Board For For Management
3.b Elect P. Bouchut to Management Board For For Management
3.c Elect K. Holt to Management Board For For Management
3.d Elect M. Jansson to Supervisory Board For For Management
3.e Elect J. de Vaucleroy to Supervisory For For Management
Board
3.f Elect P. De Maeseneire to Supervisory For For Management
Board
3.g Elect D. Leroy to Supervisory Board For For Management
3.h Elect W.G. McEwan to Supervisory Board For For Management
3.i Elect J.L. Stahl to Supervisory Board For For Management
3.j Elect J. Thijs to Supervisory Board For For Management
4 Approve Reduction in Capital with EUR For For Management
1 Billion Repayment
5 Amend Articles Re: Option Right to For Against Management
Stichting Ahold Continuiteit
6.a Elect Mr. J. Carr to Management Board For For Management
6.b Elect J.E. McCann to Management Board For For Management
7.a Elect M.G. McGrath to Supervisory Board For For Management
7.b Elect M.A. Citrino to Supervisory Board For For Management
8 Amend the Remuneration Policy of the For Against Management
Management Board
9 Amend the Remuneration Policy of the For For Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.52 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Amendments on the Remuneration For For Management
Policy for the Management Board Members
10 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
11
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 13
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.60 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Abolish Voluntary Large Company Regime For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect Eileen Kennedy to Supervisory For For Management
Board
7b Reelect Victoria Haynes to Supervisory For For Management
Board
7c Elect Pradeep Pant to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9a 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
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Financial and Dividend Policy
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 For For Management
as Auditors
11 Opportunity to Make Recommendations None None Management
12 Relect P.A.M. van Bommel to For Against Management
Supervisory Board
13 Announce Vacancies on the Board None None Management
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
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N7637U112
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Bhattacharya to Management For For Management
Board
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Reelect N. Dhawan to Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board
5a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 8a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 57
2.1 Elect Director Kobayashi, Kazutoshi For Against Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Toigawa, Iwao For For Management
2.5 Elect Director Hokao, Hideto For For Management
3 Appoint Statutory Auditor Iwafuchi, For Against Management
Nobuo
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kubo, Toshihiro For For Management
2.3 Elect Director Kimura, Shigeru For For Management
2.4 Elect Director Ogawa, Kenshiro For For Management
2.5 Elect Director Kitao, Yuichi For For Management
2.6 Elect Director Iida, Satoshi For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Morishita, Masao
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For Against Management
4.1d Reelect Klaus-Michael Kuehne as For For Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For Against Management
4.1g Reelect Martin Wittig as Director For For Management
4.1h Reelect Joerg Wolle as Director For For Management
4.2 Elect Hauke Stars as Director For For Management
4.3 Elect Joerg Wolle as Board Chairman For For Management
4.4a Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4b Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.4c Appoint Hans Lerch as Member of the For For Management
Compensation Committee
4.5 Designate Kurt Gubler as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 7 Million
6.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 22.4
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ito, Fumio For For Management
3.2 Elect Director Ito, Masaaki For For Management
3.3 Elect Director Matsuyama, Sadaaki For For Management
3.4 Elect Director Kugawa, Kazuhiko For For Management
3.5 Elect Director Hayase, Hiroaya For For Management
3.6 Elect Director Komiya, Yukiatsu For For Management
3.7 Elect Director Nakayama, Kazuhiro For For Management
3.8 Elect Director Abe, Kenichi For For Management
3.9 Elect Director Sano, Yoshimasa For For Management
3.10 Elect Director Toyoura, Hitoshi For For Management
3.11 Elect Director Hamaguchi, Tomokazu For For Management
3.12 Elect Director Hamano, Jun For For Management
4.1 Appoint Statutory Auditor Yukiyoshi, For For Management
Kunio
4.2 Appoint Statutory Auditor Okamoto, For For Management
Yoshimitsu
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Kadota, Michiya For For Management
2.3 Elect Director Iioka, Koichi For For Management
2.4 Elect Director Ito, Kiyoshi For For Management
2.5 Elect Director Namura, Takahito For For Management
2.6 Elect Director Kodama, Toshitaka For For Management
2.7 Elect Director Yamada, Yoshio For For Management
2.8 Elect Director Ishimaru, Ikuo For For Management
2.9 Elect Director Ejiri, Hirohiko For For Management
2.10 Elect Director Nakamura, Seiji For For Management
2.11 Elect Director Moriwaki, Tsuguto For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Shiro
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Kenjiro
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kuki, Takashi For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Kano, Koichi For For Management
2.4 Elect Director John Sarvis For For Management
2.5 Elect Director Robert Wisler For For Management
2.6 Elect Director Aoyama, Atsushi For For Management
3.1 Appoint Statutory Auditor Nishieda, For For Management
Osamu
3.2 Appoint Statutory Auditor Harada, For For Management
Itsuki
3.3 Appoint Statutory Auditor Sakata, For For Management
Hitoshi
3.4 Appoint Statutory Auditor Akiyama, For For Management
Masaaki
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
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 12.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hanai, Nobuo For Against Management
3.2 Elect Director Kawai, Hiroyuki For For Management
3.3 Elect Director Tachibana, Kazuyoshi For For Management
3.4 Elect Director Mikayama, Toshifumi For For Management
3.5 Elect Director Sato, Yoichi For For Management
3.6 Elect Director Ito, Akihiro For For Management
3.7 Elect Director Nishikawa, Koichiro For For Management
3.8 Elect Director Leibowitz, Yoshiko For For Management
4 Appoint Statutory Auditor Shimizu, For Against Management
Akira
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Sato, Naofumi For For Management
2.4 Elect Director Aramaki, Tomoyuki For For Management
2.5 Elect Director Izaki, Kazuhiro For For Management
2.6 Elect Director Sasaki, Yuzo For For Management
2.7 Elect Director Yamamoto, Haruyoshi For For Management
2.8 Elect Director Yakushinji, Hideomi For For Management
2.9 Elect Director Nakamura, Akira For For Management
2.10 Elect Director Watanabe, Yoshiro For For Management
2.11 Elect Director Nagao, Narumi For For Management
2.12 Elect Director Yamasaki, Takashi For For Management
2.13 Elect Director Watanabe, Akiyoshi For For Management
2.14 Elect Director Kikukawa, Ritsuko For For Management
3.1 Appoint Statutory Auditor Kamei, Eiji For For Management
3.2 Appoint Statutory Auditor Inoue, Yusuke For For Management
3.3 Appoint Statutory Auditor Koga, For For Management
Kazutaka
4 Appoint Alternate Statutory Auditor For For Management
Shiotsugu, Kiyoaki
5 Amend Articles to Launch Department on Against Against Shareholder
Nuclear Accident Evacuation
6 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Generation until Its
Nuclear Facilities Meet New Safety
Standards by Nuclear Regulation
Authority of Japan
7 Amend Articles to Launch Department Against Against Shareholder
for Seismic and Volcanic Research and
Cease Operation of Nuclear Power
Generation until Safety Measures to
Deal with Catastrophic Natural
Disaster Are Taken
8 Amend Articles to Launch Department of Against Against Shareholder
Reactor Decommissioning
9 Amend Articles to Set up Third-Party Against Against Shareholder
Committee on Employee Training
10 Amend Articles to Set up Committee on Against Against Shareholder
Spent Nuclear Fuel Disposal
11 Amend Articles to Withdraw from Against Against Shareholder
Recycling of Spent Nuclear Fuel
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Karen Katen as Director For For Management
6 Reelect Pierre Dufour as Director For For Management
7 Elect Brian Gilvary as Director For For Management
8 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
9 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Appoint PricewaterhouseCoopers as For For Management
Auditor
12 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
13 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 20
Billion
14 Advisory Vote on Compensation of For For Management
Benoit Potier
15 Advisory Vote on Compensation of For For Management
Pierre Dufour
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Amend Articles 12 and 13 of Bylaws Re: For For Management
Chairman and CEO Age Limits
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 100 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Ordinary
Share and EUR 3.41 per Long-Term
Registered Share
4 Approve End of Transaction with Nestle For Against Management
Re: Inneov
5 Elect Beatrice Guillaume-Grabisch as For For Management
Director
6 Elect Eileen Naughton as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Reelect Bernard Kasriel as Director For For Management
9 Reelect Jean-Victor Meyers as Director For For Management
10 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Appoint Jean-Christophe
Georghiou as Alternate Auditor
11 Renew Appointments of Deloitte and For For Management
Associes as Auditor and Beas as
Alternate Auditor
12 Advisory Vote on Compensation of Jean For For Management
Paul Agon, Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.50 per Share For For Management
4.1a Reelect Beat Hess as Director and For For Management
Board Chairman
4.1b Reelect Bertrand Colomb as Director For For Management
4.1c Reelect Philippe Dauman as Director For For Management
4.1d Reelect Paul Desmarais as Director For For Management
4.1e Reelect Oscar Fanjul as Director For For Management
4.1f Reelect Alexander Gut as Director For For Management
4.1g Reelect Bruno Lafont as Director For For Management
4.1h Reelect Gerard Lamarche as Director For For Management
4.1i Reelect Adrian Loader as Director For For Management
4.1j Reelect Nassef Sawiris as Director For For Management
4.1k Reelect Thomas Schmidheiny as Director For For Management
4.1l Reelect Hanne Sorensen as Director For For Management
4.1m Reelect Dieter Spaelti as Director For For Management
4.2 Elect Juerg Oleas as Director For For Management
4.3.1 Reappoint Paul Desmarais as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Oscar Fanjul as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Adrian Loader as Member of For For Management
the Compensation Committee
4.4.1 Appoint Nassef Sawiris as Member of For For Management
the Compensation Committee
4.4.2 Appoint Hanne Sorensen as Member of For For Management
the Compensation Committee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 Designate Thomas Ris as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
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 and Dividends of For For Management
EUR 1.30 per Share
4 Advisory Vote on Compensation of For For Management
Arnaud Lagardere, Managing Partner
5 Advisory Vote on Compensation of For For Management
Pierre Leroy, Dominique D Hinnin, and
Thierry Funck-Brentano, Vice-CEOs of
Arjil
6 Reelect Nathalie Andrieux as For For Management
Supervisory Board Member
7 Reelect George Chodron de Courcel as For For Management
Supervisory Board Member
8 Reelect Pierre Lescure as Supervisory For For Management
Board Member
9 Reelect Helene Molinari as Supervisory For For Management
Board Member
10 Reelect Francois Roussely as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Hubert Fink for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2015
3.5 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Axel Berndt for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Ulrich Freese for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Robert J. Koehler for Fiscal
2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Rainer Laufs for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Claudia Nemat for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Lawrence A. Rosen for Fiscal
2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Schicker for
Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Gisela Seidel for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Theo H. Walthie for Fiscal 2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Matthias L. Wolfgruber for
Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Half of 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 122.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Tamatsuka, Genichi For For Management
3.2 Elect Director Takemasu, Sadanobu For For Management
3.3 Elect Director Gonai, Masakatsu For For Management
3.4 Elect Director Osono, Emi For For Management
3.5 Elect Director Kyoya, Yutaka For For Management
3.6 Elect Director Akiyama, Sakie For For Management
3.7 Elect Director Hayashi, Keiko For For Management
3.8 Elect Director Nishio, Kazunori For For Management
4 Appoint Statutory Auditor Takahashi, For For Management
Toshio
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard Meddings as Director For For Management
4 Re-elect Carolyn Bradley as Director For For Management
5 Re-elect Lizabeth Zlatkus as Director For For Management
6 Re-elect Mark Zinkula as Director For For Management
7 Re-elect Stuart Popham as Director For For Management
8 Re-elect Julia Wilson as Director For For Management
9 Re-elect Mark Gregory as Director For For Management
10 Re-elect Rudy Markham as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Adopt New Articles of Association For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Reelect Christel Bories as Director For For Management
6 Reelect Angeles Garcia-Poveda as For For Management
Director
7 Reelect Thierry de la Tour d Artaise For For Management
as Director
8 Elect Isabelle Boccon-Gibod as Director For For Management
9 Renew Appointment For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 100 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 14-17 and 19-20 at EUR 200
Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For For Management
1.2 Elect Director Linda Hasenfratz For For Management
1.3 Elect Director Mark Stoddart For For Management
1.4 Elect Director William Harrison For For Management
1.5 Elect Director Terry Reidel For For Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Victoria Ossadnik to the For For Management
Supervisory Board
9.2 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director Paul M. Beeston For For Management
1.3 Elect Director Paviter S. Binning For For Management
1.4 Elect Director Warren Bryant For For Management
1.5 Elect Director Christie J.B. Clark For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director John S. Lacey For For Management
1.9 Elect Director Nancy H.O. Lockhart For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director Beth Pritchard For For Management
1.12 Elect Director Sarah Raiss For For Management
1.13 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Raffaele Jerusalmi as Director For For Management
7 Re-elect Andrea Munari as Director For For Management
8 Re-elect Stephen O'Connor as Director For For Management
9 Re-elect Xavier Rolet as Director For For Management
10 Re-elect David Warren as Director For For Management
11 Elect Donald Brydon as Director For For Management
12 Elect Lex Hoogduin as Director For For Management
13 Elect David Nish as Director For For Management
14 Elect Mary Schapiro as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Thomas Ebeling as Director For For Management
5.1d Reelect Jean-Daniel Gerber as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Elect Christoph Maeder as Director For For Management
5.3 Reelect Rolf Soiron as Board Chairman For For Management
5.4a Appoint Thomas Ebeling as Member of For For Management
the Nomination and Compensation
Committee
5.4b Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.4c Appoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.4d Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.96 Million
9.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.02 Million
9.2 Approve Maximum Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.31 Million
9.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.67 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Report For Against Management
5 Elect Francesco Milleri as Director For For Management
1 Amend Company Bylaws Re: Articles 12, For For Management
19, and 30
A Deliberations on Possible Legal Action For Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Hubert Vedrine as Director For Against Management
9 Elect Clara Gaymard as Director For For Management
10 Elect Natacha Valla as Director For For Management
11 Appoint Ernst and Young Audit as For For Management
Auditor
12 Appoint Mazars as Auditor For For Management
13 Appoint Philippe Castagnac as For For Management
Alternate Auditor
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Advisory Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
16 Advisory Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Amend Article 5 of Bylaws Re: Company For For Management
Duration
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
2.1 Elect Director Tanimura, Itaru For For Management
2.2 Elect Director Tomaru, Akihiko For For Management
2.3 Elect Director Yokoi, Satoshi For For Management
2.4 Elect Director Tsuji, Takahiro For For Management
2.5 Elect Director Tsuchiya, Eiji For For Management
2.6 Elect Director Yoshida, Yasuhiko For For Management
2.7 Elect Director Urae, Akinori For For Management
2.8 Elect Director Yoshida, Kenichiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Horino, Nobuto
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Akiko
3.3 Elect Director and Audit Committee For For Management
Member Toyama, Ryoko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
6 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Someya, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Motohashi, For Against Management
Nobutaka
3.3 Appoint Statutory Auditor Masuda, Toru For For Management
3.4 Appoint Statutory Auditor Asai, Takashi For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 83
2.1 Appoint Statutory Auditor Wakayama, For For Management
Mitsuhiko
2.2 Appoint Statutory Auditor Kodama, Akira For For Management
2.3 Appoint Statutory Auditor Inoue, Shoji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Joachim Drees for Fiscal 2015
2.2 Approve Discharge of Management Board For For Management
Member Georg Pachta-Reyhofen for
Fiscal 2015
2.3 Approve Discharge of Management Board For For Management
Member Ulf Berkenhagen for Fiscal 2015
2.4 Approve Discharge of Management Board For For Management
Member Jan-Hendrik Lafrentz for Fiscal
2015
2.5 Approve Discharge of Management Board For For Management
Member Josef Schelchshorn for Fiscal
2015
2.6 Approve Discharge of Management Board For For Management
Member Jochen Schumm for Fiscal 2015
3.1 Approve Discharge of Supervisory Board For For Management
Member Andreas Renschler for Fiscal
2015
3.2 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2015
3.3 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2015
3.4 Approve Discharge of Supervisory Board For For Management
Member Ekkehard Schulz for Fiscal 2015
3.5 Approve Discharge of Supervisory Board For For Management
Member Michael Behrendt for Fiscal 2015
3.6 Approve Discharge of Supervisory Board For For Management
Member Marek Berdychowski for Fiscal
2015
3.7 Approve Discharge of Supervisory Board For For Management
Member Helmut Brodrick for Fiscal 2015
3.8 Approve Discharge of Supervisory Board For For Management
Member Detlef Dirks for Fiscal 2015
3.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Dorn for Fiscal 2015
3.10 Approve Discharge of Supervisory Board For For Management
Member Matthias Gruendler for Fiscal
2015
3.11 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kreutzer for Fiscal 2015
3.12 Approve Discharge of Supervisory Board For For Management
Member Julia Kuhn-Piech for Fiscal 2015
3.13 Approve Discharge of Supervisory Board For For Management
Member Nicola Lopopolo for Fiscal 2015
3.14 Approve Discharge of Supervisory Board For For Management
Member Horst Neumann for Fiscal 2015
3.15 Approve Discharge of Supervisory Board For For Management
Member Leif Oestling for Fiscal 2015
3.16 Approve Discharge of Supervisory Board For For Management
Member Angelika Pohlenz for Fiscal 2015
3.17 Approve Discharge of Supervisory Board For For Management
Member Dieter Poetsch for Fiscal 2015
3.18 Approve Discharge of Supervisory Board For For Management
Member Christian Porsche for Fiscal
2015
3.19 Approve Discharge of Supervisory Board For For Management
Member Mark Philipp Porsche for Fiscal
2015
3.20 Approve Discharge of Supervisory Board For For Management
Member Karina Schnur for Fiscal 2015
3.21 Approve Discharge of Supervisory Board For For Management
Member Erich Schwarz for Fiscal 2015
3.22 Approve Discharge of Supervisory Board For For Management
Member Rupert Stadler for Fiscal 2015
3.23 Approve Discharge of Supervisory Board For For Management
Member Athanasios Stimoniaris for
Fiscal 2015
3.24 Approve Discharge of Supervisory Board For For Management
Member Martin Winterkorn for Fiscal
2015
4.1 Elect Michael Behrendt to the For Against Management
Supervisory Board
4.2 Elect Matthias Gruendler to the For Against Management
Supervisory Board
4.3 Elect Julia Kuhn-Piech to the For Against Management
Supervisory Board
4.4 Elect Angelika Pohlenz to the For For Management
Supervisory Board
4.5 Elect Christian Porsche to the For Against Management
Supervisory Board
4.6 Elect Mark Porsche to the Supervisory For Against Management
Board
4.7 Elect Andreas Renschler to the For Against Management
Supervisory Board
4.8 Elect Ekkehard Schulz to the For Against Management
Supervisory Board
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
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
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Luther S. Helms For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Pamela O. Kimmet For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director John R.V. Palmer For For Management
1.13 Elect Director C. James Prieur For For Management
1.14 Elect Director Andrea S. Rosen For For Management
1.15 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Esteban Tejera Montalvo as For For Management
Director
5 Reelect Ignacio Baeza Gomez as Director For For Management
6 Ratify Appointment of and Elect Maria For For Management
Leticia de Freitas Costa as Director
7 Ratify Appointment of and Elect Jose For For Management
Antonio Colomer Guiu as Director
8 Amend Article 22 Re: Audit Committee For For Management
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration Policy For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive President's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For For Management
Allocation of Options
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.1 Million for
Chairman, NOK 575,000 For Vice
Chairman, and NOK 400,000 for Other
Directors; Approve Audit Committee Fees
9 Approve Remuneration of Nomination For For Management
Conmmittee
10 Approve Remuneration of Auditors For For Management
11 Ratify Auditors For Against Management
12a Reelect Cecilie Fredriksen as Director For Against Management
12b Elect Paul Mulligan as New Director For Against Management
12c Elect Jean-Pierre Bienfait as New For Against Management
Director
12d Elect Birgitte Vartdal as New Director For Against Management
13 Authorize Board to Declare Quarterly For For Management
Dividends
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 337.6 Million For For Management
Pool of Capital without Preemptive
Rights
16 Approve Issuance of Authorize Issuance For Against Management
of Convertible Loans without
Preemptive Rights up to Aggregate
Nominal Amount of NOK 3.2 billion;
Approve Creation of NOK 480 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
2.1 Elect Director Asada, Teruo For For Management
2.2 Elect Director Kokubu, Fumiya For For Management
2.3 Elect Director Akiyoshi, Mitsuru For For Management
2.4 Elect Director Yamazoe, Shigeru For For Management
2.5 Elect Director Minami, Hikaru For For Management
2.6 Elect Director Yabe, Nobuhiro For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Kuroda, Yukiko For For Management
2.9 Elect Director Takahashi, Kyohei For For Management
2.10 Elect Director Fukuda, Susumu For For Management
3 Appoint Statutory Auditor Yoshikai, For For Management
Shuichi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Deep Discount Stock
Option Plan
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Horiuchi, Koichiro For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Nakamura, Masao For For Management
2.5 Elect Director Ishii, Tomo For For Management
2.6 Elect Director Kato, Hirotsugu For For Management
3.1 Appoint Statutory Auditor Oe, Tadashi For For Management
3.2 Appoint Statutory Auditor Takagi, For For Management
Takehiko
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
5 Approve Fixed Cash Compensation For For Management
Ceiling, Performance-Based Cash
Compensation Ceiling and Trust-Type
Equity Compensation Plan for Directors
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For Against Management
1.2 Elect Director Yoshimura, Yoshinori For Against Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Meguro, Yoshitaka For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kanai, Seita For For Management
2.2 Elect Director Kogai, Masamichi For For Management
2.3 Elect Director Marumoto, Akira For For Management
2.4 Elect Director Shobuda, Kiyotaka For For Management
2.5 Elect Director Fujiwara, Kiyoshi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sarah L. Casanova For Against Management
3.2 Elect Director Arosha Yijemuni For For Management
3.3 Elect Director Ueda, Masataka For For Management
4.1 Appoint Statutory Auditor Ishii, For For Management
Takaaki
4.2 Appoint Statutory Auditor Tashiro, Yuko For For Management
4.3 Appoint Statutory Auditor Honda, For For Management
Yoshiyuki
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kawanobe, Michiko For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Alison Goligher as Director For For Management
8 Re-elect Philip Green as Director For For Management
9 Re-elect Paul Heiden as Director For For Management
10 Re-elect Brenda Reichelderfer as For For Management
Director
11 Re-elect Doug Webb as Director For For Management
12 Elect Colin Day as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Hirahara, Takashi For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Iwashita, Shuichi For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Kobayashi, Daikichiro For For Management
1.9 Elect Director Sanuki, Yoko For For Management
1.10 Elect Director Iwashita, Tomochika For For Management
1.11 Elect Director Murayama, Toru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2015
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2015
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7 Amend Articles Re: Changes in German For For Management
Commercial Code and German Stock
Corporation Act
--------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: ADPV22939
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as For For Management
Director
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Andrew Carr as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Fru Hazlitt as Director For For Management
10 Re-elect Soren Thorup Sorensen as For For Management
Director
11 Elect Trudy Rautio as Director For For Management
12 Elect Rachel Chiang as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 19, 2016 Meeting Type: Annual
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015/2016
6.1 Reelect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Karin Dohm to the Supervisory For For Management
Board
6.3 Reelect Peter Kuepfer to the For For Management
Supervisory Board
6.4 Elect Juergen Steinemann to the For For Management
Supervisory Board
7 Approve Creation of EUR 325 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Stephanie Coyles For For Management
1.3 Elect Director Marc DeSerres For For Management
1.4 Elect Director Claude Dussault For For Management
1.5 Elect Director Serge Ferland For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Marc Guay For For Management
1.8 Elect Director Christian W.E. Haub For For Management
1.9 Elect Director Michel Labonte For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Marie-Jose Nadeau For For Management
1.13 Elect Director Real Raymond For For Management
1.14 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIIC.F Security ID: L6388F128
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alexander Koch as Chairman of For For Management
Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Receive Board's and Auditor's Reports None None Management
3 Accept Consolidated and Standalone For For Management
Financial Statements
4 Approve Allocation of Income For For Management
5 Approve Dividends of USD 2.64 per Share For For Management
6 Approve Discharge of Directors For For Management
7 Fix Number of Directors at Eight For For Management
8 Reelect Tomas Eliasson as Director For For Management
9 Reelect Lorenzo Grabau as Director For Against Management
10 Reelect Alejandro Santo Domingo as For For Management
Director
11 Reelect Odilon Almeida as Director For For Management
12 Elect Thomas Boardman as Director For For Management
13 Elect Janet Davidson as Director For For Management
14 Elect Jose Miguel Garcia Fernandez as For For Management
Director
15 Elect Simon Duffy as Director For For Management
16 Appoint Thomas Boardman as Board For For Management
Chairman
17 Approve Remuneration of Directors For For Management
18 Renew Appointment of Ernst & Young as For For Management
Auditor
19 Approve Remuneration of Auditors For For Management
20 Approve (i) Procedure on Appointment For Against Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
21 Approve Share Repurchase For For Management
22 Approve Guidelines for Remuneration to For For Management
Senior Management
1 Appoint Alexander Koch as Chairman of For For Management
Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Change Date of Annual Meeting and For For Management
Amend Article 19 Accordingly
3 Amend Article 9.2 Re: Signing Powers For For Management
Minutes of Board Meetings
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Takeuchi, Shigekazu For For Management
1.3 Elect Director Nonaka, Hisatsugu For For Management
1.4 Elect Director Iguchi, Naoki For For Management
1.5 Elect Director Ishiguro, Miyuki For For Management
1.6 Elect Director Ito, Ryoji For For Management
1.7 Elect Director Takaoka, Kozo For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For Against Management
1.2 Elect Director Ishizuka, Hiroaki For For Management
1.3 Elect Director Ubagai, Takumi For For Management
1.4 Elect Director Ochi, Hitoshi For Against Management
1.5 Elect Director Mitsuka, Masayuki For For Management
1.6 Elect Director Ichihara, Yujiro For For Management
1.7 Elect Director Glenn H. Fredrickson For For Management
1.8 Elect Director Umeha, Yoshihiro For For Management
1.9 Elect Director Urata, Hisao For For Management
1.10 Elect Director Kikkawa, Takeo For For Management
1.11 Elect Director Ito, Taigi For For Management
1.12 Elect Director Watanabe, Kazuhiro For For Management
1.13 Elect Director Kunii, Hideko For For Management
1.14 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Tanabe, Eiichi For For Management
2.4 Elect Director Mori, Kazuyuki For For Management
2.5 Elect Director Hirota, Yasuhito For For Management
2.6 Elect Director Masu, Kazuyuki For For Management
2.7 Elect Director Kato, Ryozo For For Management
2.8 Elect Director Konno, Hidehiro For For Management
2.9 Elect Director Nishiyama, Akihiko For For Management
2.10 Elect Director Omiya, Hideaki For For Management
2.11 Elect Director Oka, Toshiko For For Management
3.1 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Ikuo
3.3 Appoint Statutory Auditor Takayama, For Against Management
Yasuko
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Okuma, Nobuyuki For For Management
1.5 Elect Director Matsuyama, Akihiro For For Management
1.6 Elect Director Ichige, Masayuki For For Management
1.7 Elect Director Ohashi, Yutaka For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Indemnify Directors
3.1 Elect Director Kimura, Keiji For For Management
3.2 Elect Director Sugiyama, Hirotaka For For Management
3.3 Elect Director Kato, Jo For For Management
3.4 Elect Director Tanisawa, Junichi For For Management
3.5 Elect Director Yoshida, Junichi For For Management
3.6 Elect Director Katayama, Hiroshi For For Management
3.7 Elect Director Yanagisawa, Yutaka For For Management
3.8 Elect Director Okusa, Toru For For Management
3.9 Elect Director Matsuhashi, Isao For For Management
3.10 Elect Director Ebihara, Shin For For Management
3.11 Elect Director Tomioka, Shu For For Management
3.12 Elect Director Shirakawa, Masaaki For For Management
3.13 Elect Director Nagase, Shin For For Management
3.14 Elect Director Egami, Setsuko For For Management
3.15 Elect Director Taka, Iwao For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Sakai, Kazuo For For Management
2.2 Elect Director Kurai, Toshikiyo For For Management
2.3 Elect Director Kawa, Kunio For For Management
2.4 Elect Director Inamasa, Kenji For For Management
2.5 Elect Director Hayashi, Katsushige For For Management
2.6 Elect Director Jono, Masahiro For For Management
2.7 Elect Director Sato, Yasuhiro For For Management
2.8 Elect Director Fujii, Masashi For For Management
2.9 Elect Director Yoshida, Susumu For For Management
2.10 Elect Director Mizukami, Masamichi For For Management
2.11 Elect Director Nihei, Yoshimasa For For Management
2.12 Elect Director Tanigawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Takayuki
3.2 Appoint Statutory Auditor Sugita, For For Management
Katsuhiko
4 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Koguchi, Masanori For For Management
2.4 Elect Director Nayama, Michisuke For For Management
2.5 Elect Director Shinohara, Naoyuki For For Management
2.6 Elect Director Kobayashi, Ken For For Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Yao, Hiroshi For For Management
3.2 Elect Director Takeuchi, Akira For For Management
3.3 Elect Director Iida, Osamu For For Management
3.4 Elect Director Ono, Naoki For For Management
3.5 Elect Director Shibano, Nobuo For For Management
3.6 Elect Director Suzuki, Yasunobu For For Management
3.7 Elect Director Okamoto, Yukio For For Management
3.8 Elect Director Matsumoto, Takashi For For Management
3.9 Elect Director Tokuno, Mariko For For Management
4.1 Appoint Statutory Auditor Kubota, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Ishizuka, For Against Management
Katsuhiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
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 Against Management
Final Dividend of JPY 8
2.1 Elect Director Masuko, Osamu For Against Management
2.2 Elect Director Yamashita, Mitsuhiko For For Management
2.3 Elect Director Shiraji, Kozo For For Management
2.4 Elect Director Ikeya, Koji For For Management
2.5 Elect Director Hattori, Toshihiko For Against Management
2.6 Elect Director Ando, Takeshi For Against Management
2.7 Elect Director Sakamoto, Harumi For For Management
2.8 Elect Director Miyanaga, Shunichi For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Kobayashi, Ken For For Management
3 Appoint Statutory Auditor Oba, For For Management
Yoshitsugu
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Mitsuka, Masayuki For For Management
2.3 Elect Director Kobayashi, Takashi For For Management
2.4 Elect Director Ishizaki, Yoshiaki For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Tabaru, Eizo For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Iwane, Shigeki For For Management
3.1 Appoint Statutory Auditor Kudo, Koji For For Management
3.2 Appoint Statutory Auditor Fukuda, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For Against Management
Ichida, Ryo
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Nagaoka, Takashi For For Management
3.3 Elect Director Ikegaya, Mikio For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Kuroda, Tadashi For For Management
3.6 Elect Director Tokunari, Muneaki For Against Management
3.7 Elect Director Yasuda, Masamichi For For Management
3.8 Elect Director Oyamada, Takashi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For Against Management
3.13 Elect Director Okamoto, Kunie For Against Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For Against Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
5 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiary to Offer Men's Discount
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Sakata, Yasuyuki For For Management
1.4 Elect Director Nonoguchi, Tsuyoshi For For Management
1.5 Elect Director Kobayakawa, Hideki For For Management
1.6 Elect Director Sato, Naoki For For Management
1.7 Elect Director Aoki, Katsuhiko For For Management
1.8 Elect Director Hane, Akira For For Management
1.9 Elect Director Yamashita, Hiroto For For Management
1.10 Elect Director Kudo, Takeo For For Management
1.11 Elect Director Minoura, Teruyuki For For Management
1.12 Elect Director Haigo, Toshio For For Management
1.13 Elect Director Kuroda, Tadashi For For Management
1.14 Elect Director Yoshida, Shinya For For Management
2 Appoint Statutory Auditor Suzuki, Naoto For For Management
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Iijima, Masami For For Management
3.2 Elect Director Yasunaga, Tatsuo For For Management
3.3 Elect Director Ambe, Shintaro For For Management
3.4 Elect Director Takahashi, Motomu For For Management
3.5 Elect Director Kato, Hiroyuki For For Management
3.6 Elect Director Hombo, Yoshihiro For For Management
3.7 Elect Director Suzuki, Makoto For For Management
3.8 Elect Director Matsubara, Keigo For For Management
3.9 Elect Director Fujii, Shinsuke For For Management
3.10 Elect Director Nonaka, Ikujiro For For Management
3.11 Elect Director Muto, Toshiro For For Management
3.12 Elect Director Kobayashi, Izumi For For Management
3.13 Elect Director Jenifer Rogers For For Management
3.14 Elect Director Takeuchi, Hirotaka For For Management
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MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of Directors
3.1 Elect Director Tannowa, Tsutomu For For Management
3.2 Elect Director Kubo, Masaharu For For Management
3.3 Elect Director Isayama, Shigeru For For Management
3.4 Elect Director Ueki, Kenji For For Management
3.5 Elect Director Matsuo, Hideki For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Bada, Hajime For For Management
3.8 Elect Director Tokuda, Hiromi For For Management
4 Appoint Statutory Auditor Ayukawa, Akio For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Elect Director Onozawa, Yasuo For For Management
3.1 Appoint Statutory Auditor Iino, Kenji For For Management
3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MIXI INC
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hiroki For For Management
1.2 Elect Director Ogino, Yasuhiro For For Management
1.3 Elect Director Kimura, Koki For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Nakamura, Ichiya For For Management
1.6 Elect Director Aoyagi, Tatsuya For For Management
2 Appoint Statutory Auditor Wakamatsu, For Against Management
Hiroyuki
3 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hideo
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 23, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2.1 Reelect Moshe Vidman as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Reelect Zvi Ephrat as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect Ron Gazit as Director Until For For Management
the End of the Next Annual General
Meeting
2.4 Reelect Liora Ofer as Director Until For For Management
the End of the Next Annual General
Meeting
2.5 Reelect Mordechai Meir as Director For Against Management
Until the End of the Next Annual
General Meeting
2.6 Reelect Jonathan Kaplan as Director For For Management
Until the End of the Next Annual
General Meeting
2.7 Reelect Joav Asher Nachshon as For For Management
Director Until the End of the Next
Annual General Meeting
2.8 Reelect Avraham Zeldman as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors
4 Issue Indemnification Agreements and For For Management
Exemptions from liability to
Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 141 Re: Exemption of For For Management
Officers
2 Approve Employment Terms of Moshe For Against Management
Vidman as Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 04, 2016 Meeting Type: Special
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jacob Abraham Neyman as For Did Not Vote Management
External Director for a Three-Year
Period
2 Reelect Joseph Shachak as External For Did Not Vote Management
Director for a Three-Year Period
3 Approve 2015 Annual Bonus to Moshe For Did Not Vote Management
Vidman, Chairman
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sato, Yasuhiro For For Management
2.2 Elect Director Tsuhara, Shusaku For For Management
2.3 Elect Director Aya, Ryusuke For For Management
2.4 Elect Director Fujiwara, Koji For For Management
2.5 Elect Director Iida, Koichi For For Management
2.6 Elect Director Takahashi, Hideyuki For For Management
2.7 Elect Director Funaki, Nobukatsu For For Management
2.8 Elect Director Ohashi, Mitsuo For For Management
2.9 Elect Director Seki, Tetsuo For For Management
2.10 Elect Director Kawamura, Takashi For For Management
2.11 Elect Director Kainaka, Tatsuo For For Management
2.12 Elect Director Abe, Hirotake For For Management
2.13 Elect Director Ota, Hiroko For For Management
3 Amend Articles to Restore Shareholder Against For Shareholder
Authority to Vote on Income Allocation
4 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Mitsutaka
6 Amend Articles to Prohibit Unpleasant Against Against Shareholder
Language and Telephone Manners
7 Amend Articles Not to Notify Customers Against Against Shareholder
of Their Low Rank
8 Amend Articles to Abolish Minimum Fees Against Against Shareholder
on Green-Sheet Markets
9 Amend Articles to Abolish Customer Against Against Shareholder
Ranking System (excluding IPOs) at
Mizuho Securities
10 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominique Reiniche as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect David Hathorn as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Fred Phaswana as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Shelly
Nelson as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Approve Long-Term Incentive Plan For For Management
25 Approve Bonus Share Plan For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Approve Long-Term Incentive Plan For For Management
35 Approve Bonus Share Plan For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Tsuchiya, Mitsuhiro For For Management
2.4 Elect Director Fujii, Shiro For For Management
2.5 Elect Director Hara, Noriyuki For For Management
2.6 Elect Director Kanasugi, Yasuzo For For Management
2.7 Elect Director Nishikata, Masaaki For For Management
2.8 Elect Director Watanabe, Akira For For Management
2.9 Elect Director Tsunoda, Daiken For For Management
2.10 Elect Director Ogawa, Tadashi For For Management
2.11 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Chiyoda, For For Management
Kunio
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: JAN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve XRL Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent Cheng Hoi-chuen as For Against Management
Director
3b Elect Lau Ping-cheung, Kaizer as For For Management
Director
3c Elect Allan Wong Chi-yun as Director For For Management
4 Elect Anthony Chow Wing-kin as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2015
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Clement Booth to the Supervisory For For Management
Board
9 Amend Articles Re: Employer For For Management
Contributions for Foreign Board Members
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
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 110
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Fujita, Yoshitaka For For Management
3.3 Elect Director Inoue, Toru For For Management
3.4 Elect Director Nakajima, Norio For For Management
3.5 Elect Director Iwatsubo, Hiroshi For For Management
3.6 Elect Director Takemura, Yoshito For For Management
3.7 Elect Director Ishino, Satoshi For For Management
3.8 Elect Director Shigematsu, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Junichi
4.2 Elect Director and Audit Committee For For Management
Member Yoshihara, Hiroaki
4.3 Elect Director and Audit Committee For For Management
Member Toyoda, Masakazu
4.4 Elect Director and Audit Committee For For Management
Member Ueno, Hiroshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kotani, Kazuaki For For Management
2.2 Elect Director Osada, Nobutaka For For Management
2.3 Elect Director Teramoto, Katsuhiro For For Management
2.4 Elect Director Sakai, Hiroaki For For Management
2.5 Elect Director Yoshikawa, Toshio For For Management
2.6 Elect Director Hashimoto, Goro For For Management
2.7 Elect Director Hakoda, Daisuke For For Management
2.8 Elect Director Fujiwara, Yutaka For For Management
2.9 Elect Director Uchida, Norio For For Management
2.10 Elect Director Yamazaki, Naoko For For Management
3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management
3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management
3.3 Appoint Statutory Auditor Nagasaka, For For Management
Takemi
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Futagami, Hajime For For Management
2.2 Elect Director Yano, Hiroshi For For Management
3.1 Appoint Statutory Auditor For For Management
Matsubayashi, Takami
3.2 Appoint Statutory Auditor Kawaguchi, For Against Management
Fumio
3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management
3.4 Appoint Statutory Auditor Kojima, For For Management
Yasushi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Thorburn, Group Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: JAN 27, 2016 Meeting Type: Court
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between National Australia Bank
Limited and Its Ordinary Shareholders
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of National For For Management
Australia Bank Limited's Share Capital
2 Approve Reduction of CYBG PLC's Share For For Management
Capital
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Raymond Bachand For For Management
1.02 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Andre Caille For For Management
1.5 Elect Director Gillian H. Denham For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Julie Payette For For Management
1.10 Elect Director Lino A. Saputo, Jr. For For Management
1.11 Elect Director Andree Savoie For For Management
1.12 Elect Director Pierre Thabet For For Management
1.13 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
NESTE OYJ
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reeelct Jorma Eloranta, Maija-Liisa For For Management
Friman, Laura Raitio, Jean-Baptiste
Renard, Willem Schoeber, Kirsi
Sormunen, and Marco Wiren as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Approve Charitable Donations For For Management
16 Close Meeting None None 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
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Chen Guanzhan as Director For For Management
3c Elect Cheng Chi-Man, Sonia as Director For Against Management
3d Elect Yeung Ping-Leung, Howard as For Against Management
Director
3e Elect Cha Mou-Sing, Payson as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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 Approve Grant of Options Under the For Against Management
Share Option Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: FEB 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guiyang SP Agreement and For For Management
Related Transactions
2 Approve Chengdu SP Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: MAR 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Offer, Option Offer and For For Management
Related Transactions
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and For Against Management
Capital Reserves and Accounting
Transfers
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Jiwon Park For For Management
2.4 Elect Director Jungju Kim For For Management
2.5 Elect Director Dohwa Lee For For Management
2.6 Elect Director Honda, Satoshi For For Management
2.7 Elect Director Kuniya, Shiro For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: FEB 10, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect Caroline Goodall as Director For For Management
7 Re-elect Amanda James as Director For For Management
8 Re-elect Michael Law as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Off-Market Purchase of For For Management
Ordinary Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suezawa, Juichi For For Management
1.2 Elect Director Hata, Yoshihide For For Management
1.3 Elect Director Kawamura, Koji For For Management
1.4 Elect Director Okoso, Hiroji For For Management
1.5 Elect Director Inoue, Katsumi For For Management
1.6 Elect Director Shinohara, Kazunori For For Management
1.7 Elect Director Kito, Tetsuhiro For For Management
1.8 Elect Director Takamatsu, Hajime For For Management
1.9 Elect Director Katayama, Toshiko For For Management
1.10 Elect Director Taka, Iwao For For Management
2 Appoint Statutory Auditor Ogata, For For Management
Shunichi
3 Appoint Alternate Statutory Auditor For For Management
Kitaguchi, Masayuki
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Shibata, Ryuichi For For Management
2.2 Elect Director Tanaka, Katsuko For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Kenji
3.2 Appoint Statutory Auditor Komori, For Against Management
Susumu
3.3 Appoint Statutory Auditor Tachibana, For Against Management
Kazuto
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1.B Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1.C Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1.D Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1.E Reelect Joseph (Joe) Cowan as Director For For Management
Until the End of the Next Annual
General Meeting
2.A Reelect Dan Falk as External Director For For Management
for a Three-Year Term
2.B Elect Yocheved Dvir as External For For Management
Director for a Three-Year Term
3 Change Company Name to "NICE Ltd.", or For For Management
as the Chairman Shall Determine
4 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
5 Approve Amendments to the Compensation For For Management
of Barak Eilam, CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Miyabe, Toshihiko For For Management
1.6 Elect Director Ido, Kiyoto For For Management
1.7 Elect Director Ishida, Noriko For For Management
2.1 Appoint Statutory Auditor Nagatomo, For For Management
Eisuke
2.2 Appoint Statutory Auditor Watanabe, For For Management
Junko
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ushida, Kazuo For For Management
3.3 Elect Director Oka, Masashi For For Management
3.4 Elect Director Okamoto, Yasuyuki For For Management
3.5 Elect Director Oki, Hiroshi For For Management
3.6 Elect Director Honda, Takaharu For For Management
3.7 Elect Director Hamada, Tomohide For For Management
3.8 Elect Director Masai, Toshiyuki For For Management
3.9 Elect Director Negishi, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hashizume, Norio
4.2 Elect Director and Audit Committee For For Management
Member Fujiu, Koichi
4.3 Elect Director and Audit Committee For Against Management
Member Uehara, Haruya
4.4 Elect Director and Audit Committee For For Management
Member Hataguchi, Hiroshi
4.5 Elect Director and Audit Committee For Against Management
Member Ishihara, Kunio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and Deep Discount
Stock Option Plan
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
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 120
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
3.1 Elect Director Kimishima, Tatsumi For Against Management
3.2 Elect Director Takeda, Genyo For For Management
3.3 Elect Director Miyamoto, Shigeru For For Management
3.4 Elect Director Takahashi, Shinya For For Management
3.5 Elect Director Furukawa, Shuntaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Noguchi, Naoki
4.2 Elect Director and Audit Committee For For Management
Member Mizutani, Naoki
4.3 Elect Director and Audit Committee For For Management
Member Mitamura, Yoshimi
4.4 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Ohinata, Akira For For Management
2.4 Elect Director Saito, Mitsuru For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Ishii, Takaaki For For Management
2.7 Elect Director Shimauchi, Takumi For For Management
2.8 Elect Director Taketsu, Hisao For For Management
2.9 Elect Director Terai, Katsuhiro For For Management
2.10 Elect Director Sakuma, Fumihiko For For Management
2.11 Elect Director Akita, Susumu For For Management
2.12 Elect Director Hayashida, Naoya For For Management
2.13 Elect Director Sugiyama, Masahiro For For Management
2.14 Elect Director Nakayama, Shigeo For For Management
2.15 Elect Director Yasuoka, Sadako For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Tatsuya
3.2 Appoint Statutory Auditor Nojiri, For Against Management
Toshiaki
3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Shindo, Kosei For For Management
2.3 Elect Director Sakuma, Soichiro For For Management
2.4 Elect Director Saeki, Yasumitsu For For Management
2.5 Elect Director Fujino, Shinji For For Management
2.6 Elect Director Hashimoto, Eiji For For Management
2.7 Elect Director Takahashi, Kenji For For Management
2.8 Elect Director Sakae, Toshiharu For For Management
2.9 Elect Director Iwai, Ritsuya For For Management
2.10 Elect Director Nakata, Machi For For Management
2.11 Elect Director Tanimoto, Shinji For For Management
2.12 Elect Director Nakamura, Shinichi For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Fujisaki, Ichiro For For Management
3.1 Appoint Statutory Auditor Yoshie, For For Management
Atsuhiko
3.2 Appoint Statutory Auditor Tsuribe, For For Management
Masato
3.3 Appoint Statutory Auditor Azuma, For For Management
Seiichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Appoint Statutory Auditor Ando, For Against Management
Shigetoshi
3 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Oeda, Hiroshi For Against Management
3.2 Elect Director Ikeda, Kazuo For For Management
3.3 Elect Director Nakagawa, Masao For For Management
3.4 Elect Director Takizawa, Michinori For For Management
3.5 Elect Director Harada, Takashi For For Management
3.6 Elect Director Mori, Akira For For Management
3.7 Elect Director Iwasaki, Koichi For For Management
3.8 Elect Director Kemmoku, Nobuki For For Management
3.9 Elect Director Odaka, Satoshi For For Management
3.10 Elect Director Nakagawa, Masashi For For Management
3.11 Elect Director Yamada, Takao For For Management
3.12 Elect Director Sato, Kiyoshi For For Management
3.13 Elect Director Mimura, Akio For For Management
3.14 Elect Director Fushiya, Kazuhiko For For Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For Against Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumiya, Kiyotaka
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: FEB 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt Board For For Management
Structure with Audit Committee -
Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions
on Number of Directors - Indemnify
Directors - Restore Shareholder
Authority to Vote on Income Allocation
2.1 Elect Director Nitori, Akio For For Management
2.2 Elect Director Shirai, Toshiyuki For For Management
2.3 Elect Director Komiya, Shoshin For For Management
2.4 Elect Director Ikeda, Masanori For For Management
2.5 Elect Director Sudo, Fumihiro For For Management
2.6 Elect Director Ando, Takaharu For For Management
2.7 Elect Director Kawamura, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
3.2 Elect Director and Audit Committee For For Management
Member Takeshima, Kazuhiko
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
3.4 Elect Director and Audit Committee For For Management
Member Tatsuoka, Tsuneyoshi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2 Approve Annual Bonus For For Management
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Umehara, Toshiyuki For For Management
3.5 Elect Director Nishioka, Tsutomu For For Management
3.6 Elect Director Nakahira, Yasushi For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
3.9 Elect Director Hatchoji, Takashi For For Management
4.1 Appoint Statutory Auditor Taniguchi, For For Management
Yoshihiro
4.2 Appoint Statutory Auditor Teranishi, For Against Management
Masashi
4.3 Appoint Statutory Auditor Shiraki, For For Management
Mitsuhide
5 Approve Deep Discount Stock Option Plan For For 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
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For Against Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman
and EUR 40,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Hille Korhonen, Tapio Kuula, For For Management
Raimo Lind, Inka Mero and Petteri
Wallden as Directors; Elect Heikki
Allonen and Veronica Lindholm as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Ozaki, Tetsu For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Kusakari, Takao For For Management
1.7 Elect Director Kimura, Hiroshi For For Management
1.8 Elect Director Shimazaki, Noriaki For For Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakai, Kamezo For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Kimura, Hiroyuki For For Management
1.6 Elect Director Yoshida, Yuko For For Management
1.7 Elect Director Matsushima, Shigeru For For Management
1.8 Elect Director Shinohara, Satoko For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Muroi, Masahiro For For Management
1.3 Elect Director Suzuki, Hiroyuki For For Management
1.4 Elect Director Konomoto, Shingo For For Management
1.5 Elect Director Itano, Hiroshi For For Management
1.6 Elect Director Ueno, Ayumu For For Management
1.7 Elect Director Suenaga, Mamoru For For Management
1.8 Elect Director Utsuda, Shoei For Against Management
1.9 Elect Director Doi, Miwako For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
2 Appoint Statutory Auditor Harada, For For Management
Yutaka
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.64 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 287,400 for
Chairman, EUR 136,500 for Vice
Chairman, and EUR 88,850 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Marie Ehrling, For For Management
Tom Knutzen, Robin Lawther, Lars
Nordstrom, Sarah Russell, Silvija
Seres, Kari Stadigh, and Birger Steen
as Directors
14 Ratify Ohrlings PricewaterhouseCoopers For For Management
as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Fusion Agreement with Nordea For For Management
Bank Danmark A/S
19b Approve Fusion Agreement with Nordea For For Management
Bank Finland Abp
19c Approve Fusion Agreement with Nordea For For Management
Bank Norge ASA
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
4 Approve Remuneration of Auditors For For Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7.1 Elect Terje Venold (Chair) as Member For For Management
of Corporate Assembly
7.2 Elect Susanne Thore as Members of For For Management
Corporate Assembly
7.3 Elect Sten-Arthur Saelor as Members of For For Management
Corporate Assembly
7.4 Elect Anne-Margrethe Firing as Members For For Management
of Corporate Assembly
7.5 Elect Unni Steinsmo as Members of For For Management
Corporate Assembly
7.6 Elect Anne Bogsnes as Members of For For Management
Corporate Assembly
7.7 Elect Birger Solberg as Deputy Member For For Management
of Corporate Assembly
7.8 Elect Nils Bastiansen as Members of For For Management
Corporate Assembly
7.9 Elect Shahzad Abid as Members of For For Management
Corporate Assembly
7.10 Elect Berit Ledel Henriksen as Members For For Management
of Corporate Assembly
7.11 Elect Jorunn Saetre as Members of For For Management
Corporate Assembly
7.12 Elect Odd Arild Grefstad as Members of For For Management
Corporate Assembly
7.13 Elect Ylva Lindberg as Deputy Member For For Management
of Committee of Representatives
7.14 Elect Hilde Bjornland as Deputy Member For For Management
of Committee of Representatives
7.15 Elect Nils Morten Huseby as Deputy For For Management
Member of Committee of Representatives
8.1 Elect Terje Venold as Member of For For Management
Nominating Committee
8.2 Elect Mette Wikborg as Member of For For Management
Nominating Committee
8.3 Elect Susanne Thore as Member of For For Management
Nominating Committee
8.4 Elect Berit Henriksen as Member of For For Management
Nominating Committee
8.5 Elect Terje Venhold as Chairman of For For Management
Nominating Committee
9.1 Approve Remuneration of Corporate For For Management
Assembly
9.2 Approve Remuneration of Nomination For For Management
Committee
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share
4 Approve CHF 24.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 8.16
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 93 Million
6.3 Approve Remuneration Report For For Management
(Non-Binding)
7.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Dimitri Azar as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Tom Buechner as Director For For Management
7.12 Elect Elizabeth Doherty as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
8.4 Appoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Andreas Zahn as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports for 2015
3.1 Approve Remuneration of Directors for For For Management
2015
3.2 Approve Remuneration of Directors for For For Management
2016
4 Approve Allocation of Income and For For Management
Dividends of DKK 6.40 Per Share
5.1 Elect Goran Ando as Director and For For Management
Chairman
5.2 Elect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Brian Daniels as Director For For Management
5.3c Elect Sylvie Gregoire as Director For For Management
5.3d Elect Liz Hewitt as Director For For Management
5.3e Elect Mary Szela as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in B For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
7.3 Approve Creation of DKK 51 Million For For Management
Pool of Capital with or without
Preemptive Rights
7.4 Authorize Share Repurchase Program For For Management
7.5a Amend Articles Re: Name of NASDAQ OMX For For Management
Copenhagen A/S
7.5b Amend Articles Re: Editorial Amendment For For Management
7.5c Amend Articles Re: Approve Preparation For For Management
of Company Announcements in English
Only
7.6 Approve Revised Remuneration Principles For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Reelect Henrik Gurtler (Chairman) as For For Management
Director
6 Reelect Jorgen Rasmussen (Vice For For Management
Chairman) as Director
7a Reelect Heinz-Jurgen Bertram as For For Management
Director
7b Reelect Lars Green as Director For For Management
7c Reelect Agnete Raaschou-Nielsen as For For Management
Director
7d Reelect Mathias Uhlen as Director For For Management
7e Elect Eivind Kolding as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
9b Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
9c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Kitani, Tsuyoshi For For Management
3.2 Elect Director Yanagi, Keiichiro For For Management
3.3 Elect Director Aoki, Hiroyuki For For Management
3.4 Elect Director Hirano, Eiji For For Management
4.1 Appoint Statutory Auditor Ishijima, For Against Management
Yukio
4.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Tetsuro
4.3 Appoint Statutory Auditor Nakamura, For For Management
Akio
4.4 Appoint Statutory Auditor Sato, Rieko For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Nakayama, Toshiki For For Management
2.4 Elect Director Terasaki, Akira For For Management
2.5 Elect Director Onoe, Seizo For For Management
2.6 Elect Director Sato, Hirotaka For For Management
2.7 Elect Director Omatsuzawa, Kiyohiro For For Management
2.8 Elect Director Tsujigami, Hiroshi For For Management
2.9 Elect Director Furukawa, Koji For For Management
2.10 Elect Director Murakami, Kyoji For For Management
2.11 Elect Director Maruyama, Seiji For For Management
2.12 Elect Director Kato, Kaoru For For Management
2.13 Elect Director Murakami, Teruyasu For For Management
2.14 Elect Director Endo, Noriko For For Management
2.15 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Toru
--------------------------------------------------------------------------------
NUMERICABLE SFR
Ticker: NUM Security ID: F6627W103
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 5.70 per Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Hui Hon Chung as Director For Against Management
3.1b Elect Cheung Chin Cheung as Director For Against Management
3.1c Elect William Junior Guilherme Doo as For Against Management
Director
3.1d Elect Lee Yiu Kwong, Alan as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Harada, Shozo For For Management
3.4 Elect Director Sugiyama, Nao For For Management
3.5 Elect Director Tsuchiya, Kozaburo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Hasuwa, Kenji For For Management
3.9 Elect Director Otsuka, Jiro For For Management
3.10 Elect Director Otake, Shinichi For For Management
3.11 Elect Director Koizumi, Shinichi For For Management
4 Appoint Statutory Auditor Utashiro, For For Management
Tadashi
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 47.5
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Osuga, Yorihiko For For Management
3.2 Elect Director Yamaki, Toshimitsu For For Management
3.3 Elect Director Ogawa, Mikio For For Management
3.4 Elect Director Hoshino, Koji For For Management
3.5 Elect Director Kaneko, Ichiro For For Management
3.6 Elect Director Yamamoto, Toshiro For For Management
3.7 Elect Director Morita, Tomijiro For For Management
3.8 Elect Director Nomaguchi, Tamotsu For For Management
3.9 Elect Director Nakayama, Hiroko For For Management
3.10 Elect Director Amano, Izumi For For Management
3.11 Elect Director Shimoka, Yoshihiko For For Management
3.12 Elect Director Koyanagi, Jun For For Management
3.13 Elect Director Dakiyama, Hiroyuki For For Management
3.14 Elect Director Arakawa, Isamu For For Management
3.15 Elect Director Igarashi, Shu For For Management
4.1 Appoint Statutory Auditor Takahara, For For Management
Shunji
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Fukazawa, For For Management
Takehisa
4.4 Appoint Statutory Auditor Ito, Masataka For Against Management
4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For Against Management
1.2 Elect Director Yajima, Susumu For Against Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Shimamura, Gemmei For For Management
1.6 Elect Director Aoyama, Hidehiko For For Management
1.7 Elect Director Koseki, Yoshiki For For Management
1.8 Elect Director Kaku, Masatoshi For For Management
1.9 Elect Director Kisaka, Ryuichi For For Management
1.10 Elect Director Kamada, Kazuhiko For For Management
1.11 Elect Director Isono, Hiroyuki For For Management
1.12 Elect Director Nara, Michihiro For For Management
1.13 Elect Director Terasaka, Nobuaki For For Management
2 Appoint External Audit Firm For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Elect Bruce Hemphill as Director For For Management
2ii Elect Trevor Manuel as Director For For Management
2iii Re-elect Mike Arnold as Director For For Management
2iv Re-elect Zoe Cruz as Director For For Management
2v Re-elect Alan Gillespie as Director For For Management
2vi Re-elect Danuta Gray as Director For For Management
2vii Re-elect Adiba Ighodaro as Director For For Management
2viii Re-elect Ingrid Johnson as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Nkosana Moyo as Director For For Management
2xi Re-elect Vassi Naidoo as Director For Against Management
2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management
Director
2xiii Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Managed Separation Incentive For For Management
Plan
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Sasa, Hiroyuki For For Management
3.2 Elect Director Takeuchi, Yasuo For For Management
3.3 Elect Director Taguchi, Akihiro For For Management
3.4 Elect Director Ogawa, Haruo For For Management
3.5 Elect Director Hirata, Kiichi For For Management
3.6 Elect Director Hiruta, Shiro For For Management
3.7 Elect Director Fujita, Sumitaka For For Management
3.8 Elect Director Unotoro, Keiko For For Management
3.9 Elect Director Katayama, Takayuki For For Management
3.10 Elect Director Kaminaga, Susumu For For Management
3.11 Elect Director Kikawa, Michijiro For For Management
4.1 Appoint Statutory Auditor Saito, For For Management
Takashi
4.2 Appoint Statutory Auditor Shimizu, For For Management
Masashi
4.3 Appoint Statutory Auditor Natori, For For Management
Katsuya
4.4 Appoint Statutory Auditor Iwasaki, For For Management
Atsushi
5 Appoint Alternate Statutory Auditor For For Management
Teshima, Atsushi
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Nitto, Koji For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
3 Appoint Statutory Auditor Uchiyama, For For Management
Hideyo
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Hishiyama, For For Management
Yasuo
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Jose-Luis Duran as Director For For Management
6 Reelect Charles-Henri Filippi as For For Management
Director
7 Elect Bernard Ramanantsoa as Director For For Management
8 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
9 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.50 per Share
B Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
C Amend Article 13 of Bylaws Re: Set Against Against Shareholder
Maximum Outside Mandates for Directors
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
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 17.5
2 Amend Articles to Delete Provision on For For Management
Venue for Shareholder Meetings
3 Elect Director Mogi, Yuzaburo For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Shigeru
4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management
4.3 Appoint Statutory Auditor Otsuka, For Against Management
Hiroshi
4.4 Appoint Statutory Auditor Kainaka, For Against Management
Tatsuo
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management
Mikael Silvennoinen, Hannu Syrjanen,
Heikki Westerlund and Jukka Ylppo as
Directors; Elect Eija Ronkainen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 600,000 For For Management
B-Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Umaki, Tamio For For Management
2.4 Elect Director Kamei, Katsunobu For For Management
2.5 Elect Director Nishigori, Yuichi For For Management
2.6 Elect Director Fushitani, Kiyoshi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Tsujiyama, Eiko For For Management
2.9 Elect Director Robert Feldman For For Management
2.10 Elect Director Niinami, Takeshi For For Management
2.11 Elect Director Usui, Nobuaki For For Management
2.12 Elect Director Yasuda, Ryuji For For Management
2.13 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement (CHECK if voting)
5 Amend Articles Re: Eliminate Post of For For Management
Observer on the Board Of Directors
6.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
6.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7.1 Elect Stein Erik Hagen as Director For For Management
7.2 Elect Grace Reksten Skaugen as Director For For Management
7.3 Elect Ingrid Jonasson Blank as Director For For Management
7.4 Elect Lisbeth Valther as Director For For Management
7.5 Elect Lars Dahlgren as Director For For Management
7.6 Elect Nils K. Selte as Director For For Management
7.7 Elect Caroline Hagen Kjos as Deputy For For Management
Director
8.1 Elect Stein Erik Hagen as Board For For Management
Chairman
8.2 Elect Grace Reksten Skaugen as Vice For For Management
Chairman
9.1 Elect Anders Christian Stray Ryssdal For For Management
as Member of Nominating Committee
9.2 Elect Karin Bing Orgland as Member of For For Management
Nominating Committee
9.3 Elect Leiv Askvig as Member of For For Management
Nominating Committee
10 Elect Anders Chr. Stray Ryssdal as For For Management
Chairman of the Nomination Committee
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Nomination For For Management
Committee
13 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Matsuzaka, Hidetaka For For Management
2.4 Elect Director Setoguchi, Tetsuo For For Management
2.5 Elect Director Yano, Kazuhisa For For Management
2.6 Elect Director Inamura, Eiichi For For Management
2.7 Elect Director Fujiwara, Toshimasa For For Management
2.8 Elect Director Fujiwara, Masataka For For Management
2.9 Elect Director Miyagawa, Tadashi For For Management
2.10 Elect Director Nishikawa, Hideaki For For Management
2.11 Elect Director Morishita, Shunzo For For Management
2.12 Elect Director Miyahara, Hideo For For Management
2.13 Elect Director Sasaki, Takayuki For For Management
3.1 Appoint Statutory Auditor Kawagishi, For For Management
Takahiko
3.2 Appoint Statutory Auditor Sasaki, For For Management
Shigemi
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015/2016
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Half for Fiscal 2015/2016
5.3 Ratify Ernst & Young GmbH as Auditors For For Management
for any Additional Condensed Interim
Reports for Fiscal 2015/2016 and for
the First Quarter of Fiscal 2016/2017
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3 Elect Director Saito, Tetsuo For For Management
4.1 Appoint Statutory Auditor Minai, Naoto For For Management
4.2 Appoint Statutory Auditor Nakai, For Against Management
Kazuhiko
4.3 Appoint Statutory Auditor Wakatsuki, For For Management
Tetsutaro
4.4 Appoint Statutory Auditor Hada, Etsuo For For Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Otsuka, Ichiro For For Management
2.2 Elect Director Higuchi, Tatsuo For For Management
2.3 Elect Director Makise, Atsumasa For For Management
2.4 Elect Director Matsuo, Yoshiro For For Management
2.5 Elect Director Tobe, Sadanobu For For Management
2.6 Elect Director Watanabe, Tatsuro For For Management
2.7 Elect Director Hirotomi, Yasuyuki For For Management
2.8 Elect Director Konose, Tadaaki For For Management
2.9 Elect Director Matsutani, Yukio For For Management
3 Appoint Statutory Auditor Wachi, Yoko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lai Teck Poh as Director For For Management
3a Elect Pramukti Surjaudaja as Director For For Management
3b Elect Tan Ngiap Joo as Director For For Management
3c Elect Teh Kok Peng as Director For For Management
4 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
5 Approve Final Dividend For For Management
6a Approve Directors' Fees For For Management
6b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2015
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Rights to For For Management
Acquire Shares and Issuance of Shares
Pursuant to the OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
11 Authorize Share Repurchase Program For For Management
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For Against Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For Against Management
1.4 Elect Director Takami, Kazunori For For Management
1.5 Elect Director Kawai, Hideaki For For Management
1.6 Elect Director Miyabe, Yoshiyuki For For Management
1.7 Elect Director Ito, Yoshio For For Management
1.8 Elect Director Yoshioka, Tamio For For Management
1.9 Elect Director Enokido, Yasuji For For Management
1.10 Elect Director Sato, Mototsugu For For Management
1.11 Elect Director Homma, Tetsuro For For Management
1.12 Elect Director Toyama, Takashi For For Management
1.13 Elect Director Ishii, Jun For For Management
1.14 Elect Director Oku, Masayuki For For Management
1.15 Elect Director Tsutsui, Yoshinobu For For Management
1.16 Elect Director Ota, Hiroko For For Management
1.17 Elect Director Toyama, Kazuhiko For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Mamoru
2.2 Appoint Statutory Auditor Miyagawa, For For Management
Mitsuko
3 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount
Stock Option Plan Approved at 2014 AGM
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2015
3.2 Approve Remuneration of Directors for For For Management
2015 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 13 Per Share
5 Approve Discharge of Management and For For Management
Board
6.1 Approve DKK 5.2 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
6.4 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
6.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as For For Management
Director
7.2 Reelect Christian Frigast (Co-Vice For For Management
Chairman) as Director
7.3 Reelect Allan Leighton (Co-Vice For For Management
Chairman) as Director
7.4 Reelect Andrea Dawn Alvey as Director For For Management
7.5 Reelect Ronica Wang as Director For For Management
7.6 Reelect Anders Boyer-Sogaard as For For Management
Director
7.7 Reelect Bjorn Gulden as Director For For Management
7.8 Reelect Per Bank as Director For For Management
7.9 Reelect Michael Hauge Sorensen as For For Management
Director
7.10 Elect Birgitta Stymne Goransson as New For For Management
Director
8 Ratify Ernst & Young as Auditors For Abstain Management
9 Other Business None None Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.38 per Bearer Share
and CHF 0.238 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Bernard Daniel as Director For For Management
4.1b Reelect Amaury de Seze as Director For Against Management
4.1c Reelect Victor Delloye as Director For Against Management
4.1d Reelect Andre Desmarais as Director For Against Management
4.1e Reelect Paul Desmarais Jr as Director For For Management
4.1f Reelect Paul Desmarais III For Against Management
4.1g Reelect Cedric Frere as Director For Against Management
4.1h Reelect Gerald Frere as Director For For Management
4.1i Reelect Segolene Gallienne as Director For Against Management
4.1j Reelect Barbara Kux as Director For For Management
4.1k Reelect Michel Pebereau as Director For For Management
4.1l Reelect Michel Plessis-Belair as For Against Management
Director
4.1m Reelect Gilles Samyn as Director For Against Management
4.1n Reelect Arnaud Vial as Director For For Management
4.1o Elect Jean-Luc Herbez as Director For For Management
4.2 Elect Paul Desmarais Jr as Board For For Management
Chairman
4.3a Appoint Bernard Daniel as Member of For For Management
the Compensation Committee
4.3b Appoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3c Appoint Amaury de Seze as Member of For Against Management
the Compensation Committee
4.3d Appoint Michel Plessis-Belair as For Against Management
Member of the Compensation Committee
4.3e Appoint Gilles Samyn as Member of the For Against Management
Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte SA as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.23
Million
6 Approve Creation of CHF 253 Million For For Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.50 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Composition of For Against Management
Board Committees
6.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 16 Million
6.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 56.9
Million
7.1a Elect Peter Wuffli as Director and For For Management
Board Chairman
7.1b Elect Charles Dallara as Director For For Management
7.1c Elect Marcel Erni as Director For For Management
7.1d Elect Michelle Felman as Director For For Management
7.1e Elect Alfred Gantner as Director For For Management
7.1f Elect Steffen Meister as Director For For Management
7.1g Elect Grace del Rosario-Castano as For For Management
Director
7.1h Elect Eric Strutz as Director For For Management
7.1i Elect Patrick Ward as Director For For Management
7.1j Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Nomination &
Compensation Committee
7.2.2 Appoint Steffen Meister as Member of For Against Management
the Nomination & Compensation Committee
7.2.3 Appoint Peter Wuffli as Member of the For For Management
Nomination & Compensation Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sidney Taurel as Director For For Management
4 Elect Lincoln Wallen as Director For For Management
5 Elect Coram Williams as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect John Fallon as Director For For Management
9 Re-elect Josh Lewis as Director For For Management
10 Re-elect Linda Lorimer as Director For For Management
11 Re-elect Harish Manwani as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Board to Conduct a Thorough Against Against Shareholder
Business Strategy Review of the Company
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For For Management
4 Re-elect Jeffrey Fairburn as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Re-elect David Jenkinson as Director For For Management
7 Re-elect Jonathan Davie as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Elect Rachel Kentleton as Director For For Management
10 Elect Nigel Mills as Director For Against Management
11 Appoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve New Pension Scheme Agreement For For Management
for Management Board Members
5 Ratify Appointment of Catherine For For Management
Bradley as Supervisory Board Member
6 Reelect Catherine Bradley as For For Management
Supervisory Board Member
7 Ratify Appointment of Zhu Yanfeng as For Against Management
Supervisory Board Member
8 Ratify Appointment of Dongfeng Motor For Against Management
International Co., Limited as
Supervisory Board Member
9 Elect Helle Kristoffersen as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1,100,000
11 Advisory Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
12 Advisory Vote on Compensation of Jean For For Management
Baptiste Chasseloup de Chatillon,
Gregoire Olivier, and Jean-Christophe
Quemard, Members of the Management
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 10 of Bylaws Re: For For Management
Shareholding Requirement for
Supervisory Board Members
18 Amend Article 11 of Bylaws Re: Record For For Management
date and Attendance to General Meetings
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Jeffrey J. McCaig For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Jochen E. Tilk For For Management
1.12 Elect Director Elena Viyella de Paliza For For Management
1.13 Elect Director Zoe A. Yujnovich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP1: Conduct and Make Public An Against For Shareholder
Independent Human Rights Assessment
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Frank John Sixt as Director For Against Management
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. For For Management
Coutu, Andre Desmarais, Paul
Desmarais, Jr., Gary Albert Doer,
Anthony R. Graham, J. David A.
Jackson, Isabelle Marcoux, Christian
Noyer, R. Jeffrey Orr, T. Timothy
Ryan, Jr., Emoke J.E. Szathmary as
Directors
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For For Management
1.5 Elect Director Gary Albert Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Disclose Voting Results Against For Shareholder
Separately For Each Class
4 SP 2: Advisory Vote on Senior Against For Shareholder
Executive Compensation
5 SP 3: Increase Female Representation Against Against Shareholder
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc A. Bibeau, Andre Desmarais, For For Management
Paul Desmarais, Jr., Gary Albert Doer,
Gerald Frere, Anthony R. Graham, J.
David A. Jackson, R. Jeffrey Orr,
Louise Roy, Raymond Royer, T. Timothy
Ryan, Jr., Emoke J.E. Szathmary as
Directors
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For For Management
1.3 Elect Director Paul Desmarais, Jr. For For Management
1.4 Elect Director Gary Albert Doer For For Management
1.5 Elect Director Gerald Frere For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director R. Jeffrey Orr For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Raymond Royer For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Elect Ketan Mehtato the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 87.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 21.9
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Anderson as Director For For Management
5 Re-elect Peter Crook as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Alison Halsey as Director For For Management
8 Re-elect Malcolm Le May as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PROXIMUS
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Special Discharge of Directors For For Management
Whose Mandate Ended During Fiscal Year
2015
9 Approve Discharge of Auditors For For Management
10 Grant Special Discharge to Romain For For Management
Lesage for Fulfillment of his Mandate
as Board Member of External Auditor
11 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Tanuja Randery and Luc Van den For For Management
Hove as Directors
13 Ratify Deloitte, Represented by Michel For For Management
Denayer and Damien Petit, as Auditor
in Charge of Certifying the Standalone
Financial Statements and Approve
Auditors' Remuneration at EUR 226,850
per Year
14 Ratify Deloitte, Represented by Michel For For Management
Denayer and Nico Houthaeve, as Auditor
in Charge of Certifying the
Consolidated Financial Statements and
Approve Auditors' Remuneration at EUR
306,126 per Year
15 Receive Information Re: Appointment of None None Management
Pierre Rion as Board Member of
External Auditor
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
PROXIMUS
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Implement the For For Management
Provisions of the Belgian Act of Dec.
16, 2015 Re: Reorganization of Listed
State-owned Enterprises
2 Amend Articles Re: Rules Regarding For For Management
Nomination, Composition, and Powers of
the Board of Directors and Allow
Creation of Electronical Register of
Shares
3 Amend Articles Re: Improve the For For Management
Readability of the Bylaws
4 Amend Corporate Purpose to Include For For Management
Current and Future Technological
Developments and Services and Other
5 Renew Authorization to Increase Share For For Management
Capital by Maximum EUR 200 Million
within the Framework of Authorized
Capital and Amend Articles Accordingly
6 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm
9a Authorize Coordination of Articles of For For Management
Association
9b Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Foley as Director For For Management
4 Elect Penelope James as Director For For Management
5 Elect David Law as Director For For Management
6 Elect Lord Turner as Director For For Management
7 Elect Tony Wilkey as Director For For Management
8 Re-elect Sir Howard Davies as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect Michael McLintock as Director For For Management
12 Re-elect Kaikhushru Nargolwala as For For Management
Director
13 Re-elect Nicolaos Nicandrou as Director For For Management
14 Re-elect Anthony Nightingale as For For Management
Director
15 Re-elect Philip Remnant as Director For For Management
16 Re-elect Alice Schroeder as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Clubtre SpA None For Shareholder
3.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Employee Stock Purchase Plan For For Management
7 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.60 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Josee Kravis as For For Management
Supervisory Board Member
7 Reelect Sophie Dulac as Supervisory For For Management
Board Member
8 Reelect Veronique Morali as For For Management
Supervisory Board Member
9 Reelect Marie-Claude Mayer as For For Management
Supervisory Board Member
10 Reelect Michel Cicurel as Supervisory For For Management
Board Member
11 Elect Andre Kudelski as Supervisory For For Management
Board Member
12 Elect Thomas H Glocer as Supervisory For For Management
Board Member
13 Renew Appointment of Gilles Rainaut as For For Management
Alternate Auditor
14 Advisory Vote on Compensation of For For Management
Maurice Levy, Chairman of the
Management Board
15 Advisory Vote on Compensation of Jean For For Management
Michel Etienne, Member of the
Management Board
16 Advisory Vote on Compensation of Kevin For For Management
Roberts, Member of the Management Board
17 Advisory Vote on Compensation of Anne For Against Management
Gabrielle Heilbronner, Member of the
Management Board
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 9 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
25 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
29 Amend Article 13 of Bylaws Re: For For Management
Supervisory Board Members' Length of
Term
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Conditional For For Management
Rights to John Neal, Group CEO of the
Company
4 Approve the Grant of Conditional For For Management
Rights to Patrick Regan, Group CFO of
the Company
5a Elect John M Green as Director For For Management
5b Elect Rolf A Tolle as Director For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Article 15.2 and Article 22.1: For Against Management
Binding Nomination and Director Terms
9a Reelect Stephane Bancel to Supervisory For For Management
Board
9b Reelect Metin Colpan to Supervisory For For Management
Board
9c Reelect Manfred Karobath to For For Management
Supervisory Board
9d Elect Ross Levine to Supervisory Board For For Management
9e Reelect Elaine Mardis to Supervisory For For Management
Board
9f Reelect Lawrence Rosen to Supervisory For For Management
Board
9g Reelect Elizabeth Tallett to For For Management
Supervisory Board
10a Reelect Peer Schatz to Management Board For For Management
10b Reelect Roland Sackers to Management For For Management
Board
11 Ratify KPMG as Auditors For For Management
12a Grant Board Authority to Issue Shares For For Management
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Repurchase of Shares for For For Management
Securities Trading
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Report of the Supervisory Board for
2015 (Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members for 2015
2.c Adopt Financial Statements for 2015 For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.68 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Reelect Linda Galipeau to Management For For Management
Board
4.b Reelect Francois Beharel to Management For For Management
Board
5.a Reelect Henri Giscard d'Estaing to For For Management
Supervisory Board
5.b Reelect Wout Dekker to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.d Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6.c
7 Proposal to Reappoint Sjoerd van For For Management
Keulen as Board Member of Foundation
Stichting Administratiekantoor
Preferente Aandelen Randstad Holding
8 Ratify Deloitte Accountants BV as For For Management
Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Bellamy as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Kenneth Hydon as Director For For Management
11 Re-elect Rakesh Kapoor as Director For For Management
12 Re-elect Andre Lacroix as Director For For Management
13 Re-elect Chris Sinclair as Director For For Management
14 Re-elect Judith Sprieser as Director For For Management
15 Re-elect Warren Tucker as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Kusahara, Shigeru For For Management
1.4 Elect Director Sagawa, Keiichi For For Management
1.5 Elect Director Oyagi, Shigeo For For Management
1.6 Elect Director Shingai, Yasushi For For Management
2.1 Appoint Statutory Auditor Nagashima, For For Management
Yukiko
2.2 Appoint Statutory Auditor Nishiura, For For Management
Yasuaki
2.3 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Folgado Blanco as Director For For Management
5.2 Reelect Fernando Fernandez Mendez de For For Management
Andes as Director
5.3 Ratify Appointment of and Elect Jose For For Management
Angel Partearroyo Martin as Director
5.4 Reelect Carmen Gomez de Barreda Tous For For Management
de Monsalve as Director
5.5 Elect Agustin Conde Bajen as Director For For Management
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7 Approve Stock Split For For Management
8.1 Amend Remuneration Policy For For Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration Report For For Management
9 Amend Stock-for-Salary Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Executive For For Management
Directors
5b Approve Discharge of Non-Executive For For Management
Directors
6 Approve Dividends of EUR 0.403 per For For Management
Share
7 Ratify Ernst & Young as Auditor For For Management
8a Elect Carol Mills as Non-Executive For For Management
Director
8b Elect Robert MacLeod as Non-Executive For For Management
Director
8c Reelect Anthony Habgood as For For Management
Non-Executive Director
8d Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8e Reelect Adrian Hennah as Non-Executive For For Management
Director
8f Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8g Reelect Linda Sanford as Non-Executive For For Management
Director
8h Reelect Ben van der Veer as For For Management
Non-Executive Director
9a Reelect Erik Engstrom as Executive For For Management
Director
9b Reelect Nick Luff as Executive Director For For Management
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Approve Cancellation of up to 30 For For Management
Million Ordinary Shares Held in
Treasury
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11a
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Marike van Lier Lels as Director For For Management
7 Elect Carol Mills as Director For For Management
8 Elect Robert MacLeod as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Wolfhart Hauser as Director For For Management
12 Re-elect Adrian Hennah as Director For For Management
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Ben van der Veer as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
5 Approve Transaction with the French For Against Management
State
6 Approve Transaction with Nissan For For Management
7 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
8 Advisory Vote on Compensation of For Against Management
Carlos Ghosn, Chairman and CEO
9 Reelect Thierry Desmarest as Director For For Management
10 Elect Olivia Qiu as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to EUR
60 Million for Private Placements
17 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR1 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Share Matching Plan For For Management
8 Reelect Isidro Faine Casas as Director For Against Management
9 Ratify Appointment of and Elect For Against Management
Gonzalo Gortazar Rotaeche as Director
10 Advisory Vote on Remuneration Report For For Management
11 Approve Share Price Performance as For For Management
CEO's 2016 Bonus Metric
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Class Hei, Class Otsu, and Class 4
Preferred Shares - Amend Provisions on
Series 1 and 4 Class 7 Preferred
Shares and Series 1 and 4 Class 8
Preferred Shares
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Higashi, Kazuhiro For For Management
3.2 Elect Director Kan, Tetsuya For For Management
3.3 Elect Director Furukawa, Yuji For For Management
3.4 Elect Director Isono, Kaoru For For Management
3.5 Elect Director Osono, Emi For For Management
3.6 Elect Director Arima, Toshio For For Management
3.7 Elect Director Sanuki, Yoko For For Management
3.8 Elect Director Urano, Mitsudo For For Management
3.9 Elect Director Matsui, Tadamitsu For For Management
3.10 Elect Director Sato, Hidehiko For For Management
4 Amend Articles to Remove Provisions on For For Management
Class Hei, Class Otsu, and Class 4
Preferred Shares - Amend Provisions on
Series 1 and 4 Class 7 Preferred
Shares and Series 1 and 4 Class 8
Preferred Shares
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Rudy Provoost, Chairman and CEO
6 Approve Severance Payment Agreement For For Management
with Catherine Guillouard, Vice-CEO
7 Advisory Vote on Compensation of Rudy For For Management
Provoost, Chairman and CEO
8 Advisory Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO
9 Reelect Thomas Farrell as Director For For Management
10 Ratify Appointment of Elen Phillips as For For Management
Director
11 Reelect Elen Phillips as Director For For Management
12 Ratify Appointment of Marianne Culver For For Management
as Director
13 Reelect Marianne Culver as Director For For Management
14 Appoint KPMG as Auditor For For Management
15 Appoint Salustro Reydel as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 1.4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans (with Performance Conditions
Attached)
19 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (without Performance Conditions
Attached)
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kondo, Shiro For For Management
2.2 Elect Director Miura, Zenji For For Management
2.3 Elect Director Inaba, Nobuo For For Management
2.4 Elect Director Matsura, Yozo For For Management
2.5 Elect Director Yamashita, Yoshinori For For Management
2.6 Elect Director Sato, Kunihiko For For Management
2.7 Elect Director Oyama, Akira For For Management
2.8 Elect Director Noji, Kunio For For Management
2.9 Elect Director Azuma, Makoto For For Management
2.10 Elect Director Iijima, Masami For For Management
2.11 Elect Director Hatano, Mutsuko For For Management
3.1 Appoint Statutory Auditor Kurihara, For For Management
Katsumi
3.2 Appoint Statutory Auditor Narusawa, For For Management
Takashi
3.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Naito, Susumu For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Naito, Hiroyasu For For Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuji For For Management
2.7 Elect Director Matsui, Nobuyuki For For Management
2.8 Elect Director Kamio, Takashi For For Management
3.1 Appoint Statutory Auditor Sonoda, For For Management
Takashi
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Haruhiko
3.3 Appoint Statutory Auditor Matsuoka, For Against Management
Masaaki
3.4 Appoint Statutory Auditor Watanabe, For For Management
Ippei
4 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Megan Clark as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Michael L'Estrange as Director For For Management
10 Re-elect Chris Lynch as Director For For Management
11 Re-elect Paul Tellier as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect John Varley as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Luc Vanneste For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Davies as Director For For Management
4 Elect Irene Dorner as Director For For Management
5 Elect Bradley Singer as Director For For Management
6 Elect Sir Kevin Smith as Director For For Management
7 Re-elect Ian Davis as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Ruth Cairnie as Director For For Management
11 Re-elect Sir Frank Chapman as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect John McAdam as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Re-elect David Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Payment to Shareholders For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 06, 2016 Meeting Type: Annual/Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Richard L. George For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Michael H. McCain For For Management
1.8 Elect Director David I. McKay For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director Edward Sonshine For For Management
1.12 Elect Director Kathleen P. Taylor For For Management
1.13 Elect Director Bridget A. van Kralingen For For Management
1.14 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Confirm By-law Amendment to Increase For For Management
Maximum Aggregate Board Compensation
5 SP 1: Simplify Financial Reporting Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Davies as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Re-elect Morten Friis as Director For For Management
9 Re-elect Robert Gillespie as Director For For Management
10 Re-elect Penny Hughes as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Elect Mike Rogers as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cash and Share Offer for For For Management
BG Group plc
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cash and Share Offer for For For Management
BG Group plc
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve that Shell will become a Against Against Shareholder
Renewable Energy Company by Investing
the Profits from Fossil Fuels in
Renewable Energy
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve that Shell will become a Against Against Shareholder
Renewable Energy Company by Investing
the Profits from Fossil Fuels in
Renewable Energy
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Approve Cooptation of Rolf Hellermann For Against Management
as Non-Executive Director
5.2 Elect Bernd Hirsch as Director For Against Management
5.3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: MAY 25, 2016 Meeting Type: Special
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Bearer Shaers For For Management
Not Yet Immobilised and Decrease of
Share Capital
2 Amend Articles 4 and 5 of the Articles For For Management
of Incorporation in Accordance with
Item 1
3 Adapt Current Level of Legal Reserves For For Management
to Amended Share Capital Re: Item 1
4 Approve Fixing of the Price of For For Management
Cancelled Shares Re: Item 1
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 136
2.1 Elect Director Kanai, Masaaki For For Management
2.2 Elect Director Suzuki, Kei For For Management
2.3 Elect Director Ito, Toshiaki For For Management
2.4 Elect Director Yagyu, Masayoshi For For Management
3.1 Appoint Statutory Auditor Hattori, For For Management
Masaru
3.2 Appoint Statutory Auditor Inoue, Yuji For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Merger Proposal, Special Board None None Management
and Auditor Reports Re: Cross-Border
Merger with Koninklijke Ahold NV
2 Receive Information on Important None None Management
Changes to the Assets and Liabilities
of the Companies Involved in the Merger
3 Approve Cross-Border Merger with For For Management
Koninklijke Ahold N.V.
4 Approve EUR 1.5 Million PSU Award to For Against Management
Frans Muller
5 Approve Discharge of Directors for the For For Management
Period until EGM
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
4 Approve Additional Pension Scheme For For Management
Agreement (defined contribution) with
Ross McInnes, Chairman
5 Approve Additional Pension Scheme For For Management
Agreement (defined benefit) with Ross
McInnes, Chairman
6 Approve Additional Pension Scheme For For Management
Agreement (defined contribution) with
Philippe Petitcolin, CEO
7 Approve Additional Pension Scheme For For Management
Agreement (defined benefit) with
Philippe Petitcolin, CEO
8 Approve Transaction with a Group of For For Management
Banks (including BNP Paribas)
9 Approve Transaction with the French For For Management
State
10 Elect Gerard Mardine as Representative For For Management
of Employee Shareholders to the Board
11 Elect Eliane Carre-Copin as For For Management
Representative of Employee
Shareholders to the Board
A Reelect Marc Aubry as Representative Against Did Not Vote Management
of Employee Shareholders to the Board
B Elect Jocelyne Jobard as Against Did Not Vote Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Renew Appointment of Gilles Rainaut as For For Management
Alternate Auditor
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
17 Advisory Vote on Compensation of Ross For For Management
McInnes, Chairman from April 24, 2015
to Dec. 31, 2015
18 Advisory Vote on Compensation of For For Management
Philippe Petitcolin, CEO from April
24, 2015 to Dec. 31, 2015
19 Advisory Vote on Compensation of For For Management
Jean-Paul Herteman, CEO from Jan. 1,
2015 to April 23, 2015
20 Advisory Vote on Compensation of For For Management
Stephane Abrial, Ross McInnes and Marc
Ventre, Vice-CEOs from Jan. 1, 2015
to April 23, 2015
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
C Authorize Up to 0.55 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Jannica Fagerholm, Adine Axen, For For Management
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen, Per Sorlie, and Bjorn
Wahlroos (Chairman) as Directors;
Elect Christian Clausen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Tsutsui, Kimihisa For Against Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Miura, Takashi For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.93 per Share
4 Reelect Laurent Attal as Director For For Management
5 Reelect Claudie Haignere as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Elect Thomas Sudhof as Director For For Management
8 Elect Diane Souza as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For Against Management
Olivier Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Emori, Susumu For For Management
1.3 Elect Director Fukushima, Kazuyoshi For For Management
1.4 Elect Director Nakaya, Takahide For For Management
1.5 Elect Director Miyauchi, Saburo For For Management
1.6 Elect Director Nomura, Kosho For For Management
1.7 Elect Director Kishimura, Jiro For For Management
1.8 Elect Director Sakiyama, Yuko For For Management
1.9 Elect Director Shimomura, Yoichiro For For Management
1.10 Elect Director Tsuji, Yuko For For Management
1.11 Elect Director Tsuji, Tomokuni For For Management
1.12 Elect Director Kitamura, Norio For For Management
1.13 Elect Director Shimaguchi, Mitsuaki For For Management
1.14 Elect Director Hayakawa, Yoshiharu For For Management
2 Appoint Statutory Auditor Hiramatsu, For For Management
Takemi
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7 Elect Gesche Joost to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion;
Approve Creation of EUR 100 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Nakatsuka, Kazuhiro For For Management
1.7 Elect Director Takamura, Masato For For Management
1.8 Elect Director Shigemitsu, Tatsuo For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Nagano, Kiyoshi For For Management
1.11 Elect Director Watanabe, Keiji For For Management
1.12 Elect Director Tamaki, Akihiro For For Management
1.13 Elect Director Marumono, Masanao For For Management
1.14 Elect Director Sato, Teruhide For For Management
1.15 Elect Director Ayako Hirota Weissman For For Management
1.16 Elect Director Satake, Yasumine For For Management
1.17 Elect Director Yamada, Masayuki For For Management
1.18 Elect Director Takenaka, Heizo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Schwartz AM as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Steven Lowy as Director For For Management
6 Elect Carolyn Kay as Director For For Management
7 Elect Margaret Seale as Director For For Management
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Corporate
Governance Report
5 Approve Allocation of Income and For For Management
Dividends of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Receive Report from Nominating None None Management
Committee
9a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
10a Reelect Ole Jacob Sunde as Chairman For For Management
10b Reelect Tanya Cordrey as Director For For Management
10c Reelect Arnaud de Puyfontaine as For For Management
Director
10d Reelect Christian Ringnes as Director For For Management
10e Reelect Birger Steen as Director For For Management
10f Reelect Eugenie van Wiechen as Director For For Management
10g Elect Marianne Budnik as New Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 980,000 for the
Chairman and NOK 460,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Approve Remuneration of Nominating For For Management
Committee
13 Grant Power of Attorney to Board For Against Management
Pursuant to Article 7
14 Approve Creation of NOK 5.9 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Corporate
Governance Report
5 Approve Allocation of Income and For For Management
Dividends of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Receive Report from Nominating None None Management
Committee
9a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
10a Reelect Ole Jacob Sunde as Chairman For For Management
10b Reelect Tanya Cordrey as Director For For Management
10c Reelect Arnaud de Puyfontaine as For For Management
Director
10d Reelect Christian Ringnes as Director For For Management
10e Reelect Birger Steen as Director For For Management
10f Reelect Eugenie van Wiechen as Director For For Management
10g Elect Marianne Budnik as New Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 980,000 for the
Chairman and NOK 460,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Approve Remuneration of Nominating For For Management
Committee
13 Grant Power of Attorney to Board For Against Management
Pursuant to Article 7
14 Approve Creation of NOK 5.9 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 8.9
Million for Fiscal 2016
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.4 Million for Fiscal 2016
4.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 8.3
Million for Fiscal 2015
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 11 Million for Fiscal 2015
5 Amend Articles Re: Nationality of For For Management
Board Chairman and Board Size
6.1 Elect Silvio Napoli as Director For For Management
6.2 Reelect Alfred Schindler as Director For For Management
6.3.1 Reelect Pius Baschera as Director and For For Management
Member of the Remuneration Committee
6.3.2 Reelect Rudolf Fischer as Director and For Against Management
Member of the Remuneration Committee
6.3.3 Reelect Rolf Schweiger as Director and For For Management
Member of the Remuneration Committee
6.4.1 Reelect Monika Buetler as Director For For Management
6.4.2 Reelect Carole Vischer as Director For Against Management
6.4.3 Reelect Luc Bonnard as Director For Against Management
6.4.4 Reelect Patrice Bula as Director For For Management
6.4.5 Reelect Karl Hofstetter as Director For For Management
6.4.6 Reelect Anthony Nightingale as Director For For Management
6.4.7 Reelect Klaus Wellershoff as Director For For Management
6.5 Designate Adrian von Segesser as For For Management
Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve CHF 98,435 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7.2 Approve CHF 351,948 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Participation Certificates
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.00 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of Jean For Against Management
Pascal Tricoire
6 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
7 Elect Cecile Cabanis as Director For For Management
8 Elect Fred Kindle as Director For For Management
9 Reelect Leo Apotheker as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Antoine Gosset Grainville as For For Management
Director
12 Reelect Willy Kissling as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,500,000
14 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Renew Appointment of Mazars as Auditor For For Management
17 Renew Appointment of Thierry For For Management
Blanchetier as Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Rhian Davies as Director For For Management
5 Re-elect Michael Dobson as Director For Against Management
6 Re-elect Peter Harrison as Director For For Management
7 Re-elect Richard Keers as Director For For Management
8 Re-elect Philip Mallinckrodt as For For Management
Director
9 Re-elect Massimo Tosato as Director For For Management
10 Re-elect Robin Buchanan as Director For For Management
11 Re-elect Lord Howard of Penrith as For For Management
Director
12 Re-elect Nichola Pease as Director For For Management
13 Re-elect Bruno Schroder as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 3 Million Shares for For Against Management
Use in Restricted Stock Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Denis For Against Management
Kessler, Chairman and CEO
6 Elect Michele Aronvald as Director For For Management
7 Elect Bruno Pfister as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 607,009,237
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights but with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 151,752,305
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
14 Authorize Capital Increase of Up to For For Management
EUR 151,752,305 for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Securities For For Management
giving Access to Shares without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
Reserved for Specific Beneficiaries
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
20 Authorize up to 3 Million Shares for For Against Management
Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 794,207,917.85
23 Amend Article 19 of the Bylaws: Shares For For Management
Unavailability Period
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Nakayama, Junzo For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Izumida, Tatsuya For For Management
2.6 Elect Director Ozeki, Ichiro For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9c Approve May 9, 2016, as Record Date For For Management
for Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (6) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman, SEK 775,000 for Vice
Chairman, and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For Against Management
Douglas, Marie Ehrling (Chair), Alf
Goransson and Sofia Schorling Hogberg
as Directors; Elect Anders Boos as New
Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Reelect Carl Douglas (Chairman), For For Management
Mikael Ekdahl, Jan Andersson, Johan
Sidenmark, and Johan Strandberg as
Members of Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve 2016 Incentive Scheme and For For Management
Related Hedging Measures
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Tsurumi, Naoya For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Satomi, Haruki For For Management
2.5 Elect Director Okamura, Hideki For For Management
2.6 Elect Director Iwanaga, Yuji For For Management
2.7 Elect Director Natsuno, Takeshi For For Management
2.8 Elect Director Katsukawa, Kohei For For Management
3 Appoint Statutory Auditor Aoki, Shigeru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Matsuzawa, Takayoshi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Christopher Fisher as Director For For Management
5 Re-elect Baroness Ford as Director For For Management
6 Re-elect Andy Gulliford as Director For For Management
7 Re-elect Martin Moore as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Phil Redding as Director For For Management
10 Re-elect Mark Robertshaw as Director For For Management
11 Re-elect David Sleath as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Gerald Corbett as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Koge, Teiji For For Management
2.3 Elect Director Kubo, Hajime For For Management
2.4 Elect Director Uenoyama, Satoshi For For Management
2.5 Elect Director Sekiguchi, Shunichi For For Management
2.6 Elect Director Kato, Keita For For Management
2.7 Elect Director Hirai, Yoshiyuki For For Management
2.8 Elect Director Taketomo, Hiroyuki For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Kase, Yutaka For For Management
3.1 Appoint Statutory Auditor Goto, Takashi For For Management
3.2 Appoint Statutory Auditor Hamabe, For For Management
Yuichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: JAN 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Wada, Isami For For Management
2.2 Elect Director Abe, Toshinori For For Management
2.3 Elect Director Inagaki, Shiro For For Management
2.4 Elect Director Iku, Tetsuo For For Management
2.5 Elect Director Saegusa, Teruyuki For For Management
2.6 Elect Director Wakui, Shiro For For Management
2.7 Elect Director Uchida, Takashi For For Management
2.8 Elect Director Suguro, Fumiyasu For For Management
2.9 Elect Director Nishida, Kumpei For For Management
2.10 Elect Director Horiuchi, Yosuke For For Management
2.11 Elect Director Nakai, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Wada, Sumio For For Management
3.2 Appoint Statutory Auditor Shinohara, For For Management
Yoshinori
3.3 Appoint Statutory Auditor Kunisada, For Against Management
Koichi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: 008808732 Security ID: L8300G135
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive and Approve Board's 2015 None None Management
Activities Report
4 Receive Explanations on Main None None Management
Developments during 2015 and
Perspectives
5 Receive Information on 2015 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Share Repurchase For For Management
13a1 Elect Romain Bausch as Director For For Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For For Management
13a5 Elect Jean-Claude Finck as Director For For Management
13a6 Elect Pascale Toussing as Director For For Management
13b Elect Jean-Paul Senninger as Director For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: 008808732 Security ID: L8300G135
Meeting Date: APR 07, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Takahashi, Kunio For For Management
2.5 Elect Director Shimizu, Akihiko For For Management
2.6 Elect Director Suzuki, Yasuhiro For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Joseph M. DePinto For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Futagoishi, Kensuke For For Management
1.3 Elect Director Funatake, Yasuaki For For Management
1.4 Elect Director Ishiguro, Kazuhiko For For Management
1.5 Elect Director Oizumi, Taku For For Management
1.6 Elect Director Kawada, Hisanao For For Management
1.7 Elect Director Shimizu, Akihiko For For Management
1.8 Elect Director Ohashi, Yoji For For Management
1.9 Elect Director Miyazaki, Yuko For For Management
1.10 Elect Director Ohashi, Shuji For For Management
1.11 Elect Director Okina, Yuri For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 14, 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 Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 68 per Share
4.1.a Reelect Paul Desmarais as Director For Against Management
4.1.b Reelect August Von Finck as Director For Against Management
4.1.c Reelect August Francois Von Finck as For Against Management
Director
4.1.d Reelect Ian Gallienne as Director For Against Management
4.1.e Reelect Cornelius Grupp as Director For For Management
4.1.f Reelect Peter Kalantzis as Director For For Management
4.1.g Reelect Christopher Kirk as Director For Against Management
4.1.h Reelect Gerard Lamarche as Director For Against Management
4.1.i Reelect Sergio Marchionne as Director For Against Management
4.1.j Reelect Shelby Du Pasquier as Director For For Management
4.2 Reelect Sergio Marchionne as Board For Against Management
Chairman
4.3.a Appoint August Von Finck as Member of For Against Management
the Compensation Committee
4.3.b Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3.c Appoint Shelby Du Pasquier as Member For For Management
of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2,1 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal 2017
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million for Fiscal 2015
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Arai, Hiroshi For For Management
2.2 Elect Director Ihara, Michiyo For For Management
2.3 Elect Director Saeki, Hayato For Against Management
2.4 Elect Director Suezawa, Hitoshi For For Management
2.5 Elect Director Takesaki, Katsuhiko For For Management
2.6 Elect Director Tamagawa, Koichi For For Management
2.7 Elect Director Chiba, Akira For Against Management
2.8 Elect Director Nagai, Keisuke For For Management
2.9 Elect Director Harada, Masahito For For Management
2.10 Elect Director Mizobuchi, Toshihiro For For Management
2.11 Elect Director Miyauchi, Yoshinori For For Management
2.12 Elect Director Moriya, Shoji For For Management
2.13 Elect Director Yamada, Kenji For For Management
2.14 Elect Director Yokoi, Ikuo For For Management
3.1 Appoint Statutory Auditor Ogawa, Eiji For Against Management
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Shinji
4 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
5 Amend Articles to Formulate Plans to Against Against Shareholder
Cope with Electricity Market
Deregulation
6 Amend Articles to Formulate and Against Against Shareholder
Disclose Plans for Spent Nuclear Fuel
Recycling
7 Amend Articles to Conclude Nuclear Against Against Shareholder
Safety Agreements with Local
Governments
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Suzuki, Satoru For For Management
2.4 Elect Director Fujino, Hiroshi For For Management
2.5 Elect Director Miura, Yasuo For For Management
2.6 Elect Director Nishihara, Katsutoshi For For Management
2.7 Elect Director Sawaguchi, Minoru For For Management
2.8 Elect Director Fujiwara, Taketsugu For For Management
2.9 Elect Director Wada, Hiroko For For Management
3 Appoint Statutory Auditor Iida, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Murochi, Masato
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: FEB 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Appoint Statutory Auditor Yoshioka, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Shimamura, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Hayase, For Against Management
Keiichi
2.4 Appoint Statutory Auditor Horinokita, For Against Management
Shigehisa
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo For Against Management
2.2 Elect Director Hirata, Yoshihiro For For Management
2.3 Elect Director Shimano, Taizo For For Management
2.4 Elect Director Tarutani, Kiyoshi For For Management
2.5 Elect Director Tsuzaki, Masahiro For For Management
2.6 Elect Director Toyoshima, Takashi For For Management
2.7 Elect Director Hitomi, Yasuhiro For For Management
2.8 Elect Director Matsui, Hiroshi For For Management
3 Appoint Statutory Auditor Shimazu, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Kondo, Yukihiro
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Okamoto, Tadashi For For Management
2.2 Elect Director Higashide, Koichiro For For Management
3.1 Appoint Statutory Auditor Tarui, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Arakawa, For For Management
Chihiro
3.3 Appoint Statutory Auditor Ishikawa, For Against Management
Kaoru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Todoroki, Masahiko For For Management
2.5 Elect Director Akimoto, Toshiya For For Management
2.6 Elect Director Arai, Fumio For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kudo, Hideyuki For For Management
2.2 Elect Director Nakamura, Yukio For For Management
2.3 Elect Director J. Christopher Flowers For For Management
2.4 Elect Director Ernest M. Higa For For Management
2.5 Elect Director Kani, Shigeru For For Management
2.6 Elect Director Makihara, Jun For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
3 Appoint Statutory Auditor Nagata, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For For Management
Aikawa, Naohisa
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 34
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
2.6 Elect Director Ando, Keiichi For For Management
3.1 Appoint Statutory Auditor Yokoyama, For Against Management
Shinichi
3.2 Appoint Statutory Auditor Kato, Ikuo For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dominic Blakemore as Director For For Management
4 Elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Elect Sara Mathew as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Elect Jeffrey Poulton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Increase in Authorised Share For For Management
Capital and Amend Memorandum of
Association
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Week's Notice
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
and Share Offer for Baxalta
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Iwai, Tsunehiko For For Management
2.3 Elect Director Sakai, Toru For For Management
2.4 Elect Director Ishikura, Yoko For For Management
2.5 Elect Director Iwata, Shoichiro For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Nakamura, Akihiro For For Management
2.3 Elect Director Hitosugi, Itsuro For For Management
2.4 Elect Director Nagasawa, Yoshihiro For For Management
2.5 Elect Director Sugimoto, Hirotoshi For For Management
2.6 Elect Director Shibata, Hisashi For For Management
2.7 Elect Director Yagi, Minoru For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Kato, Kazuyasu For For Management
3 Appoint Statutory Auditor Okoshi, For For Management
Yutaka
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Kameoka, Tsuyoshi For Against Management
2.2 Elect Director Okada, Tomonori For For Management
2.3 Elect Director Takeda, Minoru For For Management
2.4 Elect Director Masuda, Yukio For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Ahmed M. Alkhunaini For For Management
2.7 Elect Director Nabil A. Al Nuaim For For Management
2.8 Elect Director Christopher K. Gunner For For Management
2.9 Elect Director Philip Choi For For Management
3.1 Appoint Statutory Auditor Yamagishi, For For Management
Kenji
3.2 Appoint Statutory Auditor Yamada, For For Management
Kiyotaka
3.3 Appoint Statutory Auditor Takahashi, For For Management
Kenji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015/2016
6.1 Reelect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
6.2 Reelect Jim Hagemann Snabe to the For For Management
Supervisory Board
6.3 Reelect Werner Wenning to the For For Management
Supervisory Board
7 Approve Creation of EUR 90 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
8 Approve Spin-Off and Takeover For For Management
Agreement with Siemens Healthcare GmbH
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ng Chi Sing as Director For For Management
3.2 Elect Cheng Kar Shun as Director For Against Management
3.3 Elect Chau Tak Hay as Director For For Management
3.4 Elect Lan Hong Tsung, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Options Under the For Against Management
Share Option Scheme and Issuance of
Shares Upon Exercise of Options
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEB A Security ID: W25381141
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Amend Articles Re: Number of Directors For For Management
13 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.80 Million for
Chairman, SEK 860,000 for the Vice
Chairmen, and SEK 660,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15a1 Reelect Johan H. Andresen as Director For For Management
15a2 Reelect Signhild Arnegard Hansen as For For Management
Director
15a3 Reelect Samir Brikho as Director For For Management
15a4 Reelect Annika Falkengren as Director For For Management
15a5 Reelect Winnie Fok as Director For For Management
15a6 Reelect Urban Jansson as Director For For Management
15a7 Reelect Birgitta Kantola as Director For For Management
15a8 Reelect Tomas Nicolin as Director For For Management
15a9 Reelect Sven Nyman as Director For For Management
15a10 Reelect Jesper Ovesen as Director For For Management
15a11 Reelect Marcus Wallenberg as Director For For Management
15a12 Elect Helena Saxon as New Director For For Management
15a13 Elect Sara Ohrvall as New Director For For Management
15b Elect Marcus Wallenberg as Chairman of For For Management
the Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Profit Sharing Program For For Management
18b Approve Share Deferral Plan for For For Management
President, Group Executive Committee,
and Certain Other Executive Managers
19a Authorize Share Repurchase Program For For Management
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares Inter Alia in
Connection with Long-Term Incentive
Plan
19c Authorize Reissuance of Repurchased For For Management
Class A Shares in Connection with 2016
Long-Term Equity Programmes
20 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 10 Percent of the Total
Number of Shares
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22a Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
22b Instruct Board to Appoint a Working None Against Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
22c Require the Results from the Working None Against Shareholder
Group Concerning Item 17b to be
Reported to the AGM
22d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22g Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22h Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
22i Request the Board to Investigate and None For Shareholder
Report on Consequences of Abolishment
of Multiple Share Classes at the
Company
22j Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22k Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
23 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
11 Approve Discharge of Board and For For Management
President
12 Amend Articles Re: Designate Newspaper For For Management
to Publish Meeting Announcements
13 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman and SEK 665,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Johan Karlstrom as Director For For Management
15b Reelect Par Boman as Director For Against Management
15c Reelect John Carrig as Director For For Management
15d Reelect Nina Linander as Director For Against Management
15e Reelect Fredrik Lundberg as Director For Against Management
15f Reelect Jayne McGivern as Director For For Management
15g Reelect Charlotte Stromberg as Director For For Management
15h Elect Hans Biorck as New Director For Against Management
15i Elect Hans Biorck as Chairman of the For Against Management
Board of Directors
16 Ratify EY as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Authorize Repurchase of up to 4 For For Management
Million Series B Shares to Fund
2014-2016 Long-Term Incentive Plan
18b Approve Transfer of up to 763,000 For For Management
Series B Shares to Cover Certain Costs
Related to Outstanding Incentive Plans
19a Approve Long-Term Incentive Plan (SEOP For For Management
4)
19b Authorize Repurchase and Transfer of For For Management
up to 13.5 Million Series B Shares to
Fund SEOP 4
19c Approve Swap Agreement with Third For Against Management
Party as Alternative to Item 19b
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SMART REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Huw Thomas For For Management
1.2 Elect Trustee Jamie McVicar For For Management
1.3 Elect Trustee Kevin Pshebniski For For Management
1.4 Elect Trustee Michael Young For For Management
1.5 Elect Trustee Garry Foster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Vinita Bali as Director For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley For For Management
as Director
8 Re-elect Julie Brown as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Elect Robin Freestone as Director For For Management
11 Re-elect Michael Friedman as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Roberto Quarta as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect Bill Seeger as Director For For Management
10 Re-elect Sir Kevin Tebbit as Director For For Management
11 Elect Chris O'Shea as Director For For Management
12 Elect Andrew Reynolds Smith as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Sharesave Scheme For For Management
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder
7 Elect Board Chair None For Management
8 Approve Remuneration of Directors For For Management
9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder
9.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR5.90 per Share
(Including Exceptional Dividends of 2.
50 per Share)
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Bruno Bich as Director For For Management
7 Reelect Mario Guevara as Director For Against Management
8 Reelect Elizabeth Bastoni as Director For For Management
9 Advisory Vote on Compensation of Bruno For For Management
Bich, Chairman
10 Advisory Vote on Compensation Mario For Against Management
Guevara, CEO
11 Advisory Vote on Compensation of For Against Management
Francois Bich, Vice-CEO
12 Advisory Vote on Compensation of For Against Management
Marie-Aimee Bich-Dufour, Vice-CEO
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding a
New Transaction
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant For For Management
to Item 18 Above
20 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Chairman, CEO, and Vice-CEOs
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Advisory Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman
6 Advisory Vote on Compensation of For For Management
Frederic Oudea, CEO
7 Advisory Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
8 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2015 to
Certain Senior Management, Responsible
Officers and Risk-Takers
9 Reelect Nathalie Rachou as Director For For Management
10 Elect Juan Maria Nin Genova as Director For For Management
11 Elect Emmanuel Roman as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 403 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.779 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.779 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
20 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Robert Baconnier as Director For For Management
5 Reelect Astrid Bellon as Director For Against Management
6 Reelect Francois-Xavier Bellon as For Against Management
Director
7 Elect Emmanuel Babeau as Director For For Management
8 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman
9 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 16.2 of Bylaws Re: For For Management
Record Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Nikesh Arora For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Ronald Fisher For For Management
2.5 Elect Director Yun Ma For For Management
2.6 Elect Director Miyasaka, Manabu For For Management
2.7 Elect Director Yanai, Tadashi For For Management
2.8 Elect Director Nagamori, Shigenobu For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Transfer of Shares of Subsidiaries in For For Management
Accordance with the Reorganization of
Group Companies
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Miyazawa, Yuichi For For Management
3.4 Elect Director Hara, Kiyomi For For Management
3.5 Elect Director Kuribayashi, Yoshiro For For Management
3.6 Elect Director Hokari, Hirohisa For For Management
3.7 Elect Director Otani, Hiraku For For Management
3.8 Elect Director Murai, Tsuyoshi For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.30 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a Reelect Jean-Marie Solvay as Director For For Management
7.a1 Ratify Deloitte, Represented by Michel For For Management
Denayer, as Auditor
7.a2 Acknowledge Corine Magnin as Second For For Management
Representative of Deloitte
7.b Approve Auditors' Remuneration For For Management
8 Approve Change-of-Control Clause For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Tsuji, Shinji For For Management
3.3 Elect Director Ehara, Shigeru For For Management
3.4 Elect Director Ito, Shoji For For Management
3.5 Elect Director Fujikura, Masato For For Management
3.6 Elect Director Yoshikawa, Koichi For For Management
3.7 Elect Director Okumura, Mikio For For Management
3.8 Elect Director Nishizawa, Keiji For For Management
3.9 Elect Director Takahashi, Kaoru For For Management
3.10 Elect Director Nohara, Sawako For For Management
3.11 Elect Director Endo, Isao For For Management
3.12 Elect Director Murata, Tamami For For Management
3.13 Elect Director Scott Trevor Davis For For Management
4 Appoint Statutory Auditor Hanawa, For For Management
Masaki
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 14, 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 Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Stacy Enxing Seng as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For For Management
4.1.5 Reelect Anssi Vanjoki as Director For For Management
4.1.6 Reelect Roland van der Vis as Director For For Management
4.1.7 Reelect Jinlong Wang as Director For For Management
4.2 Elect Lynn Dorsey Bleil as Director For For Management
4.3.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.3.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.3 Appoint Stacy Enxing Seng as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.4
Million
6 Approve CHF 60,175 Reduction in Share For For Management
Capital via Cancellation of Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Yoshida, Kenichiro For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Nimura, Takaaki For For Management
1.5 Elect Director Harada, Eiko For For Management
1.6 Elect Director Ito, Joichi For For Management
1.7 Elect Director Tim Schaaff For For Management
1.8 Elect Director Matsunaga, Kazuo For For Management
1.9 Elect Director Miyata, Koichi For For Management
1.10 Elect Director John V.Roos For For Management
1.11 Elect Director Sakurai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Ishii, Shigeru For For Management
2.3 Elect Director Sumimoto, Yuichiro For For Management
2.4 Elect Director Kiyomiya, Hiroaki For For Management
2.5 Elect Director Hagimoto, Tomo For For Management
2.6 Elect Director Ito, Yutaka For For Management
2.7 Elect Director Niwa, Atsuo For For Management
2.8 Elect Director Kambe, Shiro For For Management
2.9 Elect Director Yamamoto, Isao For For Management
2.10 Elect Director Kuniya, Shiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Saegusa, Takaharu
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion
--------------------------------------------------------------------------------
SOUTH32 LIMITED
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Xolani Mkhwanazi as Director For For Management
3 Elect David Crawford as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Awards to Graham For For Management
Kerr, Chief Executive Officer and
Executive Director of the Company
7 Approve the Giving of Benefits to a For For Management
Person Ceasing to Hold a Managerial or
Executive Office in the Company
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Iain Cornish as Director For For Management
6 Re-elect Andrew Croft as Director For For Management
7 Re-elect Ian Gascoigne as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect David Lamb as Director For For Management
10 Re-elect Patience Wheatcroft as For For Management
Director
11 Re-elect Roger Yates as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278129
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For Against Management
6 Approve Company's Capital Redemption For For Management
Reserve
7 Fix the Variable Remuneration Ratio For For Management
8 Approve Employee Share Plan For For Management
9A Re-elect Sir Gerry Grimstone as For For Management
Director
9B Re-elect Pierre Danon as Director For For Management
9C Re-elect Noel Harwerth as Director For For Management
9D Re-elect Isabel Hudson as Director For For Management
9E Re-elect Kevin Parry as Director For For Management
9F Re-elect Lynne Peacock as Director For For Management
9G Re-elect Martin Pike as Director For For Management
9H Re-elect Luke Savage as Director For For Management
9I Re-elect Keith Skeoch as Director For For Management
10A Elect Colin Clark as Director For For Management
10B Elect Melanie Gee as Director For For Management
10C Elect Paul Matthews as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
3 Elect Steven Terrell Clontz as Director For For Management
4 Elect Tan Tong Hai as Director For For Management
5 Elect Peter Seah Lim Huat as Director For Against Management
6 Elect Sio Tat Hiang as Director For For Management
7 Elect Nasser Marafih as Director For Against Management
8 Elect Ma Kah Woh as Director For For Management
9 Elect Rachel Eng Yaag Ngee as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Final Dividend For For Management
12 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Approve Restricted Stock Grants to For Against Management
President and CEO
6 Reelect Janet Davidson to Supervisory For For Management
Board
7 Elect Salvatore Manzi to Supervisory For For Management
Board
8 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Reelect Gerard Mestrallet as Director For For Management
5 Reelect Jean-Louis Chaussade as For For Management
Director
6 Reelect Delphine Ernotte Cunci as For For Management
Director
7 Reelect Isidro Faine Casas as Director For Against Management
8 Ratify Appointment of Judith Hartmann For For Management
as Director
9 Ratify Appointment of Pierre Mongin as For For Management
Director
10 Elect Miriem Bensalah Chaqroun as For For Management
Director
11 Elect Belen Garijo as Director For For Management
12 Elect Guillaume Thivolle as For For Management
Representative of Employee
Shareholders to the Board
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
15 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Change Company Name to SUEZ and Amend For For Management
Article 2 of Bylaws Accordingly
18 Amend Article 11 of Bylaws Re: For For Management
Chairman Age Limit
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans (With Performance Conditions
Attached)
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
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 Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 18.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.8
Million
5.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
5.2.1 Reelect Matthias Bichsel as Director For For Management
5.2.2 Reelect Thomas Glanzmann as Director For For Management
5.2.3 Reelect Jill Lee as Director For For Management
5.2.4 Reelect Marco Musetti as Director For For Management
5.2.5 Reelect Gerhard Roiss as Director For For Management
5.3.1 Elect Axel Heitmann as Director For For Management
5.3.2 Elect Mikhail Lifshitz as Director For For Management
6.1.1 Appoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
6.1.2 Appoint Jill Lee as Member of the For For Management
Compensation Committee
6.1.3 Appoint Marco Musetti as Member of the For For Management
Compensation Committee
7 Ratify KPMG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishitobi, Osamu For For Management
1.2 Elect Director Tokura, Masakazu For For Management
1.3 Elect Director Deguchi, Toshihisa For For Management
1.4 Elect Director Ono, Tomohisa For For Management
1.5 Elect Director Okamoto, Yoshihiko For For Management
1.6 Elect Director Nishimoto, Rei For For Management
1.7 Elect Director Nozaki, Kunio For For Management
1.8 Elect Director Ueda, Hiroshi For For Management
1.9 Elect Director Ito, Kunio For For Management
1.10 Elect Director Ikeda, Koichi For For Management
1.11 Elect Director Tomono, Hiroshi For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Omori, Kazuo For For Management
2.2 Elect Director Nakamura, Kuniharu For For Management
2.3 Elect Director Hidaka, Naoki For For Management
2.4 Elect Director Iwasawa, Hideki For For Management
2.5 Elect Director Fujita, Masahiro For For Management
2.6 Elect Director Tabuchi, Masao For For Management
2.7 Elect Director Imura, Hirohiko For For Management
2.8 Elect Director Horie, Makoto For For Management
2.9 Elect Director Takahata, Koichi For For Management
2.10 Elect Director Hyodo, Masayuki For For Management
2.11 Elect Director Harada, Akio For For Management
2.12 Elect Director Tanaka, Yayoi For For Management
2.13 Elect Director Sugiyama, Hideji For For Management
2.14 Elect Director Ehara, Nobuyoshi For For Management
3.1 Appoint Statutory Auditor Kawahara, For For Management
Takuro
3.2 Appoint Statutory Auditor Nagai, Toshio For For Management
3.3 Appoint Statutory Auditor Kato, For Against Management
Yoshitaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
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 18
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Uchioke, Fumikiyo For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Kawai, Fumiyoshi For For Management
2.5 Elect Director Yano, Atsushi For For Management
2.6 Elect Director Ushijima, Nozomi For For Management
2.7 Elect Director Ito, Junji For For Management
2.8 Elect Director Tani, Makoto For For Management
2.9 Elect Director Kasui, Yoshitomo For For Management
2.10 Elect Director Nakano, Takahiro For For Management
2.11 Elect Director Hiramatsu, Kazuo For For Management
2.12 Elect Director Nishimura, Akira For For Management
2.13 Elect Director Sato, Hiroshi For For Management
3 Appoint Statutory Auditor Uehara, For For Management
Michiko
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Ota, Jun For For Management
3.3 Elect Director Noda, Koichi For For Management
3.4 Elect Director Kubo, Tetsuya For For Management
3.5 Elect Director Yokoyama, Yoshinori For For Management
4.1 Appoint Statutory Auditor Teramoto, For For Management
Toshiyuki
4.2 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Tanaka, Hiroaki For For Management
2.3 Elect Director Nishi, Minoru For For Management
2.4 Elect Director Onga, Kenji For For Management
2.5 Elect Director Ii, Yasutaka For For Management
2.6 Elect Director Ishida, Hiroki For For Management
2.7 Elect Director Kuroda, Yutaka For For Management
2.8 Elect Director Yamamoto, Satoru For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Uchioke, Fumikiyo For For Management
2.11 Elect Director Murakami, Kenji For For Management
3 Appoint Statutory Auditor Murata, For For Management
Morihiro
--------------------------------------------------------------------------------
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
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Dean A. Connor For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director M. Marianne Harris For For Management
1.6 Elect Director Sara Grootwassink Lewis For For Management
1.7 Elect Director Scott F. Powers For For Management
1.8 Elect Director Real Raymond For For Management
1.9 Elect Director Hugh D. Segal For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
1.11 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Climate Change For For Shareholder
5 SP 2: Approve Annual Disclosure of Against For Shareholder
Lobbying-Related Matters
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Kurihara, Nobuhiro For For Management
2.3 Elect Director Okizaki, Yukio For For Management
2.4 Elect Director Torii, Nobuhiro For For Management
2.5 Elect Director Kakimi, Yoshihiko For For Management
2.6 Elect Director Tsuchida, Masato For For Management
2.7 Elect Director Naiki, Hachiro For For Management
2.8 Elect Director Inoue, Yukari For For Management
3 Elect Director and Audit Committee For For Management
Member Chiji, Kozo
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Par Boman as Director For For Management
12b Reelect Annemarie Gardshol as Director For For Management
12c Reelect Magnus Groth as Director For For Management
12d Reelect Louise Svanberg as Director For For Management
12e Reelect Bert Nordberg as Director For For Management
12f Reelect Barbara Thoralfsson as Director For For Management
12g Elect Ewa Bjorling as New Director For For Management
12h Elect Maija-Liisa Friman as New For For Management
Director
12i Elect Johan Malmquist as New Director For For Management
13 Elect Par Boman as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Aggregated Dividends of SEK 6 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 120 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 365 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 900,000 for Vice
Chairmen, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For Against Management
17b Reelect Par Boman as Director For Against Management
17c Reelect Tommy Bylund as Director For Against Management
17d Reelect Ole Johansson as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For Against Management
17g Reelect Bente Rathe as Director For For Management
17h Reelect Charlotte Skog as Director For Against Management
17i Reelect Frank Vang-Jensen as Director For For Management
17j Elect Karin Apelman as New Director For For Management
17k Elect Kerstin Hessius as New Director For For Management
18 Elect Par Boman as Board Chairman For Against Management
19 Ratify KPMG and Ernst & Young as For For Management
Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2015 Annual Report (Non-Voting) None None Management
1.2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.3 Receive Statutory Auditors' Report None None Management
(Non-Voting)
1.4 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.2 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 21.9 Million
5.1 Elect Nayla Hayek as Director and For Against Management
Board Chairman
5.2 Elect Ernst Tanner as Director For Against Management
5.3 Elect Georges N. Hayek as Director For Against Management
5.4 Elect Claude Nicollier as Director For For Management
5.5 Elect Jean-Pierre Roth as Director For For Management
5.6 Elect Daniela Aeschlimann as Director For Against Management
6.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
6.6 Appoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report of the Board of None None Management
Directors (Non-Voting)
1.2 Receive Financial Statements None None Management
(Non-Voting)
1.3 Receive Statutory Auditors' Reports None None Management
(Non-Voting)
1.4 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.2 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 21.9 Million
5.1 Reelect Nayla Hayek as Director and For Against Management
Board Chairman
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Georges N. Hayek as Director For Against Management
5.4 Reelect Claude Nicollier as Director For For Management
5.5 Reelect Jean-Pierre Roth as Director For For Management
5.6 Elect Daniela Aeschlimann as Director For Against Management
6.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
6.6 Appoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.70 Per Share
10a Approve Discharge of Mikael Wolf For Against Management
(Former CEO, for the 2015 Fiscal Year)
10b Approve Discharge of Ulrika Francke For For Management
(Regular Board Member)
10c Approve Discharge of Goran Hedman For For Management
(Regular Board Member)
10d Approve Discharge of Lars Idermark For For Management
(Regular Board Member)
10e Approve Discharge of Pia Rudengren For For Management
(Regular Board Member)
10f Approve Discharge of Anders Sundstrom For Against Management
(Chairman of the Board)
10g Approve Discharge of Karl-Henrik For For Management
Sundstrom (Regular Board Member)
10h Approve Discharge of Siv Svensson For For Management
(Regular Board Member)
10i Approve Discharge of Anders Igel For For Management
(Regular Board Member)
10j Approve Discharge of Maj-Charlotte For For Management
Wallin (Regular Board Member)
10k Approve Discharge of Camilla Linder For For Management
(Regular Employee Representative)
10l Approve Discharge of Roger Ljung For For Management
(Regular Employee Representative)
10m Approve Discharge of Karin Sandstrom For For Management
(Deputy Employee Representative,
Having Acted at one Board Meeting)
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.43 Million for
Chairman, SEK 815,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13a Elect Bodil Eriksson as New Director For For Management
13b Elect Peter Norman as New Director For For Management
13c Reelect Ulrika Francke as Director For For Management
13d Reelect Goran Hedman as Director For For Management
13e Reelect Lars Idermark as Director For For Management
13f Reelect Pia Rudengren as Director For For Management
13g (Blank Item Resulting from the None Against Management
Withdrawal of Anders Sundstrom as a
Board Candidate)
13h Reelect Karl-Henrik Sundstrom as For For Management
Director
13i Reelect Siv Svensson as Director For For Management
14 Elect Lars Idermark as Board Chairman For For Management
15 Approve Procedures For Nominating For For Management
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2016)
20b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2016)
20c Approve Equity Plan Financing to For For Management
Participants of 2015 and Previous
Programs
21 Instruct the Board and/or CEO to None Against Shareholder
Implement Lean-Concept in All
Operations
22 Instruct the Board and/or CEO to Make None Against Shareholder
Communication with Shareholders More
Efficient
23 Instruct the Board and/or CEO to None Against Shareholder
Create Basic Services for Share
Investors
24 Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
25 Instruct Board to Appoint a Working None Against Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
26 Annually Publish Report on Gender None Against Shareholder
Equality and Ethnical Diversity
(Related to Items 24 and 25)
27 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
28 Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
29 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
30 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
31 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
32 Instruct Board to Attend to the None Against Shareholder
Question Regarding Dismantling the
Sign Swedbank Stadium (Malmoe)
33 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income, For For Management
Dividends of SEK 8 Per Share and
Special Dividend of SEK 12 Per Share
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 15.4 Million Reduction in For For Management
Share Capital via Share Cancellation
10b Approve SEK 15.4 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Equity to Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Determine Number of Directors (7) and For For Management
Deputy (0) Directors of Board
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.75 Million to the
Chairman, SEK 830,000 to the Vice
Chairman, and SEK 700,000 to Other
Directors; Approve Remuneration for
Committee Work
15a Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chair), Jacqueline Hoogerbrugge,
Conny Karlsson, Wenche Rolfsen, Meg
Tiveus, and Joakim Westh as Directors
15b Elect Conny Karlsson as Board Chairman For For Management
15c Elect Andrew Cripps as Vice Chairman For For Management
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG as Auditors For For Management
19 Amend Articles Re: Appointment of For For Management
Auditor
20a Establish a Policy Concerning Zero None Against Shareholder
Tolerance for Workplace Accidents
20b Instruct the Board to Set up a None Against Shareholder
Committee to Ensure Follow-Up on the
Issue of Workplace Accidents
20c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
20d Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
20e Instruct Board to Appoint a Working None Against Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
20f Require the Results from the Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversity to be Reported to the AGM
20g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20h Require that Board Members Cannot be None Against Shareholder
Invoiced by a Legal Entity
20i Instruct Nomination Committee to Pay None Against Shareholder
Particular Attention to Issues
Associated with Ethics, Gender, and
Ethnicity
20j Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
20k Instruct Board to Prepare a Proposal None Against Shareholder
Concerning a System for Giving Small
and Medium-Sized Shareholders
Representation in Both the Board of
Directors and the Nominating Committee
20l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
20n Instruct Board to Pay Attention to the None Against Shareholder
Desirability to Achieve a National so
Called "Cool-Off Period" for
Politicains
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect J R Slosar as Director For For Management
1b Elect R W M Lee as Director For For Management
1c Elect J B Rae-Smith as Director For For Management
1d Elect G R H Orr as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 8.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.44
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.15 Million
4.3 Approve Maximum Fixed Remuneration and For For Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 13.7 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Wolf Becke as Director For For Management
5.3 Reelect Gerold Buehrer as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Frank Keuper as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Appoint Henry Peter as Member of the For For Management
Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.70 per For For Management
Share from Capital Contribution
Reserves
6 Approve Creation of CHF 91.8 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
7 Approve Creation of CHF 91.8 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
8.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.8
Million
8.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 7 Million
9.1.1 Reelect Christopher Chambers as For For Management
Director
9.1.2 Reelect Bernhard Hammer as Director For Against Management
9.1.3 Reelect Rudolf Huber as Director For Against Management
9.1.4 Reelect Mario Seris as Director For For Management
9.1.5 Reelect Klaus Wecken as Director For Against Management
9.1.6 Reelect Hans Peter Wehrli as Director For Against Management
9.1.7 Elect Elisabeth Bourqui as Director For For Management
9.1.8 Elect Markus Graf as Director For Against Management
9.2 Elect Hans Peter Wehrli as Board For Against Management
Chairman
9.3.1 Appoint Christopher Chambers as Member For For Management
of the Compensation Committee
9.3.2 Appoint Mario Seris as Member of the For For Management
Compensation Committee
9.3.3 Appoint Elisabeth Boruqui as Member of For For Management
the Compensation Committee
9.4 Designate Pauli Wiesli as Independent For For Management
Proxy
9.5 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 20.3 Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Gibson Brandon as For For Management
Director
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Carlos Represas as Director For For Management
5.1i Reelect Philip Ryan as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Paul Tucker as Director For For Management
5.2a Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2b Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2c Appoint Carlos Represas as Member of For For Management
the Compensation Committee
5.2d Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 10.1
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9 Amend Articles Re: Financial Markets For For Management
Infrastructure Act
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 06, 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 Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Frank Esser as Director For For Management
4.2 Reelect Barbara Frei as Director For For Management
4.3 Reelect Catherine Muehlemann as For For Management
Director
4.4 Reelect Theofil Schlatter as Director For For Management
4.5 Elect Roland Abt as Director For For Management
4.6 Elect Valerie Berset Bircher as For For Management
Director
4.7 Elect Alain Carrupt as Director For For Management
4.8 Elect Hansueli Loosli as Director For For Management
4.9 Elect Hansueli Loosli as Board Chairman For For Management
5.1 Appoint Frank Esser as Member of the For For Management
Compensation Committee
5.2 Reelect Barbara Frei as Member of the For For Management
Compensation Committee
5.3 Reelect Hansueli Loosli as Member of For For Management
the Compensation Committee
5.4 Reelect Theofil Schlatter as Member of For For Management
the Compensation Committee
5.5 Reelect Hans Werder as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Lee as Director For For Management
3 Elect John Roberts as Director For For Management
4 Elect Grant Fenn as Director For For Management
5 Approve the Grant of Rights to Kerrie For For Management
Mather
1 Elect Gillian Larkins as Director For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Reelect Thomas Rabe to the Supervisory For For Management
Board
6.2 Elect Ursula Buck to the Supervisory For For Management
Board
6.3 Reelect Horst-Otto Geberding to the For For Management
Supervisory Board
6.4 Reelect Andrea Pfeifer to the For For Management
Supervisory Board
6.5 Reelect Michael Becker to the For For Management
Supervisory Board
6.6 Reelect Winfried Steeger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 36,750 Reduction in Share For For Management
Capital via Cancellation of Treasury
Shares
5.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.00 per Share
5.2 Approve Allocation of Special Dividend For For Management
of CHF 5.00 per Share
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Eveline Saupper as Director For For Management
6.8 Reelect Juerg Witmer as Director For For Management
7 Reelect Michel Demare as Board Chairman For For Management
8.1 Reelect Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Reelect Juerg Witmer as Member of the For For Management
Compensation Committee
8.3 Appoint Stefan Borgas as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.5 Million
10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 41
Million
11 Designate Lukas Handschin as For For Management
Independent Proxy
12 Ratify KPMG AG as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
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 28
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Indemnify Directors
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Hayashi, Masayoshi For For Management
3.3 Elect Director Nakajima, Yukio For For Management
3.4 Elect Director Tamura, Koji For For Management
3.5 Elect Director Obe, Kazuya For For Management
3.6 Elect Director Watanabe, Mitsuru For For Management
3.7 Elect Director Asano, Kaoru For For Management
3.8 Elect Director Tachibana, Kenji For For Management
3.9 Elect Director Nishiura, Susumu For For Management
3.10 Elect Director Takahashi, Masayo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kamao, Yukitoshi
4.2 Elect Director and Audit Committee For Against Management
Member Onishi, Koichi
4.3 Elect Director and Audit Committee For Against Management
Member Kajiura, Kazuhito
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fukuda, Shuji For For Management
2.2 Elect Director Kitabayashi, Yuichi For For Management
2.3 Elect Director Kikuchi, Ken For For Management
2.4 Elect Director Matsushima, Shigeru For For Management
2.5 Elect Director Fushihara, Masafumi For For Management
2.6 Elect Director Nishimura, Toshihide For For Management
2.7 Elect Director Funakubo, Yoichi For For Management
2.8 Elect Director Miura, Keiichi For For Management
2.9 Elect Director Karino, Masahiro For For Management
2.10 Elect Director Ando, Kunihiro For For Management
2.11 Elect Director Egami, Ichiro For For Management
2.12 Elect Director Koizumi, Yoshiko For For Management
2.13 Elect Director Arima, Yuzo For For Management
3 Appoint Statutory Auditor Kasamura, For For Management
Hidehiko
4 Appoint Alternate Statutory Auditor For For Management
Mitani, Wakako
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Accounting Transfers For For Management
3.1 Appoint Statutory Auditor Morichi, For For Management
Shigeru
3.2 Appoint Statutory Auditor Miyakoshi, For For Management
Kiwamu
3.3 Appoint Statutory Auditor Saito, For For Management
Kunitoshi
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
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 50
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Kimoto, Shigeru For For Management
3.3 Elect Director Akiyama, Hiroaki For For Management
3.4 Elect Director Monda, Shinji For For Management
3.5 Elect Director Takayama, Shunzo For For Management
3.6 Elect Director Murata, Yoshio For For Management
3.7 Elect Director Awano, Mitsuaki For For Management
3.8 Elect Director Kameoka, Tsunekata For For Management
3.9 Elect Director Nakajima, Kaoru For For Management
3.10 Elect Director Goto, Akira For For Management
3.11 Elect Director Torigoe, Keiko For For Management
4 Appoint Statutory Auditor Hiramoto, For For Management
Akira
5 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 90
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Hasegawa, Yasuchika For Against Management
3.2 Elect Director Christophe Weber For Against Management
3.3 Elect Director Honda, Shinji For For Management
3.4 Elect Director Iwasaki, Masato For For Management
3.5 Elect Director Andrew Plump For For Management
3.6 Elect Director Sudo, Fumio For For Management
3.7 Elect Director Sakane, Masahiro For For Management
3.8 Elect Director Michel Orsinger For For Management
3.9 Elect Director Shiga, Toshiyuki For For Management
3.10 Elect Director Higashi, Emiko For For Management
3.11 Elect Director Fujimori, Yoshiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For Against Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.4 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan for Inside Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan for Outside
Directors Who Are Not Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan for Directors Who Are Audit
Committee Members
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Baroness Ford of Cunninghame For For Management
as Director
10 Re-elect Mike Hussey as Director For For Management
11 Re-elect Robert Rowley as Director For For Management
12 Elect Humphrey Singer as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Sale of a Property by Taylor For For Management
Wimpey de Espana S.A.U. to Pete Redfern
21 Approve Sale of a Property by Taylor For For Management
Wimpey de Espana S.A.U. to Pete Redfern
22 Approve Sale of a Property by Taylor For For Management
Wimpey UK Limited to Ryan Mangold
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Pierre Danon as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Pieter Knook as Director For For Management
5f Reelect Benoit Scheen as Director For For Management
5g Elect Marianne Bock as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Authorize Share Repurchase Program For For Management
7b Approve Remuneration of Directors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For Against Management
3b Elect Roy Chi Ping Chung as Director For For Management
3c Elect Camille Jojo as Director For Against Management
3d Elect Christopher Patrick Langley as For For Management
Director
3e Elect Manfred Kuhlmann as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Oyagi, Shigeo For For Management
2.2 Elect Director Suzuki, Jun For For Management
2.3 Elect Director Goto, Yo For For Management
2.4 Elect Director Uno, Hiroshi For For Management
2.5 Elect Director Yamamoto, Kazuhiro For For Management
2.6 Elect Director Sonobe, Yoshihisa For For Management
2.7 Elect Director Iimura, Yutaka For For Management
2.8 Elect Director Seki, Nobuo For For Management
2.9 Elect Director Seno, Kenichiro For For Management
2.10 Elect Director Otsubo, Fumio For For Management
3.1 Appoint Statutory Auditor Endo, Noriaki For For Management
3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income, For For Management
Dividends of SEK 5.35 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (8) and For For Management
Deputy Directors of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for the
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Lorenzo Grabau as Director For For Management
15b Reelect Irina Hemmers as Director For For Management
15c Reelect Eamonn O'Hare as Director For For Management
15d Reelect Mike Parton as Director For For Management
15e Reelect Carla Smits-Nusteling as For For Management
Director
15f Elect Sofia Bergendorff as New Director For For Management
15g Elect Georgi Ganev as New Director For For Management
15h Elect Cynthia Gordon as New Director For For Management
16 Elect Mike Parton as Board Chairman For For Management
17 Determine Number of Auditors (1); For For Management
Ratify Deloitte as Auditors
18 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve 2016 Long-Term Incentive Plan For For Management
and Associated Formalities
21 Authorize Share Repurchase Program For For Management
22 Amend Articles Re: Term of Auditor For For Management
23a Adopt a Zero Vision Regarding None Against Shareholder
Accidents at Work Within the Company
23b Require Board to Appoint Working Group None Against Shareholder
Regarding Accidents at Work Within the
Company
23c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Regarding Accidents at Work Within the
Company
23d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
23e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
23f Require the Results from the Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company be
Reported to the AGM
23g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23j Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
23k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
23l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
23m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
23n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
23o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23p Request Special Examination of the None Against Shareholder
Internal and External Entertainment in
the Company
23q Instruct the Board to Prepare a None Against Shareholder
Proposal of a Policy Concerning
Internal and External Entertainment in
the Company
24 Instruct Board to Propose to Initiate None Against Shareholder
an Audit Regarding: Expenses,
Compensations and Sources of Money
25 Request an Investigation Regarding None Against Shareholder
Board and Leadership Team Meeting
Regulatory Requirements
26 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
2.1 Change Board Size from 13 to 17 None Against Shareholder
2.2 Elect Four Directors (Bundled) None Against Shareholder
2.3 Fix Board Remuneration None Against Shareholder
2.4 Authorize New Directors to Assume None Against Shareholder
Positions in Competing Companies
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For Against Management
4 Approve 2016-2019 Special Award Plan For Against Management
5 Approve Decrease in Size of Board For For Management
6 Approve Change in Company Name to TIM For For Management
SpA
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on the Common Expenses Fund For For Management
2 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 3.70 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of 4.1 Million for Chairman
and SEK 990,000 for Other Directors,
Approve Remuneration for Committee Work
11.1 Reelect Nora Denzel as Director For For Management
11.2 Reelect Borje Ekholm as Director For For Management
11.3 Reelect Leif Johansson as Director For For Management
11.4 Reelect Ulf Johansson as Director For For Management
11.5 Reelect Kristin Skogen Lund as Director For For Management
11.6 Elect Kristin S. Rinne as New Director For For Management
11.7 Reelect Sukhinder Singh Cassidy as For For Management
Director
11.8 Elect Helena Stjernholm as New Director For For Management
11.9 Reelect Hans Vestberg as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Leif Johansson as Board Chairman For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re Maximum Number of C For For Management
Shares; Dividend of Class C shares;
Deletion of Time Limitation Regarding
Reduction of Share Capital Through
Redemption of Series C Shares Election
of Auditor
18.1 Approve 2016 Stock Purchase Plan For For Management
18.2 Approve Equity Plan Financing (2016 For For Management
Stock Purchase Plan)
18.3 Approve Alternative Equity Plan For Against Management
Financing (2016 Stock Purchase Plan)
18.4 Approve 2016 Key Contributor Retention For For Management
Plan
18.5 Approve Equity Plan Financing (2016 For For Management
Key Contributor Retention Plan)
18.6 Approve Alternative Equity Plan For Against Management
Financing (2016 Key Contributor
Retention Plan)
18.7 Approve 2016 Executive Performance For For Management
Stock Plan
18.8 Approve Equity Plan Financing (2016 For For Management
Executive Performance Stock Plan)
18.9 Approve Alternative Equity Plan For Against Management
Financing (2016 Executive Performance
Stock Plan)
19 Approve Equity Plan Financing For For Management
(2012-2015 Long-Term Variable
Remuneration Programs)
20 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2016 AGM
21 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder
of Shares
22.2 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
23.1 Adopt Vision Regarding Work Place None Against Shareholder
Accidents in the Company
23.2 Require Board to Appoint Work Group None Against Shareholder
Regarding Work Place Accidents
23.3 Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
23.4 Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
23.5 Instruct Board to Appoint a Working None Against Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
23.6 Annually Publish Report on Gender None Against Shareholder
Equality and Ethnical Diversity
(Related to Items 23.4 and 23.5)
23.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23.8 Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23.9 Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
23.10 Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23.11 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
23.12 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 1.5 Billion For Against Management
Pool of Capital without Preemptive
Rights
8 Elect Peter Erskine to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Isidro Faine Casas as Director For Against Management
4.2 Reelect Julio Linares Lopez as Director For Against Management
4.3 Reelect Peter Erskine as Director For Against Management
4.4 Reelect Antonio Massanell Lavilla as For Against Management
Director
4.5 Ratify Appointment of and Elect Wang For Against Management
Xiaochu as Director
4.6 Ratify Appointment of and Elect Sabina For For Management
Fluxa Thienemann as Director
4.7 Ratify Appointment of and Elect Jose For For Management
Javier Echenique Landiribar as Director
4.8 Ratify Appointment of and Elect Peter For For Management
Loscher as Director
4.9 Ratify Appointment of and Elect Juan For For Management
Ignacio Cirac Sasturain as Director
5 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2016
6 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2017, 2018 and 2019
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Approve Dividends Charged to For For Management
Unrestricted Reserves
8.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Announcements and Discussion of None None Management
Consolidated Financial Statements and
Statutory Reports (Non-Voting)
6a Approve Discharge of IDw Consult BVBA For For Management
Represented by Bert De Graeve
6b Approve Discharge of Cytindus NV For For Management
Represented by Michel Delloye
6c Approve Discharge of SDS Invest NV For For Management
Represented by Stefan Descheemaeker
6d Approve Discharge of JoVB BVBA For For Management
Represented by Jo Van Biesbroeck
6e Approve Discharge of Christiane Franck For For Management
6f Approve Discharge of John Porter For For Management
6g Approve Discharge of Charles H. Bracken For For Management
6h Approve Discharge of Diederik Karsten For For Management
6i Approve Discharge of Balan Nair For For Management
6j Approve Discharge of Manuel Kohnstamm For For Management
6k Approve Discharge of Jim Ryan For For Management
6l Approve Discharge of Angela McMullen For For Management
6m Approve Discharge of Suzanne Schoettger For For Management
6n Grant Interim Discharge to Balan Nair For For Management
for the Fulfillment of His Mandate in
FY 2016 Until His Resignation on Feb.
9, 2016
7 Approve Discharge of Auditors For For Management
8a Elect JoVB BVBA Represented by Jo Van For For Management
Biesbroeck as Director
8b Elect Suzanne Schoettger as Director For Against Management
8c Elect Dana Strong as Director For Against Management
8d Reelect Charlie Bracken as Director For Against Management
8e Approve Remuneration of Directors For For Management
9 Approve Change-of-Control Clause in For Against Management
Performance Shares Plans
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Dividends
of NOK 4.00 Per Share
4 Approve Distribution of Dividends For For Management
5 Approve Remuneration of Auditors For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory Vote)
7b Approve Share Related Incentive For Against Management
Arrangements For Executive Management
8 Elect Anne Kvam as Member of Corporate For For Management
Assembly; Elect Maalfrid Brath as
Deputy Member of Corporate Assembly
(Shareholder May Also Vote On Each
Candidate, Individually, Under Items
8a and 8b)
8a Elect Anne Kvam as Member of Corporate For For Management
Assembly
8b Elect Maalfrid Brath as Deputy Member For For Management
of Corporate Assembly
9 Approve Remuneration of the Nomination For For Management
Committee
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman, SEK 775,000 for Vice
Chairman, and SEK 545,000 for Other
Directors; Approve Remuneration for
Committee Work
12.1 Reelect Marie Ehrling as Director For For Management
12.2 Reelect Olli-Pekka Kallasvuo as For For Management
Director
12.3 Reelect Mikko Kosonen as Director For For Management
12.4 Reelect Nina Linander as Director For For Management
12.5 Reelect Martin Lorentzon as Director For For Management
12.6 Elect Susanna Campbell as New Director For For Management
12.7 Elect Anna Settman as New Director For For Management
12.8 Elect Olaf Swantee as New Director For For Management
13.1 Reelect Marie Ehrling as Board Chairman For For Management
13.2 Reelect Olli-Pekka Kallasvuo as Board For For Management
Vice Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Kari For For Management
Jarvinen, Johan Strandberg, Anders
Oscarsson and Marie Ehrling as Members
of Nominating Committee; Adoption of
Instructions for the Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20a Approve 2016/2019 Performance Share For Against Management
Program
20b Approve Transfer of Shares in For Against Management
Connection with the 2016/2019
Performance Share Program
21 Change Company Name to Telia Company AB For For Management
22a Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
22b Instruct Board to Appoint a Working None Against Shareholder
Group to implement and Carefully
Monitor the Development of Gender and
Ethnicity Diversity in the Company
22c Require the Results from the Working None Against Shareholder
Group Concerning Item 22b to be
Reported to the AGM
22d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and/or Foreign Legal Entities
22f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22g Instruct Board to Prepare a Proposal None Against Shareholder
on Representation of Small and Medium
Sized Companies for Submission at 2017
AGM
22h Initiate Investigation of How the Main None Against Shareholder
Ownership of the Governments of
Finland and Sweden Has Been Exercised
22i Initiate Investigation of the None Against Shareholder
Relationship Between the Current
Shareholders' Association and the
Company
22j Initiate Investigation of the None Against Shareholder
Company's non-European business
22k Proposal to Publish All Review None Against Shareholder
Material Related to the Company's
Non-European Business
23 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director Raymond T. Chan For For Management
1.4 Elect Director Stockwell Day For For Management
1.5 Elect Director Lisa de Wilde For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director John S. Lacey For For Management
1.9 Elect Director William (Bill) A. For For Management
MacKinnon
1.10 Elect Director John Manley For For Management
1.11 Elect Director Sarabjit (Sabi) S. For For Management
Marwah
1.12 Elect Director David L. Mowat For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For 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 Against 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
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 30, 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 Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Approve Long-Term Monetary Incentive For For Management
Plan 2016-2018
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Patterson as Director For For Management
4 Elect Alison Platt as Director For For Management
5 Elect Lindsey Pownall as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect Dave Lewis as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Richard Cousins as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Programme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: M8769Q102
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yitzhak Peterburg as Director For Did Not Vote Management
Until the 2019 Annual Meeting of
Shareholders
1.2 Reelect Arie Belldegrun as Director For Did Not Vote Management
Until the 2019 Annual Meeting of
Shareholders
1.3 Reelect Amir Elstein as Director Until For Did Not Vote Management
the 2019 Annual Meeting of Shareholders
2 Amend Compensation Policy for the For Did Not Vote Management
Directors and Officers of the Company
3.1 Approve an Increase to the Fees For Did Not Vote Management
Payable to Erez Vigodman, CEO
3.2 Approve Amendment to Annual Cash Bonus For Did Not Vote Management
Objectives and Payout Terms for Erez
Vigodman, CEO
3.3 Approve Amendment to Annual Equity For Did Not Vote Management
Awards for Erez Vigodman, CEO
4 Approve Amendment to the 2015 For Did Not Vote Management
Long-Term Equity-Based Incentive Plan
to Increase the Number of Shares
Available for Issuance Thereunder
5 Reappoint Kesselman & Kesselman as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Did Not Vote Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Ratify Appointment of Thierry Aulagnon For Against Management
as Director
5 Ratify Appointment of Martin Vial as For Against Management
Director
6 Advisory Vote on Compensation of For For Management
Patrice Caine, Chairman and CEO
7 Reelect Laurent Collet-Billon as For Against Management
Director
8 Reelect Martin Vial as Director For Against Management
9 Reelect Yannick d Escatha as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 10.1.1 of Bylaws Re: For For Management
Board Composition
12 Amend Articles 10.1.2 and 10.4 of For For Management
Bylaws Re: Employee Directors
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 180 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to EUR
60 Million for Private Placements
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Above at EUR 180 Million; Set Total
Limit for Capital Increase to Result
from Issuance Requests under Items
15-17 at EUR 60 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect David Li Kwok-po as Director For Against Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For Against Management
3d Elect Winston Lo Yau-lai as Director For Against Management
3e Elect Stephen Charles Li Kwok-sze as For For Management
Director
3f Elect Daryl Ng Win-kong as Director For For Management
3g Elect Masayuki Oku as Director For For Management
3h Elect Rita Fan Hsu Lai-tai as Director For For Management
4 Amend Articles of Association For Against Management
5 Approve Adoption of the Staff Share For Against Management
Option Scheme 2016
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Leung Hay Man as Director For Against Management
3.2 Elect Colin Lam Ko Yin as Director For Against Management
3.3 Elect Lee Ka Shing as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Bonus Issue For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: FEB 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Stephen Kelly as Director For For Management
9 Re-elect Inna Kuznetsova as Director For For Management
10 Re-elect Ruth Markland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve the Sage Save and Share Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE 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
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Simplify Financial Information Against Against Shareholder
5 SP B: Pay Fair Share of Taxes Against Against Shareholder
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Dean Jenkins as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Keith Cochrane as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Melanie Gee as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Sir Jim McDonald as Director For For Management
12 Re-elect Richard Menell as Director For For Management
13 Re-elect John Mogford as Director For For Management
14 Re-elect Jon Stanton as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Amend Long-Term Incentive Plan For Against Management
18 Amend Long-Term Incentive Plan For For Management
19 Approve UK Sharesave Scheme and US For For Management
Sharesave Plan
20 Approve Scrip Dividend Scheme For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorize the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Alexander Siu Kee Au as Director For For Management
2b Elect Kwok Pong Chan as Director For For Management
2c Elect Edward Kwan Yiu Chen as Director For For Management
2d Elect Hans Michael Jebsen as Director For Against Management
2e Elect Yen Thean Leng as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director W. Edmund Clark For For Management
1.7 Elect Director Michael E. Daniels For For Management
1.8 Elect Director Paul Thomas Jenkins For For Management
1.9 Elect Director Ken Olisa For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director Barry Salzberg For For Management
1.12 Elect Director Peter J. Thomson For For Management
1.13 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Performance Report by Tex None None Management
Gunning (Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 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
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Makino, Osamu For For Management
2.4 Elect Director Inomori, Shinji For For Management
2.5 Elect Director Miwa, Hiroaki For For Management
2.6 Elect Director Ojiro, Akihiro For For Management
2.7 Elect Director Okuma, Yasuyoshi For For Management
2.8 Elect Director Tsuzuki, Yutaka For For Management
2.9 Elect Director Yokota, Yoshimi For For Management
2.10 Elect Director Sekiguchi, Koichi For For Management
2.11 Elect Director Iwase, Yutaka For For Management
2.12 Elect Director Yagasaki, Noriko For For Management
2.13 Elect Director Onodera, Toshiaki For For Management
2.14 Elect Director Otsuka, Hiroya For For Management
2.15 Elect Director Nomoto, Hirofumi For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Naotaka
3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management
3.3 Appoint Statutory Auditor Shoda, Osamu For For Management
3.4 Appoint Statutory Auditor Mogi, For For Management
Yuzaburo
3.5 Appoint Statutory Auditor Kobayashi, For Against Management
Takashi
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Chida, Satoshi For For Management
3.3 Elect Director Urai, Toshiyuki For For Management
3.4 Elect Director Tako, Nobuyuki For For Management
3.5 Elect Director Takahashi, Masaharu For For Management
3.6 Elect Director Ishizuka, Yasushi For For Management
3.7 Elect Director Yamashita, Makoto For For Management
3.8 Elect Director Ichikawa, Minami For For Management
3.9 Elect Director Seta, Kazuhiko For For Management
3.10 Elect Director Ikeda, Atsuo For For Management
3.11 Elect Director Ota, Keiji For For Management
3.12 Elect Director Matsuoka, Hiroyasu For For Management
3.13 Elect Director Ikeda, Takayuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okimoto, Tomoyasu
4.2 Elect Director and Audit Committee For For Management
Member Shimada, Tatsuya
4.3 Elect Director and Audit Committee For Against Management
Member Sumi, Kazuo
4.4 Elect Director and Audit Committee For For Management
Member Kobayashi, Takashi
4.5 Elect Director and Audit Committee For For Management
Member Ando, Satoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Ota, Taizo
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yasui, Koichi For For Management
2.2 Elect Director Tominari, Yoshiro For For Management
2.3 Elect Director Nakamura, Osamu For For Management
2.4 Elect Director Niwa, Shinji For For Management
2.5 Elect Director Oji, Hiromu For For Management
2.6 Elect Director Hayashi, Takayasu For For Management
2.7 Elect Director Ito, Katsuhiko For For Management
2.8 Elect Director Saeki, Takashi For For Management
2.9 Elect Director Miyahara, Koji For For Management
2.10 Elect Director Hattori, Tetsuo For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kaiwa, Makoto For For Management
2.2 Elect Director Harada, Hiroya For For Management
2.3 Elect Director Sakamoto, Mitsuhiro For For Management
2.4 Elect Director Watanabe, Takao For For Management
2.5 Elect Director Okanobu, Shinichi For For Management
2.6 Elect Director Sasagawa, Toshiro For For Management
2.7 Elect Director Hasegawa, Noboru For For Management
2.8 Elect Director Yamamoto, Shunji For For Management
2.9 Elect Director Ishimori, Ryoichi For For Management
2.10 Elect Director Tanae, Hiroshi For For Management
2.11 Elect Director Miura, Naoto For For Management
2.12 Elect Director Nakano, Haruyuki For For Management
2.13 Elect Director Masuko, Jiro For For Management
2.14 Elect Director Higuchi, Kojiro For For Management
2.15 Elect Director Seino, Satoshi For For Management
2.16 Elect Director Kondo, Shiro For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Takashi
4 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Generation and Start
Reactor Decommissioning
5 Amend Articles to Maintain and Control Against Against Shareholder
Radioactive Materials on Site
6 Amend Articles to Ban Investment Against Against Shareholder
Related to Spent Nuclear Fuel
Operations
7 Amend Articles to Withdraw Investment Against Against Shareholder
from High-Speed Reactor Project
8 Amend Articles to Add Provisions on Against Against Shareholder
Corporate Social Responsibility
concerning Nuclear Accident
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Ishii, Ichiro For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Yuasa, Takayuki For For Management
2.6 Elect Director Hirose, Shinichi For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Kitazawa, Toshifumi For For Management
2.11 Elect Director Fujii, Kunihiko For For Management
2.12 Elect Director Higuchi, Yasuyuki For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO HOLDINGS INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anegawa, Takafumi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Kobayakawa, Tomoaki For For Management
1.4 Elect Director Sano, Toshihiro For For Management
1.5 Elect Director Sudo, Fumio For For Management
1.6 Elect Director Sudo, Masahiko For For Management
1.7 Elect Director Takebe, Toshiro For For Management
1.8 Elect Director Nishiyama, Keita For For Management
1.9 Elect Director Hasegawa, Yasuchika For For Management
1.10 Elect Director Hirose, Naomi For For Management
1.11 Elect Director Fujimori, Yoshiaki For For Management
1.12 Elect Director Masuda, Hiroya For Against Management
1.13 Elect Director Masuda, Yuji For For Management
2 Amend Articles to Resume Nuclear Power Against Against Shareholder
Generation Early to Reduce Carbon
Dioxide Emission, while Restraining
High Rate Increase in Electric Power
Charge
3 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
4 Amend Articles to Suspend Plans to Against Against Shareholder
Restart Nuclear Reactors until
Effective Evacuation Plans are
Formulated
5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder
Nuclear Plant and Establish its
Headquarters on Kashiwazaki Nuclear
Plant
6 Amend Articles to Ban Ocean Release of Against Against Shareholder
Radiation-Tainted Water
7 Amend Articles to Ban New Construction Against Against Shareholder
of Coal-Fired Electricity Generating
Plants
8 Amend Articles to Require Directors Against Against Shareholder
and Employees to Engage in Nuclear
Reactor Decommissioning Work
9 Amend Articles to Ban Investment and Against Against Shareholder
Debt Guarantee Related to Spent
Nuclear Fuel Operations
10 Amend Articles to Halve Director Against Against Shareholder
Compensation
11 Amend Articles to Require Equal Against For Shareholder
Treatment of Non-Votes on Shareholder
and Company Proposals
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Tsuyoshi For For Management
2.2 Elect Director Hirose, Michiaki For For Management
2.3 Elect Director Kunigo, Yutaka For For Management
2.4 Elect Director Uchida, Takashi For For Management
2.5 Elect Director Kobayashi, Hiroaki For For Management
2.6 Elect Director Yasuoka, Satoru For For Management
2.7 Elect Director Murazeki, Fumio For For Management
2.8 Elect Director Takamatsu, Masaru For For Management
2.9 Elect Director Ide, Akihiko For For Management
2.10 Elect Director Katori, Yoshinori For For Management
2.11 Elect Director Igarashi, Chika For For Management
3 Appoint Statutory Auditor Morita, For Against Management
Yoshihiko
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Tanehashi, Makio For For Management
4.1 Appoint Statutory Auditor Hanazawa, For For Management
Toshiyuki
4.2 Appoint Statutory Auditor Hattori, For For Management
Shuichi
5 Appoint Alternate Statutory Auditor For For Management
Uehara, Masahiro
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Nomoto, Hirofumi For For Management
2.2 Elect Director Imamura, Toshio For For Management
2.3 Elect Director Tomoe, Masao For For Management
2.4 Elect Director Watanabe, Isao For For Management
2.5 Elect Director Takahashi, Kazuo For For Management
2.6 Elect Director Hoshino, Toshiyuki For For Management
2.7 Elect Director Koshimura, Toshiaki For For Management
2.8 Elect Director Shiroishi, Fumiaki For For Management
2.9 Elect Director Kihara, Tsuneo For For Management
2.10 Elect Director Hamana, Setsu For For Management
2.11 Elect Director Ichiki, Toshiyuki For For Management
2.12 Elect Director Fujiwara, Hirohisa For For Management
2.13 Elect Director Horie, Masahiro For For Management
2.14 Elect Director Nezu, Yoshizumi For For Management
2.15 Elect Director Konaga, Keiichi For For Management
2.16 Elect Director Kanazashi, Kiyoshi For For Management
2.17 Elect Director Kanise, Reiko For For Management
3.1 Appoint Statutory Auditor Osada, For Against Management
Tadachiyo
3.2 Appoint Statutory Auditor Akimoto, For For Management
Naohisa
3.3 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
3.4 Appoint Statutory Auditor Saito, For Against Management
Katsutoshi
3.5 Appoint Statutory Auditor Ishihara, For For Management
Kunio
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Elect Director Oshida, Yasuhiko For For Management
3 Appoint Statutory Auditor Kuwano, Yoji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takano, Toshio
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Adachi, Naoki For Against Management
2.2 Elect Director Kaneko, Shingo For Against Management
2.3 Elect Director Furuya, Yoshihiro For For Management
2.4 Elect Director Nagayama, Yoshiyuki For For Management
2.5 Elect Director Maeda, Yukio For For Management
2.6 Elect Director Okubo, Shinichi For For Management
2.7 Elect Director Kakiya, Hidetaka For For Management
2.8 Elect Director Ito, Atsushi For For Management
2.9 Elect Director Arai, Makoto For For Management
2.10 Elect Director Maro, Hideharu For For Management
2.11 Elect Director Matsuda, Naoyuki For For Management
2.12 Elect Director Sato, Nobuaki For For Management
2.13 Elect Director Izawa, Taro For For Management
2.14 Elect Director Sakuma, Kunio For For Management
2.15 Elect Director Noma, Yoshinobu For For Management
2.16 Elect Director Toyama, Ryoko For For Management
2.17 Elect Director Ezaki, Sumio For For Management
2.18 Elect Director Yamano, Yasuhiko For For Management
2.19 Elect Director Ueki, Tetsuro For For Management
3 Appoint Statutory Auditor Kakiuchi, For For Management
Keiko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Hashimoto, Kazushi For For Management
2.4 Elect Director Murayama, Ryo For For Management
2.5 Elect Director Deguchi, Yukichi For For Management
2.6 Elect Director Umeda, Akira For For Management
2.7 Elect Director Masuda, Shogo For For Management
2.8 Elect Director Sato, Akio For For Management
2.9 Elect Director Otani, Hiroshi For For Management
2.10 Elect Director Hagiwara, Satoru For For Management
2.11 Elect Director Fukasawa, Toru For For Management
2.12 Elect Director Suga, Yasuo For For Management
2.13 Elect Director Kobayashi, Hirofumi For For Management
2.14 Elect Director Shuto, Kazuhiko For For Management
2.15 Elect Director Tsunekawa, Tetsuya For For Management
2.16 Elect Director Nishino, Satoru For For Management
2.17 Elect Director Tanaka, Yoshiyuki For For Management
2.18 Elect Director Oya, Mitsuo For For Management
2.19 Elect Director Fujimoto, Takashi For For Management
2.20 Elect Director Fukuda, Yuji For For Management
2.21 Elect Director Taniguchi, Shigeki For For Management
2.22 Elect Director Kondo, Toshiyuki For For Management
2.23 Elect Director Miki, Kenichiro For For Management
2.24 Elect Director Ito, Kunio For For Management
2.25 Elect Director Noyori, Ryoji For For Management
3 Appoint Statutory Auditor Taneichi, For For Management
Shoshiro
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gerard Lamarche as Director For Against Management
7 Elect Maria Van der Hoeven as Director For For Management
8 Elect Jean Lemierre as Director For For Management
9 Elect Renata Perycz as Representative For For Management
of Employee Shareholders to the Board
A Elect Charles Keller as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Werner Guyot as Representative Against Against Management
of Employee Shareholders to the Board
10 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Appoint Salustro Reydel SA as For For Management
Alternate Auditor
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Including a
New Transaction with Thierry Desmarest
15 Approve Agreements with Patrick For For Management
Pouyanne
16 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman until Dec.
18, 2015
17 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO until Dec. 18,
2015, CEO and Chairman since Dec. 19,
2015
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 2.5
Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 600 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Furube, Kiyoshi For For Management
1.4 Elect Director Kiyota, Noriaki For For Management
1.5 Elect Director Morimura, Nozomu For For Management
1.6 Elect Director Abe, Soichi For For Management
1.7 Elect Director Narukiyo, Yuichi For For Management
1.8 Elect Director Hayashi, Ryosuke For For Management
1.9 Elect Director Sako, Kazuo For For Management
1.10 Elect Director Aso, Taiichi For For Management
1.11 Elect Director Ogawa, Hiroki For For Management
1.12 Elect Director Masuda, Kazuhiko For For Management
1.13 Elect Director Shimono, Masatsugu For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakai, Takao For Against Management
2.2 Elect Director Fujii, Atsuo For For Management
2.3 Elect Director Maida, Norimasa For For Management
2.4 Elect Director Gomi, Toshiyasu For For Management
2.5 Elect Director Gobun, Masashi For For Management
2.6 Elect Director Arai, Mitsuo For For Management
2.7 Elect Director Kobayashi, Hideaki For For Management
2.8 Elect Director Katayama, Tsutao For For Management
2.9 Elect Director Asatsuma, Kei For For Management
3.1 Appoint Statutory Auditor Okawa, Kunio For For Management
3.2 Appoint Statutory Auditor Konishi, For For Management
Ryusaku
3.3 Appoint Statutory Auditor Hako, For For Management
Fuminari
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Yamamoto, Kazuo For For Management
2.4 Elect Director Sumimoto, Noritaka For For Management
2.5 Elect Director Oki, Hitoshi For For Management
2.6 Elect Director Ishiguro, Katsuhiko For For Management
2.7 Elect Director Takahashi, Kiyoshi For For Management
2.8 Elect Director Toyoda, Tsutomu For For Management
2.9 Elect Director Makiya, Rieko For For Management
2.10 Elect Director Sumi, Tadashi For For Management
2.11 Elect Director Tsubaki, Hiroshige For For Management
2.12 Elect Director Togawa, Kikuo For For Management
2.13 Elect Director Kusunoki, Satoru For For Management
2.14 Elect Director Mochizuki, Masahisa For For Management
2.15 Elect Director Hamada, Tomoko For For Management
2.16 Elect Director Fujita, Hisashi For For Management
2.17 Elect Director Ogawa, Susumu For For Management
3 Appoint Statutory Auditor Minami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Arashima, Tadashi For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Ichikawa, Masayoshi For For Management
2.4 Elect Director Kobayashi, Daisuke For For Management
2.5 Elect Director Yamada, Tomonobu For For Management
2.6 Elect Director Koyama, Toru For For Management
2.7 Elect Director Yasuda, Hiroshi For For Management
2.8 Elect Director Tsuchiya, Sojiro For For Management
2.9 Elect Director Yamaka, Kimio For For Management
3 Appoint Statutory Auditor Mizutani, For For Management
Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Toyoda, Akio For For Management
1.3 Elect Director Kodaira, Nobuyori For For Management
1.4 Elect Director Kato, Mitsuhisa For For Management
1.5 Elect Director Ijichi, Takahiko For For Management
1.6 Elect Director Didier Leroy For For Management
1.7 Elect Director Terashi, Shigeki For For Management
1.8 Elect Director Hayakawa, Shigeru For For Management
1.9 Elect Director Uno, Ikuo For For Management
1.10 Elect Director Kato, Haruhiko For For Management
1.11 Elect Director Mark T. Hogan For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ozawa, Satoshi For For Management
3.2 Elect Director Karube, Jun For For Management
3.3 Elect Director Asano, Mikio For For Management
3.4 Elect Director Yokoi, Yasuhiko For For Management
3.5 Elect Director Yamagiwa, Kuniaki For For Management
3.6 Elect Director Matsudaira, Soichiro For For Management
3.7 Elect Director Hattori, Takashi For For Management
3.8 Elect Director Oi, Yuichi For For Management
3.9 Elect Director Miura, Yoshiki For For Management
3.10 Elect Director Yanase, Hideki For For Management
3.11 Elect Director Hidaka, Toshiro For For Management
3.12 Elect Director Murata, Minoru For For Management
3.13 Elect Director Kashitani, Ichiro For For Management
3.14 Elect Director Takahashi, Jiro For For Management
3.15 Elect Director Kawaguchi, Yoriko For For Management
3.16 Elect Director Fujisawa, Kumi For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Tetsuro
4.2 Appoint Statutory Auditor Kuwano, For For Management
Yuichiro
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John Richels For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director D. Michael G. Stewart For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ruth Anderson as Director For For Management
5 Re-elect Tony Buffin as Director For For Management
6 Re-elect John Carter as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Robert Walker as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 110
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for the
Chairman, DKK 720,000 for the Vice
Chairman, and DKK 360,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 35.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6b.i Approve Creation of DKK 141 Million For For Management
Pool of Capital without Preemptive
Rights
6b.ii Approve Equity Plan Financing For For Management
6c Authorize Share Repurchase Program For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a Reelect Torben Nielsen as Director For For Management
7b Reelect Lene Skole as Director For For Management
7c Reelect Mari Thjomoe as Director For For Management
7d Reelect Carl-Viggo Ostlund as Director For For Management
8 Ratify Deloitte as Auditors For Abstain Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2014/2015
3.2 Approve Discharge of Management Board For For Management
Member Peter Long for Fiscal 2014/2015
3.3 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2014/2015
3.4 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal
2014/2015
3.5 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal
2014/2015
3.6 Approve Discharge of Management Board For For Management
Member Johan Lundgren for Fiscal
2014/2015
3.7 Approve Discharge of Management Board For For Management
Member William Waggott for Fiscal
2014/2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal
2014/2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal
2014/2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal
2014/2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2014/2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal
2014/2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Arnd Dunse for Fiscal 2014/2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2014/2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2014/2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal
2014/2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal
2014/2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal
2014/2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Timothy Powell for Fiscal
2014/2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
2014/2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal 2014/2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2014/2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Wilfired Rau for Fiscal
2014/2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Carmen Riu Gueell for Fiscal
2014/2015
4.18 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2014/2015
4.19 Approve Discharge of Supervisory Board For For Management
Member Maxim Shemetov for Fiscal
2014/2015
4.20 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2014/2015
4.21 Approve Discharge of Supervisory Board For For Management
Member Christian Strenger for Fiscal
2014/2015
4.22 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2014/2015
4.23 Approve Discharge of Supervisory Board For For Management
Member Marcell Witt for Fiscal
2014/2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015/2016
6 Approve Creation of EUR 150 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Creation of EUR 570 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 150
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 Elect Edgar Ernst to the Supervisory For For Management
Board
10.2 Elect Angelika Gifford to the For For Management
Supervisory Board
10.3 Elect Michael Hodgkinson to the For For Management
Supervisory Board
10.4 Elect Peter Long to the Supervisory For For Management
Board
10.5 Elect Klaus Mangold to the Supervisory For For Management
Board
10.6 Elect Alexey Mordashov to the For For Management
Supervisory Board
10.7 Elect Carmen Riu Gueell to the For For Management
Supervisory Board
11 Amend Articles Re: Board-Related For For Management
12 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowena Albones For For Management
1.2 Elect Director Jill Gardiner For For Management
1.3 Elect Director James W. Gill For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Craig Stegman For For Management
1.7 Elect Director Jeff Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of 0.60 per Share from
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.25 Million
5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 28.5 Million
6.1.1 Reelect Axel Weber as Director and For For Management
Board Chairman
6.1.2 Reelect Michel Demare as Director For For Management
6.1.3 Reelect David Sidwell as Director For For Management
6.1.4 Reelect Reto Francioni as Director For For Management
6.1.5 Reelect Ann Godbehere as Director For For Management
6.1.6 Reelect William Parrett as Director For For Management
6.1.7 Reelect Isabelle Romy as Director For For Management
6.1.8 Reelect Beatrice Weder di Mauro as For For Management
Director
6.1.9 Reelect Joseph Yam as Director For For Management
6.2.1 Elect Robert Scully as Director For For Management
6.2.2 Elect Dieter Wemmer as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income, Including
Dividends of EUR 1.10 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1a Reelect Harriet Edelman as Director For For Management
8.1b Indicate Harriet Edelman as For For Management
Independent Board Member
8.2 Reelect Charles-Antoine Janssen as For For Management
Director
8.3a Elect Ulf Wiinberg as Director For For Management
8.3b Indicate Ulf Wiinberg as Independent For For Management
Board Member
8.4a Elect Pierre Gurdjian as Director For For Management
8.4b Indicate Pierre Gurdjian as For For Management
Independent Board Member
9 Approve Restricted Stock Plan Re: For For Management
Issuance of 1,004,000 Restricted Shares
10.1 Approve Change-of-Control Clause Re : For For Management
EMTN Program
10.2 Approve Change-of-Control Clause Re : For For Management
EIB Loan Facility
E.1 Receive Special Board Report None None Management
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
E.4 Amend Articles Re: Delete Transitional For For Management
Measure on Bearer Shares
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Elect Francoise Chombar as Director For For Management
7.2 Elect Colin Hall as Director For For Management
7.3 Approve Remuneration of Directors For For Management
1 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2 Approve Cancellation of VVPR Strips For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 9.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Olivier Bossard, Fabrice Mouchel,
Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the
Management Board
7 Advisory Vote on Compensation of For For Management
Armelle Carminatti-Rabasse, Former
Member of the Management Board from
Jan.1, 2015 to Aug. 31, 2015
8 Elect Jacques Stern as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize the Management Board to For For Management
Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Keiichiro For For Management
1.2 Elect Director Takahara, Takahisa For For Management
1.3 Elect Director Futagami, Gumpei For For Management
1.4 Elect Director Ishikawa, Eiji For For Management
1.5 Elect Director Mori, Shinji For For Management
1.6 Elect Director Nakano, Kennosuke For For Management
1.7 Elect Director Takai, Masakatsu For For Management
1.8 Elect Director Miyabayashi, Yoshihiro For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Stock Dividend Program For For Management
4 Increase Legal Reserve For For Management
5.1 Slate 1 Submitted by Fondazione Cassa None For Shareholder
Di Risparmio Di Torino, Cofimar Srl,
and Allianz
5.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Elect Mohamed Hamad Ghanem Hamad Al For For Management
Mehairi as Director
8 Approve Remuneration Report For For Management
9 Approve 2016 Group Incentive System For For Management
10 Approve Group Employees Share For For Management
Ownership Plan 2016
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Authorize Board to Increase Capital to For For Management
Service 2015 Incentive Plans
3 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2015 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect N S Andersen as a For For Management
Non-Executive Director
6 Reelect L M Cha as a Non-Executive For For Management
Director
7 Reelect V Colao as a Non-Executive For For Management
Director
8 Reelect L O Fresco as Non-Executive For For Management
Director
9 Reelect A M Fudge as Non-Executive For For Management
Director
10 Elect J Hartmann as a Non-Executive For For Management
Director
11 Reelect M Ma as a Non-Executive For For Management
Director
12 Reelect P G J M Polman as an Executive For For Management
Director
13 Reelect J Rishton as a Non-Executive For For Management
Director
14 Reelect F Sijbesma as a Non-Executive For For Management
Director
15 Elect M Dekkers as a Non-Executive For For Management
Director
16 Elect S Masiyiwa as a Non-Executive For For Management
Director
17 Elect Y Moon as a Non-Executive For For Management
Director
18 Elect G Pitkethly as an Executive For For Management
Director
19 Ratify KPMG as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Cancellation of Repurchased For For Management
Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Paul Polman as Director For For Management
11 Re-elect John Rishton as Director For For Management
12 Re-elect Feike Sijbesma as Director For For Management
13 Elect Dr Marijn Dekkers as Director For For Management
14 Elect Strive Masiyiwa as Director For For Management
15 Elect Youngme Moon as Director For For Management
16 Elect Graeme Pitkethly as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate Submitted by Unipol Gruppo None Did Not Vote Shareholder
Finanziario SpA
2.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Performance Share Plan For Against Management
2016-2018
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Regulations on General Meetings For For Management
1 Amend Articles (Board-Related) For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2016
6.1 Amend Articles Re: Delegation Right For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
Term
6.3 Amend Articles Re: Convocation of For For Management
General Meeting
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2015 to December 2015
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Wee Cho Yaw as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB For For Management
Restricted Share Plan
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman
and EUR 95,000 for Other Directors
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Wendy
Lane, Jussi Pesonen, Ari Puheloinen,
Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl, and Bjorn Wahlroos as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Authorize Recognition of Reversal For For Management
Entries of Revaluations in Reserve for
Invested Non-Restricted Equity
18 Authorize Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Amendment to Additional For For Management
Pension Scheme Agreement with Jacques
Aschenbroich
6 Elect Mari-Noelle Jego-Laveissiere as For For Management
Director
7 Elect Veronique Weill as Director For For Management
8 Reelect Thierry Moulonguet as Director For For Management
9 Reelect Georges Pauget as Director For For Management
10 Reelect Ulrike Steinhorst as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.1 Million
12 Renew Appointment of Ernst and Young For For Management
et autres as Auditor
13 Renew Appointment of Mazars as Auditor For For Management
14 Renew Appointment Auditex as Alternate For For Management
Auditor
15 Appoint Jean-Maurice El Nouchi as For For Management
Alternate Auditor
16 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman
17 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve 3-for-1 Stock Split and Amend For For Management
Article 6 and 14 of the Bylaws
Accordingly
20 Authorize up to 1,300,000 Shares or, For For Management
Subject to Approval of Item 19,
3,467,000 Shares for Use in Restricted
Stock Plan
21 Amend Article 14.3 of Bylaws Re: Age For Against Management
Limit for Directors
22 Amend Article 18.7 of Bylaws Re: CEO For For Management
and Vice-CEOs Age Limit
23 Update Article 19 of Bylaws in For For Management
Accordance with New Regulations:
Related-Party Transactions
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Jacques Aschenbroich as For For Management
Director
7 Reelect Nathalie Rachou as Director For For Management
8 Elect Isabelle Courville as Director For For Management
9 Elect Guillaume Texier as Director For For Management
10 Advisory Vote on Compensation of For For Management
Antoine Frerot, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 281 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 281 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERESEN INC.
Ticker: VSN Security ID: 92340R106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Althoff For For Management
1.2 Elect Director Doug Arnell For For Management
1.3 Elect Director J. Paul Charron For For Management
1.4 Elect Director Maureen E. Howe For For Management
1.5 Elect Director Rebecca A. McDonald For For Management
1.6 Elect Director Stephen W.C. Mulherin For For Management
1.7 Elect Director Henry W. Sykes For For Management
1.8 Elect Director Bertrand A. Valdman For For Management
1.9 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.82 per Share
4a Reelect Bert Nordberg as Director For For Management
4b Reelect Carsten Bjerg as Director For For Management
4c Reelect Eija Pitkanen as Director For For Management
4d Reelect Henrik Andersen as Director For For Management
4e Reelect Henry Stenson as Director For For Management
4f Reelect Lars Josefsson as Director For For Management
4g Reelect Lykke Friisas Director For For Management
4h Reelect Torben Ballegaard Sorensen as For For Management
Director
5a Approve Remuneration of Directors for For For Management
2015
5b Approve Remuneration of Directors for For For Management
2016
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
7a Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation
7b Authorize Share Repurchase Program For For Management
7c Approve Publication of Information in For For Management
English
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.84 per Share
4 Reelect Jean-Pierre Lamoure as Director For For Management
5 Ratify Appointment of Qatar Holding For For Management
LLC as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
8 Advisory Vote on Compensation of For For Management
Pierre Coppey, Vice-CEO
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
5 Advisory Vote on Compensation of For For Management
Arnaud de Puyfontaine, Management
Board Chairman
6 Advisory Vote on Compensation of Herve For For Management
Philippe, Management Board Member
7 Advisory Vote on Compensation of For For Management
Stephane Roussel, Management Board
Member
8 Advisory Vote on Compensation of For For Management
Frederic Crepin, Management Board
Member
9 Advisory Vote on Compensation of Simon For For Management
Gillham, Management Board Member
10 Approve Additional Pension Scheme For For Management
Agreement with Frederic Crepin
11 Approve Additional Pension Scheme For For Management
Agreement with Simon Gillham
12 Ratify Appointment of Cathia Lawson For For Management
Hall as Supervisory Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Delegation of Powers to the Board to For Against Management
Use Shares Repurchased Under Share
Repurchase Program
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
18 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: ANN Security ID: D1764R100
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Up to 245.2 Million New Shares For For Management
in Connection with Acquisition of
Deutsche Wohnen AG
2 Approve EUR 12.3 Million Increase in For For Management
Share Capital without Preemptive Rights
3 Approve Creation of EUR 12.3 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
6.1 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.2 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
7 Approve Creation of EUR 167.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Billion;
Approve Creation of EUR 233 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 132,000 for
Chairman, EUR 99,000 for Vice
Chairman, and EUR 66,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Sune Carlsson, Tom
Johnstone, Mikael Lilius (Chairman),
Risto Murto, Gunilla Nordstrom, and
Markus Rauramo as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase Program For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Amend Articles Re: Corporate Purpose; For For Management
Convocation to General Meeting
17 Approve Charitable Donations of up to For For Management
EUR 1.3 Million
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Approve Transaction with a Related For For Management
Party Re: Use of the Wendel Brand
6 Reelect Francois de Wendel as For Against Management
Supervisory Board Member
7 Advisory Vote on Compensation of For Against Management
Frederic Lemoine, Chairman of the
Management Board
8 Advisory Vote on Compensation of For Against Management
Bernard Gautier, Member of the
Management Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 19 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
17 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 10-11 and 14-16 at EUR 210
Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Hank Ketcham For For Management
2.2 Elect Director Clark S. Binkley For For Management
2.3 Elect Director Reid Carter For For Management
2.4 Elect Director John Floren For For Management
2.5 Elect Director J. Duncan Gibson For For Management
2.6 Elect Director John K. Ketcham For For Management
2.7 Elect Director Harald H. Ludwig For For Management
2.8 Elect Director Gerald J. Miller For For Management
2.9 Elect Director Robert L. Phillips For For Management
2.10 Elect Director Janice G. Rennie For For Management
2.11 Elect Director Ted Seraphim For For Management
2 Elect Hank Ketcham, Clark S. Binkley, For For Management
Reid Carter, John Floren, J. Duncan
Gibson, John K. Ketcham, Harald H.
Ludwig, Gerald J. Miller, Robert L.
Phillips, Janice G. Rennie, and Ted
Seraphim as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5a Amend Stock Option Plan For For Management
5b Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Ishikawa, Tadashi For For Management
2.3 Elect Director Sato, Yumiko For For Management
2.4 Elect Director Murayama, Yuzo For For Management
2.5 Elect Director Saito, Norihiko For For Management
2.6 Elect Director Miyahara, Hideo For For Management
2.7 Elect Director Sasaki, Takayuki For For Management
2.8 Elect Director Kijima, Tatsuo For For Management
2.9 Elect Director Yoshie, Norihiko For For Management
2.10 Elect Director Hasegawa, Kazuaki For For Management
2.11 Elect Director Nikaido, Nobutoshi For For Management
2.12 Elect Director Ogata, Fumito For For Management
2.13 Elect Director Hirano, Yoshihisa For For Management
2.14 Elect Director Handa, Shinichi For For Management
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank Lowy as Director For For Management
4 Elect Ilana Atlas as Director For For Management
5 Elect Mark G. Johnson as Director For For Management
6 Elect John McFarlane as Director For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Equity Securities For For Management
to Brian Hartzer, Managing Director
and Chief Executive Officer of the
Company
4a Elect Elizabeth Bryan as Director For For Management
4b Elect Peter Hawkins as Director For For Management
4c Elect Craig Dunn as Director For For Management
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Zhang Taixi as Director For For Management
2c Elect Lee Conway Kong Wai as Director For Against Management
2d Elect Sullivan Kenneth Marc as Director For For Management
2e Elect You Mu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For Against Management
2b Elect Mignonne Cheng as Director For For Management
2c Elect Winston K. W. Leong as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Nancy S. L. Tse as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alison Brittain as Director For For Management
5 Elect Chris Kennedy as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Simon Melliss as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Susan Martin as Director For For Management
13 Re-elect Stephen Williams as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Voce
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Lars Johansen as Director For For Management
5b Reelect Peter Foss as Director For For Management
5c Reelect Niels Christiansen as Director For For Management
5d Reelect Benedikte Leroy as Director For For Management
5e Elect Lars Rasmussen as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.2 Million Reduction in For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7d1 Change Par Value of Shares from DKK 1 For For Management
to DKK 0.20; Approve Consequential
Amendments to Articles of Association
7d2 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares;
Publication of Meeting Notice
7d3 Amend Articles Re: Right to Sign in For For Management
the Name of the Company
7d4 Amend Articles Re: Size of Executive For For Management
Board
7e Approve Creation of DKK 6.7 Million For Against Management
Pool of Capital without Preemptive
Rights; Approve Creation of DKK 2.5
Million Pool of Capital In Connection
With Issuance of Shares to Emplyees
7f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Bowcock as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect James Henderson as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Martua Sitorus as Director For For Management
5 Elect Kuok Khoon Chen as Director For For Management
6 Elect Kuok Khoon Ean as Director For For Management
7 Elect Pua Seck Guan as Director For For Management
8 Elect Kishore Mahbubani as Director For For Management
9 Elect Yeo Teng Yang as Director For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2009
13 Approve Mandate for Interested Person For For Management
Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Elect Rooney Anand as Director For For Management
8 Elect Neil Davidson as Director For For Management
9 Elect Irwin Lee as Director For For Management
10 Elect Belinda Richards as Director For For Management
11 Elect Paula Vennells as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect John Daly as Director For For Management
7 Re-elect Gareth Davis as Director For For Management
8 Re-elect Pilar Lopez as Director For For Management
9 Re-elect John Martin as Director For For Management
10 Re-elect Ian Meakins as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Frank Roach as Director For For Management
13 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss Remuneration Report None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.75 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect Rene Hooft Graafland to For For Management
Supervisory Board
5b Elect Jeannette Horan to Supervisory For For Management
Board
5c Elect Fidelma Russo to Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Legislative Updates For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WORLDPAY GROUP PLC
Ticker: WPG Security ID: G97744109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise Board on the Advice of the For For Management
Audit Committee to Fix Remuneration of
Auditors
6 Elect John Allan as Director For For Management
7 Elect James Brocklebank as Director For For Management
8 Elect Philip Jansen as Director For For Management
9 Elect Ron Kalifa as Director For For Management
10 Elect Robin Marshall as Director For For Management
11 Elect Rick Medlock as Director For For Management
12 Elect Deanna Oppenheimer as Director For For Management
13 Elect Sir Michael Rake as Director For For Management
14 Elect Martin Scicluna as Director For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Sustainability Report For For Management
5 Re-elect Roberto Quarta as Director For For Management
6 Re-elect Dr Jacques Aigrain as Director For For Management
7 Re-elect Ruigang Li as Director For For Management
8 Re-elect Paul Richardson as Director For For Management
9 Re-elect Hugo Shong as Director For For Management
10 Re-elect Timothy Shriver as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Charlene Begley as Director For For Management
16 Re-elect Nicole Seligman as Director For For Management
17 Re-elect Daniela Riccardi as Director For For Management
18 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Gamal Mohammed Abdelaziz as For For Management
Director
2b Elect Bruce Rockowitz as Director For For Management
2c Elect Jeffrey Kin-fung Lam as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares Under the For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Narita, Hiroshi For For Management
1.5 Elect Director Ito, Masanori For For Management
1.6 Elect Director Wakabayashi, Hiroshi For For Management
1.7 Elect Director Ishikawa, Fumiyasu For For Management
1.8 Elect Director Richard Hall For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Bertrand Austruy For Against Management
1.12 Elect Director Matsuzono, Takashi For For Management
1.13 Elect Director Maeda, Norihito For For Management
1.14 Elect Director Tanaka, Masaki For For Management
1.15 Elect Director Filip Kegels For For Management
2.1 Appoint Statutory Auditor Abe, Akinori For For Management
2.2 Appoint Statutory Auditor Yamakami, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Okudaira, For For Management
Akihiko
2.4 Appoint Statutory Auditor Tanigawa, For Against Management
Seijuro
2.5 Appoint Statutory Auditor Kobayashi, For Against Management
Setsuko
2.6 Appoint Statutory Auditor Yoshida, For Against Management
Koichi
2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Ichimiya, Tadao For For Management
3.3 Elect Director Kuwano, Mitsumasa For For Management
3.4 Elect Director Iizuka, Hiroyasu For For Management
3.5 Elect Director Okamoto, Jun For For Management
3.6 Elect Director Higuchi, Haruhiko For For Management
3.7 Elect Director Kobayashi, Tatsuo For For Management
3.8 Elect Director Yamada, Shigeaki For For Management
3.9 Elect Director Koyano, Kenichi For For Management
3.10 Elect Director Orita, Shoji For For Management
3.11 Elect Director Arai, Hitoshi For For Management
3.12 Elect Director Kusamura, Tatsuya For For Management
3.13 Elect Director Fukuda, Takayuki For For Management
3.14 Elect Director Ueno, Yoshinori For For Management
3.15 Elect Director Suzuki, Junichi For For Management
3.16 Elect Director Tokuhira, Tsukasa For For Management
3.17 Elect Director Fukuyama, Hiroyuki For For Management
4 Appoint Statutory Auditor Iimura, For Against Management
Somuku
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2013 AGM
6 Amend Articles to Add Provisions on Against Against Shareholder
Procedures when Motion or Shareholder
Proposal Is Made at Shareholder
Meetings
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Fukuda, Koichi For For Management
1.3 Elect Director Umemoto, Hirohide For For Management
1.4 Elect Director Koda, Ichinari For For Management
1.5 Elect Director Kato, Mitsuru For For Management
1.6 Elect Director Tamura, Hiroaki For For Management
2 Elect Director and Audit Committee For For Management
Member Fukuda, Susumu
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Oike, Masato For For Management
2.3 Elect Director Yamahata, Satoshi For For Management
2.4 Elect Director Yanagi, Hiroyuki For For Management
2.5 Elect Director Nosaka, Shigeru For For Management
2.6 Elect Director Ito, Masatoshi For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yanagi, Hiroyuki For For Management
3.2 Elect Director Kimura, Takaaki For For Management
3.3 Elect Director Shinozaki, Kozo For For Management
3.4 Elect Director Hideshima, Nobuya For For Management
3.5 Elect Director Takizawa, Masahiro For For Management
3.6 Elect Director Watanabe, Katsuaki For For Management
3.7 Elect Director Kato, Toshizumi For For Management
3.8 Elect Director Kojima, Yoichiro For For Management
3.9 Elect Director Adachi, Tamotsu For For Management
3.10 Elect Director Nakata, Takuya For For Management
3.11 Elect Director Niimi, Atsushi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Iijima, Nobuhiro For Against Management
2.2 Elect Director Yamada, Kensuke For For Management
2.3 Elect Director Yoshida, Teruhisa For For Management
2.4 Elect Director Maruoka, Hiroshi For For Management
2.5 Elect Director Iijima, Mikio For For Management
2.6 Elect Director Yokohama, Michio For For Management
2.7 Elect Director Aida, Masahisa For For Management
2.8 Elect Director Inutsuka, Isamu For For Management
2.9 Elect Director Sekine, Osamu For For Management
2.10 Elect Director Iijima, Sachihiko For For Management
2.11 Elect Director Fukasawa, Tadashi For For Management
2.12 Elect Director Shoji, Yoshikazu For For Management
2.13 Elect Director Sonoda, Makoto For For Management
2.14 Elect Director Harada, Akio For For Management
2.15 Elect Director Hatae, Keiko For For Management
3 Appoint Statutory Auditor Yoshidaya, For For Management
Ryoichi
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Aggregate Compensation Ceiling For Against Management
for Directors
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chen Timothy Teck Leng @ Chen For For Management
Teck Leng as Director
5 Elect Xu Wen Jiong as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 15.00
Per Share
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 529,000 for the
Chairman, NOK 349,000 for the Vice
Chairman, and NOK 305,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For For Management
Committee
9 Reelect Leif Teksum, Maria Hansen, For For Management
Hilde Bakken, John Thuestad and Geir
Isaksen as Directors
10 Reelect Tom Knoff, Thorunn Bakke, Ann For For Management
Brautaset and Anne Tanum as Members of
Nominating Committee
11 Approve NOK 3.2 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
4.2 Ratify Ernst & Young as Auditors Until For For Management
the 2017 AGM
5 Approve Omnibus Stock Plan for Key For For Management
Employees; Approve Creation of EUR 5.1
Pool of Conditional Capital to
Guarantee Conversion Rights
6.1 Approve Affiliation Agreement with For For Management
Subsidiary Metrigo GmbH
6.2 Approve Affiliation Agreement with For For Management
Subsidiary Zalando Media Solutions GmbH
7 Elect Jorgen Madsen Lindemann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ZARDOYA OTIS S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Ratify Dividends Paid in FY 2015
4 Approve Special Cash Dividends For For Management
5 Authorize Capitalization of Reserves For For Management
for Bonus Issue
6 Renew Appointment of For For Management
PriceWaterhouseCoopers as Auditor and
Authorize Board to Fix Their
Remuneration
7.1 Reelect Bernardo Calleja Fernandez as For For Management
Director
7.2 Reelect Pierre Dejoux as Director For Against Management
7.3 Present Nora La Freniere as New None None Management
Representative of Board Member Otis
Elevator Company
8.1 Amend Article 3 Re: Registered Office For For Management
8.2 Amend Article 7 Re: Share Capital For For Management
Increase
8.3 Amend Article 15 Re: Attendance of For For Management
General Meetings
8.4 Amend Articles Re: Convening and For For Management
Quorum of Board Meetings, and Audit
Committee
9 Amend Articles of General Meeting For For Management
Regulations Re: Shareholder Rights,
Adoption of Resolutions, Meeting
Minutes and Publicity
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Information on Applicable None None Management
Ratio Regarding Remuneration by Profit
Sharing
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Allow Questions None None Management
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Fred Kindle as Director For For Management
4.1g Reelect Monica Maechler as Director For For Management
4.1h Reelect Kishore Mahbubani as Director For For Management
4.1i Elect Jeffrey Hayman as Director For For Management
4.1j Elect David Nish as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Board of For For Management
Directors Until 2017 AGM in the Amount
of CHF 4.7 Million
5.2 Approve Remuneration of Executive For For Management
Committee for 2017 Fiscal Year in the
Amount of CHF 74.3 Million
6 Extend Duration of Existing CHF 1 For For Management
Million Pool of Capital without
Preemptive Rights
7 Transact Other Business (Voting) None Against Management
================== Goldman Sachs ActiveBeta Japan Equity ETF ===================
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Shigeyoshi For For Management
1.2 Elect Director Kajiura, Toshiaki For For Management
1.3 Elect Director Kinoshita, Masataka For For Management
1.4 Elect Director Fukumoto, Kazuo For For Management
1.5 Elect Director Sagehashi, Teruyuki For For Management
1.6 Elect Director Umezu, Mitsuhiro For For Management
1.7 Elect Director Shimbo, Hitoshi For For Management
1.8 Elect Director Murakami, Atsushi For For Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Masaki For For Management
1.2 Elect Director Kawahara, Kenji For For Management
1.3 Elect Director Mizuno, Masao For For Management
1.4 Elect Director Moriyama, Takamitsu For For Management
1.5 Elect Director Wakabayashi, Hideki For For Management
1.6 Elect Director Kasai, Yasuhiro For For Management
1.7 Elect Director Mangetsu, Masaaki For For Management
1.8 Elect Director Haraguchi, Tsunekazu For For Management
1.9 Elect Director Watanabe, Hiroyuki For For Management
1.10 Elect Director Otsuru, Motonari For For Management
1.11 Elect Director Hakoda, Junya For For Management
2.1 Appoint Statutory Auditor Uchibori, For Against Management
Hisanori
2.2 Appoint Statutory Auditor Otani, Go For For Management
2.3 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ihara, Yasumori For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Fujie, Naofumi For For Management
2.5 Elect Director Usami, Kazumi For For Management
2.6 Elect Director Ozaki, Kazuhisa For For Management
2.7 Elect Director Kawata, Takeshi For For Management
2.8 Elect Director Kawamoto, Mutsumi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Okabe, Hitoshi For For Management
2.12 Elect Director Sugiura, Kazumichi For For Management
2.13 Elect Director Hamada, Michiyo For For Management
3.1 Appoint Statutory Auditor Hotta, For For Management
Masayoshi
3.2 Appoint Statutory Auditor Nagura, For For Management
Toshikazu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Togashi, For For Management
Yoichiro
2.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
2.3 Appoint Statutory Auditor Hashimoto, For For Management
Masami
2.4 Appoint Statutory Auditor Toki, Atsushi For For Management
2.5 Appoint Statutory Auditor Murakami, For For Management
Hiroshi
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishiguro, Denroku For For Management
1.2 Elect Director Kanome, Hiroyuki For For Management
1.3 Elect Director Kubo, Taizo For For Management
1.4 Elect Director Miyake, Shunichi For For Management
1.5 Elect Director Izumi, Yasuki For For Management
1.6 Elect Director Hasebe, Shozo For For Management
1.7 Elect Director Shinohara, Tsuneo For For Management
1.8 Elect Director Masunaga, Koichi For For Management
1.9 Elect Director Arakawa, Ryuji For For Management
1.10 Elect Director Kimura, Kazuko For For Management
1.11 Elect Director Terai, Kimiko For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Hiroshi
2.2 Appoint Alternate Statutory Auditor For For Management
Nagai, Kenzo
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Kataoka, Masataka For For Management
3.2 Elect Director Kuriyama, Toshihiro For For Management
3.3 Elect Director Kimoto, Takashi For For Management
3.4 Elect Director Sasao, Yasuo For For Management
3.5 Elect Director Amagishi, Yoshitada For For Management
3.6 Elect Director Umehara, Junichi For For Management
3.7 Elect Director Edagawa, Hitoshi For For Management
3.8 Elect Director Daiomaru, Takeshi For For Management
3.9 Elect Director Okayasu, Akihiko For For Management
3.10 Elect Director Saeki, Tetsuhiro For For Management
3.11 Elect Director Kega, Yoichiro For For Management
3.12 Elect Director Sato, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takamura, Shuji
4.2 Elect Director and Audit Committee For For Management
Member Fujii, Yasuhiro
4.3 Elect Director and Audit Committee For For Management
Member Iida, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Akiyama, Hiroshi
4.5 Elect Director and Audit Committee For Against Management
Member Kuniyoshi, Takushi
5 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Takatoshi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Abe, Atsushige For For Management
2.4 Elect Director Kawashita, Yasuhiro For For Management
2.5 Elect Director Mazuka, Michiyoshi For For Management
2.6 Elect Director Chino, Toshitake For For Management
2.7 Elect Director Miyoshi, Hidekazu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Takemura, Shigeyuki For For Management
2.4 Elect Director Tonomoto, Kiyoshi For For Management
2.5 Elect Director Nagamine, Toyoyuki For For Management
2.6 Elect Director Hirako, Yuji For For Management
2.7 Elect Director Shinobe, Osamu For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3.1 Appoint Statutory Auditor Kanazawa, For For Management
Eiji
3.2 Appoint Statutory Auditor Matsuo, For For Management
Shingo
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Authorized For For Management
Capital - Remove Provisions on
Non-Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Fukuda, Makoto For For Management
2.2 Elect Director Baba, Shinsuke For For Management
2.3 Elect Director Tanabe, Masaki For For Management
2.4 Elect Director Saito, Takeo For For Management
2.5 Elect Director Takeda, Shunsuke For For Management
2.6 Elect Director Mizuta, Hiroyuki For For Management
2.7 Elect Director Murakami, Ippei For For Management
2.8 Elect Director Ito, Tomonori For For Management
3 Appoint Statutory Auditor Inoue, Toraki For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Adachi, Masatoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ito, Ichiro For For Management
2.2 Elect Director Kobori, Hideki For For Management
2.3 Elect Director Kobayashi, Yuji For For Management
2.4 Elect Director Nakao, Masafumi For For Management
2.5 Elect Director Sakamoto, Shuichi For For Management
2.6 Elect Director Kakizawa, Nobuyuki For For Management
2.7 Elect Director Ichino, Norio For For Management
2.8 Elect Director Shiraishi, Masumi For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Miyokawa, Yoshiro For For Management
2.3 Elect Director Kase, Yutaka For For Management
2.4 Elect Director Yasuda, Hironobu For For Management
2.5 Elect Director Okajima, Etsuko For For Management
2.6 Elect Director Aizawa, Yoshiharu For For Management
3.1 Appoint Statutory Auditor Sakai, HIroko For For Management
3.2 Appoint Statutory Auditor Uematsu, For For Management
Noriyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Taguchi, Mitsuaki For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Kawaguchi, Masaru For For Management
2.6 Elect Director Oshita, Satoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Matsuda, Yuzuru For For Management
2.9 Elect Director Kuwabara, Satoko For For Management
2.10 Elect Director Noma, Mikiharu For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuhara, Kenichi For Against Management
1.2 Elect Director Kobayashi, Hitoshi For For Management
1.3 Elect Director Takiyama, Shinya For For Management
1.4 Elect Director Iwata, Shinjiro For For Management
1.5 Elect Director Tsujimura, Kiyoyuki For For Management
1.6 Elect Director Fukutake, Hideaki For For Management
1.7 Elect Director Yasuda, Ryuji For For Management
1.8 Elect Director Kuwayama, Nobuo For For Management
1.9 Elect Director Adachi, Tamotsu For For Management
2 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Ishikawa, Shigeki For For Management
1.3 Elect Director Hasegawa, Tomoyuki For For Management
1.4 Elect Director Kamiya, Jun For For Management
1.5 Elect Director Sasaki, Ichiro For For Management
1.6 Elect Director Ishiguro, Tadashi For For Management
1.7 Elect Director Hirano, Yukihisa For For Management
1.8 Elect Director Nishijo, Atsushi For For Management
1.9 Elect Director Hattori, Shigehiko For For Management
1.10 Elect Director Fukaya, Koichi For For Management
1.11 Elect Director Matsuno, Soichi For For Management
2.1 Appoint Statutory Auditor Fujii, For For Management
Munetaka
2.2 Appoint Statutory Auditor Hino, Keiichi For For Management
2.3 Appoint Statutory Auditor Onogi, Koji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsumoto, Akira For For Management
2.2 Elect Director Ito, Shuji For For Management
2.3 Elect Director Mogi, Yuzaburo For For Management
2.4 Elect Director Kawamura, Takashi For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Katty Lam For For Management
3 Appoint Statutory Auditor Oe, Nagako For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Kazunari
5 Appoint External Audit Firm For For Management
6 Approve Annual Bonus For For Management
7 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Kazuhiro For For Management
2.3 Elect Director Nakamura, Hiroshi For For Management
2.4 Elect Director Takagi, Akinori For For Management
2.5 Elect Director Masuda, Yuichi For For Management
2.6 Elect Director Yamagishi, Toshiyuki For For Management
2.7 Elect Director Takano, Shin For For Management
2.8 Elect Director Ishikawa, Hirokazu For For Management
2.9 Elect Director Kotani, Makoto For For Management
2.10 Elect Director Ito, Shigenori For For Management
2.11 Elect Director Saito, Harumi For For Management
3.1 Appoint Statutory Auditor Takasu, For For Management
Tadashi
3.2 Appoint Statutory Auditor Daitoku, For For Management
Hironori
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Kasai, Yoshiyuki For For Management
2.2 Elect Director Yamada, Yoshiomi For For Management
2.3 Elect Director Tsuge, Koei For For Management
2.4 Elect Director Kaneko, Shin For For Management
2.5 Elect Director Osada, Yutaka For For Management
2.6 Elect Director Miyazawa, Katsumi For For Management
2.7 Elect Director Suyama, Yoshiki For For Management
2.8 Elect Director Kosuge, Shunichi For For Management
2.9 Elect Director Uno, Mamoru For For Management
2.10 Elect Director Tanaka, Kimiaki For For Management
2.11 Elect Director Shoji, Hideyuki For For Management
2.12 Elect Director Mori, Atsuhito For For Management
2.13 Elect Director Torkel Patterson For For Management
2.14 Elect Director Cho, Fujio For For Management
2.15 Elect Director Koroyasu, Kenji For For Management
2.16 Elect Director Saeki, Takashi For For Management
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kimura, Osamu For For Management
2.2 Elect Director Owaku, Masahiro For For Management
2.3 Elect Director Sawai, Kenichi For For Management
2.4 Elect Director Mizushima, Kazuhiko For For Management
2.5 Elect Director Sugo, Joji For For Management
2.6 Elect Director Takatsu, Norio For For Management
2.7 Elect Director Inamura, Yukihito For For Management
3.1 Appoint Statutory Auditor Okubo, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Fukushima, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mizuno, Akihisa For For Management
2.2 Elect Director Katsuno, Satoru For For Management
2.3 Elect Director Sakaguchi, Masatoshi For For Management
2.4 Elect Director Ono, Tomohiko For For Management
2.5 Elect Director Masuda, Yoshinori For For Management
2.6 Elect Director Matsuura, Masanori For For Management
2.7 Elect Director Kurata, Chiyoji For For Management
2.8 Elect Director Ban, Kozo For For Management
2.9 Elect Director Shimizu, Shigenobu For For Management
2.10 Elect Director Kataoka, Akinori For For Management
2.11 Elect Director Nemoto, Naoko For For Management
2.12 Elect Director Hashimoto, Takayuki For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Kenichi
3.2 Appoint Statutory Auditor Matsubara, For For Management
Kazuhiro
3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management
3.4 Appoint Statutory Auditor Nagatomi, For For Management
Fumiko
4 Amend Articles to Introduce Provisions Against Against Shareholder
on Relief Fund to Help Victims of
Fukushima Daiichi Nuclear Accident
5 Amend Articles to Retire Hamaoka Against Against Shareholder
Nuclear Plant
6 Amend Articles to Introduce Provisions Against Against Shareholder
on Seismic and Tsunami Safety Measures
7 Amend Articles to Ban Recycling of Against Against Shareholder
Spent Nuclear Fuel
8 Amend Articles to Introduce Provisions Against Against Shareholder
on Public Relations Activities
9 Approve Accounting Transfers to Against Against Shareholder
Establish Special Reserves for Nuclear
Reactor Decommissioning
10 Amend Articles to Change Company Name Against Against Shareholder
11 Amend Articles to Amend Business Lines Against Against Shareholder
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Miyanaga, Masato For For Management
3.2 Elect Director Tsuboi, Hiromichi For For Management
3.3 Elect Director Aoyama, Hajime For For Management
3.4 Elect Director Yamamoto, Yoshinori For For Management
3.5 Elect Director Hanazawa, Hiroyuki For For Management
3.6 Elect Director Asama, Yoshimasa For For Management
3.7 Elect Director Fukuda, Masahiko For For Management
3.8 Elect Director Kato, Sadanori For For Management
3.9 Elect Director Ando, Hiromichi For For Management
3.10 Elect Director Shiwaku, Kazushi For For Management
3.11 Elect Director Tsurui, Tokikazu For For Management
3.12 Elect Director Terasaka, Koji For For Management
3.13 Elect Director Sato, Yoshio For For Management
3.14 Elect Director Kodera, Akira For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tachimori, Nobuyasu
4.2 Elect Director and Audit Committee For For Management
Member Okazaki, Yasuo
4.3 Elect Director and Audit Committee For For Management
Member Nishida, Michiyo
4.4 Elect Director and Audit Committee For Against Management
Member Furuya, Hiromichi
4.5 Elect Director and Audit Committee For For Management
Member Inoue, Shinji
4.6 Elect Director and Audit Committee For For Management
Member Saito, Toshihide
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Karita, Tomohide For Against Management
3.2 Elect Director Shimizu, Mareshige For Against Management
3.3 Elect Director Sakotani, Akira For For Management
3.4 Elect Director Watanabe, Nobuo For For Management
3.5 Elect Director Ogawa, Moriyoshi For For Management
3.6 Elect Director Furubayashi, Yukio For For Management
3.7 Elect Director Matsumura, Hideo For For Management
3.8 Elect Director Hirano, Masaki For For Management
3.9 Elect Director Morimae, Shigehiko For For Management
3.10 Elect Director Matsuoka, Hideo For For Management
3.11 Elect Director Iwasaki, Akimasa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Segawa, Hiroshi
4.2 Elect Director and Audit Committee For Against Management
Member Tamura, Hiroaki
4.3 Elect Director and Audit Committee For For Management
Member Uchiyamada, Kunio
4.4 Elect Director and Audit Committee For For Management
Member Nosohara, Etsuko
5 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Amend Articles to Conclude Safety Against Against Shareholder
Agreements with Local Governments
8 Amend Articles to Completely Withdraw Against Against Shareholder
from Nuclear Power Operations
9 Amend Articles to Ban Resumption of Against Against Shareholder
Nuclear Power Operations
10 Amend Articles to Ban Investment Against Against Shareholder
Related to Spent Nuclear Fuel
Operations
11 Amend Articles to Promote Renewable Against Against Shareholder
Energy to Reduce Carbon Dioxide
Emissions
12 Remove Director Shimizu, Mareshige Against Against Shareholder
from Office
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Tokura, Toshio For For Management
3.2 Elect Director Kabata, Shigeru For For Management
3.3 Elect Director Nakajima, Keiichi For For Management
3.4 Elect Director Sato, Toshihiko For For Management
3.5 Elect Director Takeuchi, Norio For For Management
3.6 Elect Director Natori, Fusamitsu For For Management
3.7 Elect Director Furukawa, Toshiyuki For For Management
3.8 Elect Director Ito, Kenji For For Management
3.9 Elect Director Komatsu, Masaaki For For Management
4.1 Appoint Statutory Auditor Shiraishi, For Against Management
Haruhisa
4.2 Appoint Statutory Auditor Kuboki, For For Management
Toshiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Maekawa, Teruyuki For For Management
2.2 Elect Director Rinno, Hiroshi For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Yamamoto, Hiroshi For For Management
2.5 Elect Director Yamashita, Masahiro For For Management
2.6 Elect Director Shimizu, Sadamu For For Management
2.7 Elect Director Mizuno, Katsumi For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Matsuda, Akihiro For For Management
2.10 Elect Director Yamamoto, Yoshihisa For For Management
2.11 Elect Director Okamoto, Tatsunari For For Management
2.12 Elect Director Takeda, Masako For For Management
2.13 Elect Director Miura, Yoshiaki For For Management
2.14 Elect Director Baba, Shingo For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
2.16 Elect Director Yonezawa, Reiko For For Management
2.17 Elect Director Hayashi, Kaoru For For Management
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Kitajima, Yoshitoshi For Against Management
3.2 Elect Director Takanami, Koichi For For Management
3.3 Elect Director Yamada, Masayoshi For For Management
3.4 Elect Director Kitajima, Yoshinari For For Management
3.5 Elect Director Wada, Masahiko For For Management
3.6 Elect Director Morino, Tetsuji For For Management
3.7 Elect Director Kanda, Tokuji For For Management
3.8 Elect Director Kitajima, Motoharu For For Management
3.9 Elect Director Saito, Takashi For For Management
3.10 Elect Director Inoue, Satoru For For Management
3.11 Elect Director Tsukada, Tadao For For Management
3.12 Elect Director Miyajima, Tsukasa For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Ishii, Kazuma For For Management
2.5 Elect Director Asano, Tomoyasu For For Management
2.6 Elect Director Teramoto, Hideo For For Management
2.7 Elect Director Sakurai, Kenji For For Management
2.8 Elect Director Nagahama, Morinobu For For Management
2.9 Elect Director Inagaki, Seiji For For Management
2.10 Elect Director Funabashi, Haruo For For Management
2.11 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
3.2 Appoint Statutory Auditor Taniguchi, For For Management
Tsuneaki
4 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
5 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors
6.1 Elect Director Saito, Katsutoshi For For Management
(Effective October 1)
6.2 Elect Director Watanabe, Koichiro For For Management
(Effective October 1)
6.3 Elect Director Tsuyuki, Shigeo For For Management
(Effective October 1)
6.4 Elect Director Horio, Norimitsu For For Management
(Effective October 1)
6.5 Elect Director Tsutsumi, Satoru For For Management
(Effective October 1)
6.6 Elect Director Ishii, Kazuma For For Management
(Effective October 1)
6.7 Elect Director Asano, Tomoyasu For For Management
(Effective October 1)
6.8 Elect Director Teramoto, Hideo For For Management
(Effective October 1)
6.9 Elect Director Kawashima, Takashi For For Management
(Effective October 1)
6.10 Elect Director Inagaki, Seiji For For Management
(Effective October 1)
6.11 Elect Director Funabashi, Haruo For For Management
(Effective October 1)
6.12 Elect Director George Olcott For For Management
(Effective October 1)
6.13 Elect Director Maeda, Koichi For For Management
(Effective October 1)
7.1 Elect Director and Audit Committee For For Management
Member Nagahama, Morinobu (Effective
October 1)
7.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu (Effective
October 1)
7.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko (Effective October
1)
7.4 Elect Director and Audit Committee For For Management
Member Shu, Ungyon (Effective October
1)
7.5 Elect Director and Audit Committee For For Management
Member Masuda, Koichi (Effective
October 1)
8 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
(Effective October 1)
9 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and Deep Discount
Stock Option Plan
10 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Fukuda, Masumi For For Management
2.3 Elect Director Ogawa, Yoshimi For For Management
2.4 Elect Director Nishimura, Hisao For For Management
2.5 Elect Director Goto, Noboru For For Management
2.6 Elect Director Okada, Akishige For For Management
2.7 Elect Director Kondo, Tadao For For Management
2.8 Elect Director Shimozaki, Chiyoko For For Management
3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management
3.2 Appoint Statutory Auditor Takano, For For Management
Toshio
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Toyota Motor Corp
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
3.1 Elect Director Mitsui, Masanori For Against Management
3.2 Elect Director Yokoyama, Hiroyuki For For Management
3.3 Elect Director Nakawaki, Yasunori For For Management
3.4 Elect Director Sudirman Maman Rusdi For For Management
3.5 Elect Director Yoshitake, Ichiro For For Management
3.6 Elect Director Matsubayashi, Sunao For For Management
3.7 Elect Director Toda, Shigeharu For For Management
3.8 Elect Director Matsushita, Noriyoshi For For Management
3.9 Elect Director Kishimoto, Yoshifumi For For Management
3.10 Elect Director Yamamoto, Kenji For For Management
3.11 Elect Director Terashi, Shigeki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Hirokawa, Kazunori For For Management
2.3 Elect Director Manabe, Sunao For For Management
2.4 Elect Director Sai, Toshiaki For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Toda, Hiroshi For For Management
2.7 Elect Director Adachi, Naoki For For Management
2.8 Elect Director Fukui, Tsuguya For For Management
2.9 Elect Director Fujimoto, Katsumi For For Management
2.10 Elect Director Tojo, Toshiaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
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 65
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Makino, Akiji For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Minaka, Masatsugu For For Management
2.8 Elect Director Tomita, Jiro For For Management
2.9 Elect Director Matsuzaki, Takashi For For Management
2.10 Elect Director Takahashi, Koichi For For Management
2.11 Elect Director David Swift For For Management
2.12 Elect Director Fang Yuan For For Management
3 Appoint Statutory Auditor Nagashima, For For Management
Toru
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 233
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Nakagawa, Takeshi For For Management
4 Appoint Statutory Auditor Futami, For For Management
Kazumitsu
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ishibashi, Tamio For For Management
3.4 Elect Director Kawai, Katsutomo For For Management
3.5 Elect Director Nishimura, Tatsushi For For Management
3.6 Elect Director Kosokabe, Takeshi For For Management
3.7 Elect Director Ishibashi, Takuya For For Management
3.8 Elect Director Fujitani, Osamu For For Management
3.9 Elect Director Tsuchida, Kazuto For For Management
3.10 Elect Director Hori, Fukujiro For For Management
3.11 Elect Director Yoshii, Keiichi For For Management
3.12 Elect Director Hama, Takashi For For Management
3.13 Elect Director Yamamoto, Makoto For For Management
3.14 Elect Director Kiguchi, Masahiro For For Management
3.15 Elect Director Tanabe, Yoshiaki For For Management
3.16 Elect Director Otomo, Hirotsugu For For Management
3.17 Elect Director Kimura, Kazuyoshi For For Management
3.18 Elect Director Shigemori, Yutaka For For Management
3.19 Elect Director Yabu, Yukiko For For Management
4 Appoint Statutory Auditor Kuwano, For For Management
Yukinori
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Nakata, Seiji For For Management
1.4 Elect Director Nishio, Shinya For For Management
1.5 Elect Director Matsui, Toshihiroi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onodera, Tadashi For For Management
1.12 Elect Director Ogasawara, Michiaki For Against Management
1.13 Elect Director Takeuchi, Hirotaka For For Management
1.14 Elect Director Nishikawa, Ikuo For For Management
2 Approve Deep Discount Stock Option For For Management
Plan and Stock Option Plan
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DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Nobuaki For For Management
1.2 Elect Director Kobayashi, Koji For For Management
1.3 Elect Director Arima, Koji For For Management
1.4 Elect Director Miyaki, Masahiko For For Management
1.5 Elect Director Maruyama, Haruya For For Management
1.6 Elect Director Yamanaka, Yasushi For For Management
1.7 Elect Director Makino, Yoshikazu For For Management
1.8 Elect Director Adachi, Michio For For Management
1.9 Elect Director Wakabayashi, Hiroyuki For For Management
1.10 Elect Director Iwata, Satoshi For For Management
1.11 Elect Director Ito, Masahiko For For Management
1.12 Elect Director George Olcott For For Management
1.13 Elect Director Nawa, Takashi For For Management
2 Approve Annual Bonus For For Management
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EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Seino, Satoshi For For Management
3.2 Elect Director Ogata, Masaki For For Management
3.3 Elect Director Tomita, Tetsuro For For Management
3.4 Elect Director Fukasawa, Yuji For For Management
3.5 Elect Director Kawanobe, Osamu For For Management
3.6 Elect Director Morimoto, Yuji For For Management
3.7 Elect Director Ichinose, Toshiro For For Management
3.8 Elect Director Nakai, Masahiko For For Management
3.9 Elect Director Nishiyama, Takao For For Management
3.10 Elect Director Hino, Masao For For Management
3.11 Elect Director Maekawa, Tadao For For Management
3.12 Elect Director Ishikawa, Akihiko For For Management
3.13 Elect Director Eto, Takashi For For Management
3.14 Elect Director Hamaguchi, Tomokazu For For Management
3.15 Elect Director Ito, Motoshige For For Management
3.16 Elect Director Amano, Reiko For For Management
4 Appoint Statutory Auditor Kanetsuki, For For Management
Seishi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Annual Bonus For For Management
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EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Deguchi, Nobuo For For Management
1.3 Elect Director Graham Fry For For Management
1.4 Elect Director Yamashita, Toru For For Management
1.5 Elect Director Nishikawa, Ikuo For For Management
1.6 Elect Director Naoe, Noboru For For Management
1.7 Elect Director Suhara, Eiichiro For For Management
1.8 Elect Director Kato, Yasuhiko For For Management
1.9 Elect Director Kanai, Hirokazu For For Management
1.10 Elect Director Kakizaki, Tamaki For For Management
1.11 Elect Director Tsunoda, Daiken For For Management
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ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Nagashima, Junji For For Management
2.6 Elect Director Eto, Shuji For For Management
2.7 Elect Director Nakamura, Itaru For For Management
2.8 Elect Director Onoi, Yoshiki For For Management
2.9 Elect Director Urashima, Akihito For For Management
2.10 Elect Director Minaminosono, Hiromi For For Management
2.11 Elect Director Sugiyama, Hiroyasu For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fukuda, Naori For For Management
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FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 208.21
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Imai, Yasuo For For Management
2.13 Elect Director Ono, Masato For For Management
3 Appoint Statutory Auditor Harada, For For Management
Hajime
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FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Matsumoto, Junichi For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tomotaka, Masatsugu For For Management
1.7 Elect Director Suzuki, Motoyuki For For Management
1.8 Elect Director Tamba, Toshihito For For Management
1.9 Elect Director Tachikawa, Naomi For For Management
2.1 Appoint Statutory Auditor Ishihara, For For Management
Toshihiko
2.2 Appoint Statutory Auditor Okuno, Yoshio For For Management
2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management
2.4 Appoint Statutory Auditor Kimura, Akiko For For Management
2.5 Appoint Statutory Auditor Hiramatsu, For Against Management
Tetsuo
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FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Muto, Naoto For For Management
3.4 Elect Director Takahashi, Mitsuru For For Management
3.5 Elect Director Tachimori, Takeshi For For Management
3.6 Elect Director Kasai, Masahiro For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4.1 Appoint Statutory Auditor Haimoto, For For Management
Shuzo
4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
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FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Toda, Yuzo For For Management
2.5 Elect Director Takahashi, Toru For For Management
2.6 Elect Director Ishikawa, Takatoshi For For Management
2.7 Elect Director Miyazaki, Go For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Inoue, Hiroshi For For Management
2.11 Elect Director Shibata, Norio For For Management
2.12 Elect Director Yoshizawa, Masaru For For Management
3.1 Appoint Statutory Auditor Matsushita, For For Management
Mamoru
3.2 Appoint Statutory Auditor Uchida, Shiro For For Management
4 Appoint External Audit Firm For For Management
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FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Masami For For Management
1.2 Elect Director Tanaka, Tatsuya For For Management
1.3 Elect Director Taniguchi, Norihiko For For Management
1.4 Elect Director Tsukano, Hidehiro For For Management
1.5 Elect Director Duncan Tait For For Management
1.6 Elect Director Furukawa, Tatsuzumi For For Management
1.7 Elect Director Suda, Miyako For For Management
1.8 Elect Director Yokota, Jun For For Management
1.9 Elect Director Mukai, Chiaki For For Management
1.10 Elect Director Abe, Atsushi For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Kondo, For For Management
Yoshiki
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FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Tani, Masaaki For For Management
3.2 Elect Director Shibato, Takashige For For Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Aoyagi, Masayuki For For Management
3.5 Elect Director Yoshida, Yasuhiko For For Management
3.6 Elect Director Shirakawa, Yuji For For Management
3.7 Elect Director Morikawa, Yasuaki For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Sakurai, Fumio For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Fukuda, Satoru For For Management
3.12 Elect Director Takahashi, Hideaki For For Management
3.13 Elect Director Fukasawa, Masahiko For For Management
4 Appoint Statutory Auditor Sugimoto, For Against Management
Fumihide
5.1 Appoint Alternate Statutory Auditor For For Management
Tsuchiya, Masahiko
5.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
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GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Kibe, Kazuo For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Tsunoda, Hisao For For Management
2.4 Elect Director Kurihara, Hiroshi For For Management
2.5 Elect Director Horie, Nobuyuki For For Management
2.6 Elect Director Fukai, Akihiko For For Management
2.7 Elect Director Minami, Shigeyoshi For For Management
2.8 Elect Director Hirasawa, Yoichi For For Management
2.9 Elect Director Kanai, Yuji For For Management
2.10 Elect Director Muto, Eiji For For Management
2.11 Elect Director Kondo, Jun For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Shusuke
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Hirosuke
3.3 Appoint Statutory Auditor Tanaka, For For Management
Makoto
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HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yamaura, Yoshiyuki For Against Management
2.2 Elect Director Hamamura, Kunio For For Management
2.3 Elect Director Tashita, Kayo For For Management
3.1 Appoint Statutory Auditor Sakai, Koichi For For Management
3.2 Appoint Statutory Auditor Yamasawa, For For Management
Kiyohito
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HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Nishioka, Masanori For For Management
2.8 Elect Director Nishimura, Osamu For For Management
2.9 Elect Director Ochiai, Hiroshi For For Management
2.10 Elect Director Fujinuma, Daisuke For For Management
2.11 Elect Director Omori, Hisao For For Management
2.12 Elect Director Matsuda, Noboru For For Management
2.13 Elect Director Hattori, Nobumichi For For Management
3 Appoint Statutory Auditor Ota, Kenji For For Management
4 Approve Annual Bonus For For Management
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HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
4.1 Elect Director Sumi, Kazuo For For Management
4.2 Elect Director Sakai, Shinya For For Management
4.3 Elect Director Inoue, Noriyuki For For Management
4.4 Elect Director Mori, Shosuke For For Management
4.5 Elect Director Sugioka, Shunichi For For Management
4.6 Elect Director Shimatani, Yoshishige For For Management
4.7 Elect Director Fujiwara, Takaoki For For Management
4.8 Elect Director Nakagawa, Yoshihiro For For Management
4.9 Elect Director Namai, Ichiro For For Management
4.10 Elect Director Okafuji, Seisaku For For Management
4.11 Elect Director Nozaki, Mitsuo For For Management
4.12 Elect Director Shin, Masao For For Management
4.13 Elect Director Nogami, Naohisa For For Management
4.14 Elect Director Sugiyama, Takehiro For For Management
5 Appoint Statutory Auditor Kobayashi, For For Management
Koichi
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HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Tamamura, Takeshi For Against Management
1.3 Elect Director Wada, Hideaki For For Management
1.4 Elect Director Gido, Ko For For Management
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HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ichikawa, Masakazu For Against Management
2.2 Elect Director Ichihashi, Yasuhiko For Against Management
2.3 Elect Director Mori, Satoru For For Management
2.4 Elect Director Kokaji, Hiroshi For For Management
2.5 Elect Director Suzuki, Kenji For For Management
2.6 Elect Director Endo, Shin For For Management
2.7 Elect Director Kajikawa, Hiroshi For For Management
2.8 Elect Director Nakane, Taketo For For Management
2.9 Elect Director Hagiwara, Toshitaka For For Management
2.10 Elect Director Yoshida, Motokazu For For Management
2.11 Elect Director Terashi, Shigeki For For Management
3.1 Appoint Statutory Auditor Maeda, For For Management
Yoshihide
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Mizuho
3.3 Appoint Statutory Auditor Tsujii, Akio For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kitahara, Yoshiaki
5 Approve Annual Bonus For For Management
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HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Okada, Osamu For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Saito, Yutaka For For Management
1.7 Elect Director Sumioka, Koji For For Management
1.8 Elect Director Tsujimoto, Yuichi For For Management
1.9 Elect Director Hiraoka, Akihiko For For Management
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HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba Kalyani For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Tanaka, Kazuyuki For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Nakamura, Toyoaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
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HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.25
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Remove
Provisions on Non-Common Shares
4.1 Elect Director Ihori, Eishin For For Management
4.2 Elect Director Sasahara, Masahiro For For Management
4.3 Elect Director Mugino, Hidenori For For Management
4.4 Elect Director Yamakawa, Hiroyuki For For Management
4.5 Elect Director Nakano, Takashi For For Management
4.6 Elect Director Asabayashi, Takashi For For Management
4.7 Elect Director Ogura, Takashi For For Management
4.8 Elect Director Oshima, Yuji For For Management
4.9 Elect Director Nakagawa, Ryoji For For Management
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HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Ishiguro, Nobuhiko For For Management
2.3 Elect Director Ojima, Shiro For For Management
2.4 Elect Director Kanai, Yutaka For Against Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Kyuwa, Susumu For Against Management
2.7 Elect Director Sono, Hiroaki For For Management
2.8 Elect Director Takagi, Shigeo For For Management
2.9 Elect Director Takabayashi, Yukihiro For For Management
2.10 Elect Director Nishino, Akizumi For For Management
2.11 Elect Director Mizuno, Koichi For For Management
2.12 Elect Director Miyama, Akira For For Management
2.13 Elect Director Yano, Shigeru For For Management
3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management
3.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management
3.3 Appoint Statutory Auditor Omi, Takamasa For For Management
3.4 Appoint Statutory Auditor Takamatsu, For For Management
Tadashi
3.5 Appoint Statutory Auditor Hosokawa, For For Management
Toshihiko
4 Amend Articles to Demolish Plans to Against Against Shareholder
Resume Operation of Shiga Nuclear
Power Station
5 Amend Articles to Fundamentally Review Against Against Shareholder
Nuclear Power Operation
6 Amend Articles to Ban Spent Nuclear Against Against Shareholder
Fuel Operation
7 Amend Articles to Promote Interactive Against Against Shareholder
Communication with Stakeholders and
Proactive Information Disclosure
8 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Hachigo, Takahiro For For Management
2.2 Elect Director Matsumoto, Yoshiyuki For For Management
2.3 Elect Director Yamane, Yoshi For For Management
2.4 Elect Director Kuraishi, Seiji For For Management
2.5 Elect Director Takeuchi, Kohei For For Management
2.6 Elect Director Sekiguchi, Takashi For For Management
2.7 Elect Director Kunii, Hideko For For Management
2.8 Elect Director Ozaki, Motoki For For Management
2.9 Elect Director Ito, Takanobu For For Management
2.10 Elect Director Aoyama, Shinji For For Management
2.11 Elect Director Kaihara, Noriya For For Management
2.12 Elect Director Odaka, Kazuhiro For For Management
2.13 Elect Director Igarashi, Masayuki For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Masahiro
3.2 Appoint Statutory Auditor Hiwatari, For For Management
Toshiaki
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HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
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IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For Against Management
1.2 Elect Director Matsumoto, Yoshihisa For For Management
1.3 Elect Director Seki, Daisuke For For Management
1.4 Elect Director Seki, Hiroshi For For Management
1.5 Elect Director Saito, Katsumi For For Management
1.6 Elect Director Matsushita, Takashi For For Management
1.7 Elect Director Kito, Shunichi For For Management
1.8 Elect Director Nibuya, Susumu For For Management
1.9 Elect Director Yokota, Eri For For Management
1.10 Elect Director Ito, Ryosuke For For Management
2 Appoint Statutory Auditor Ito, Taigi For For Management
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IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Asano, Masahiro For For Management
2.2 Elect Director Sasaki, Toshihiko For For Management
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INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For For Management
2.2 Elect Director Sano, Masaharu For For Management
2.3 Elect Director Sugaya, Shunichiro For For Management
2.4 Elect Director Murayama, Masahiro For For Management
2.5 Elect Director Ito, Seiya For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Sato, Hiroshi For For Management
2.11 Elect Director Kagawa, Yoshiyuki For For Management
2.12 Elect Director Yanai, Jun For For Management
2.13 Elect Director Matsushita, Isao For For Management
2.14 Elect Director Okada, Yasuhiko For For Management
3 Approve Annual Bonus For For Management
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ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Matsuo, Takuya For For Management
2.4 Elect Director Sugie, Toshihiko For For Management
2.5 Elect Director Wada, Hideharu For For Management
2.6 Elect Director Utsuda, Shoei For For Management
2.7 Elect Director Ida, Yoshinori For For Management
2.8 Elect Director Nagayasu, Katsunori For For Management
3.1 Appoint Statutory Auditor Takino, For For Management
Yoshio
3.2 Appoint Statutory Auditor Miyata, For Against Management
Koichi
3.3 Appoint Statutory Auditor Fujiwara, For For Management
Hirotaka
4 Approve Annual Bonus For For Management
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ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Nakagawa, Kuniharu For For Management
2.3 Elect Director Kawahara, Makoto For For Management
2.4 Elect Director Ito, Kazuhiko For For Management
2.5 Elect Director Mori, Kazuhiro For For Management
2.6 Elect Director Shiomi, Takao For For Management
2.7 Elect Director Nakagawa, Hiroshi For For Management
2.8 Elect Director Motoki, Jun For For Management
2.9 Elect Director Maekawa, Hiroyuki For For Management
3 Appoint Statutory Auditor Mitsuzaki, For For Management
Chikao
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
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ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Takayanagi, Koji For For Management
2.3 Elect Director Okamoto, Hitoshi For For Management
2.4 Elect Director Suzuki, Yoshihisa For For Management
2.5 Elect Director Koseki, Shuichi For For Management
2.6 Elect Director Yonekura, Eiichi For For Management
2.7 Elect Director Imai, Masahiro For For Management
2.8 Elect Director Kobayashi, Fumihiko For For Management
2.9 Elect Director Yoshida, Kazutaka For For Management
2.10 Elect Director Hachimura, Tsuyoshi For For Management
2.11 Elect Director Harada, Yasuyuki For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Kawakita, Chikara For For Management
2.14 Elect Director Muraki, Atsuko For For Management
3.1 Appoint Statutory Auditor Akamatsu, For For Management
Yoshio
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Kiyoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
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ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Kikuchi, Satoshi For Against Management
2.2 Elect Director Matsushima, Toru For For Management
2.3 Elect Director Matsuzawa, Masaaki For For Management
2.4 Elect Director Susaki, Takahiro For For Management
2.5 Elect Director Okubo, Tadataka For For Management
2.6 Elect Director Nakamori, Makiko For For Management
2.7 Elect Director Obi, Toshio For For Management
2.8 Elect Director Noda, Shunsuke For For Management
2.9 Elect Director Tsuchihashi, Akira For For Management
3.1 Appoint Statutory Auditor Takada, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Tada, For For Management
Toshiaki
4 Appoint Alternate Statutory Auditor For For Management
Tanimoto, Seiji
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IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For Against Management
1.2 Elect Director Nagai, Ippei For For Management
1.3 Elect Director Takata, Kenji For For Management
1.4 Elect Director Todo, Muneaki For For Management
1.5 Elect Director Iio, Takaya For For Management
1.6 Elect Director Morita, Koji For For Management
1.7 Elect Director Takeuchi, Tetsuo For For Management
2 Elect Director and Audit Committee For Against Management
Member Miyoshi, Junko
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For For Management
3.6 Elect Director Norita, Toshiaki For For Management
3.7 Elect Director Kikuyama, Hideki For For Management
3.8 Elect Director Shin, Toshinori For For Management
3.9 Elect Director Iwata, Kimie For For Management
3.10 Elect Director Kobayashi, Eizo For For Management
3.11 Elect Director Ito, Masatoshi For For Management
4.1 Appoint Statutory Auditor Taguchi, For For Management
Hisao
4.2 Appoint Statutory Auditor Suzuka, For For Management
Yasushi
4.3 Appoint Statutory Auditor Kumasaka, For For Management
Hiroyuki
4.4 Appoint Statutory Auditor Hatta, Shinji For For Management
4.5 Appoint Statutory Auditor Kamo, Osamu For For Management
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Takashiro, Isao For For Management
3.2 Elect Director Yokota, Nobuaki For For Management
3.3 Elect Director Suzuki, Hisayasu For For Management
3.4 Elect Director Akahori, Masatoshi For For Management
3.5 Elect Director Ochi, Hisao For For Management
3.6 Elect Director Yonemoto, Yasuhide For For Management
3.7 Elect Director Shinohara, Toshio For For Management
3.8 Elect Director Kato, Katsuya For For Management
3.9 Elect Director Chiku, Morikazu For For Management
3.10 Elect Director Tanaka, Kazuhito For For Management
3.11 Elect Director Onishi, Masaru For For Management
3.12 Elect Director Takagi, Shigeru For For Management
3.13 Elect Director Ito, Hiroyuki For For Management
3.14 Elect Director Harada, Kazuyuki For For Management
3.15 Elect Director Doi, Katsuji For For Management
4.1 Appoint Statutory Auditor Iwai, Koji For Against Management
4.2 Appoint Statutory Auditor Koga, Yoichi For For Management
5 Approve Annual Bonus For For Management
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JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Miyahara, Koichiro For For Management
2.4 Elect Director Yamaji, Hiromi For For Management
2.5 Elect Director Christina L. Ahmadjian For For Management
2.6 Elect Director Ogita, Hitoshi For For Management
2.7 Elect Director Kubori, Hideaki For For Management
2.8 Elect Director Koda, Main For For Management
2.9 Elect Director Kobayashi, Eizo For For Management
2.10 Elect Director Hirose, Masayuki For For Management
2.11 Elect Director Honda, Katsuhiko For For Management
2.12 Elect Director Mori, Kimitaka For For Management
2.13 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Sago, Katsunori For For Management
1.4 Elect Director Nagato, Masatsugu For For Management
1.5 Elect Director Arita, Tomoyoshi For For Management
1.6 Elect Director Nezu, Yoshizumi For For Management
1.7 Elect Director Nohara, Sawako For For Management
1.8 Elect Director Machida, Tetsu For For Management
1.9 Elect Director Akashi, Nobuko For For Management
1.10 Elect Director Tsuboi, Toshihiro For For Management
1.11 Elect Director Ikeda, Katsuaki For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ishii, Masami For For Management
1.4 Elect Director Ikeda, Norito For For Management
1.5 Elect Director Yokoyama, Kunio For For Management
1.6 Elect Director Noma, Miwako For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Yagi, Tadashi For For Management
1.9 Elect Director Seino, Satoshi For For Management
1.10 Elect Director Ishihara, Kunio For For Management
1.11 Elect Director Inubushi, Yasuo For For Management
1.12 Elect Director Shimizu, Toru For For Management
1.13 Elect Director Charles D. Lake II For For Management
1.14 Elect Director Hirono, Michiko For For Management
1.15 Elect Director Munakata, Norio For For Management
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JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hayashida, Eiji For Against Management
2.2 Elect Director Kakigi, Koji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Maeda, Masafumi For For Management
2.5 Elect Director Yoshida, Masao For For Management
3 Appoint Statutory Auditor Tsumura, For For Management
Shotaro
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Amend Articles to Add Grain Production Against Against Shareholder
to Business Lines and Produce Rice and
Wheat as New Business
6 Amend Articles Not to Cut Questions Against Against Shareholder
from Shareholders at Shareholder
Meetings
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Share Exchange Agreement with For For Management
Ashikaga Holdings
3 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors
4.1 Elect Director Onizawa, Kunio For For Management
4.2 Elect Director Terakado, Kazuyoshi For For Management
4.3 Elect Director Sakamoto, Hideo For For Management
4.4 Elect Director Ito, Katsuhiko For For Management
4.5 Elect Director Kurosawa, Atsuyuki For For Management
4.6 Elect Director Murashima, Eiji For For Management
4.7 Elect Director Sasajima, Ritsuo For For Management
4.8 Elect Director Sonobe, Hiroshige For For Management
4.9 Elect Director Seki, Masaru For For Management
4.10 Elect Director Yokochi, Hiroaki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Torihata, Hideo
5.2 Elect Director and Audit Committee For For Management
Member Shimizu, Takao
5.3 Elect Director and Audit Committee For Against Management
Member Kawamura, Toshihiko
5.4 Elect Director and Audit Committee For Against Management
Member Mizushima, Toshio
5.5 Elect Director and Audit Committee For Against Management
Member Suzuki, Kinichi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
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JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Koshiba, Mitsunobu For For Management
3.2 Elect Director Sato, Hozumi For For Management
3.3 Elect Director Kawasaki, Koichi For For Management
3.4 Elect Director Kawahashi, Nobuo For For Management
3.5 Elect Director Shmizu, Takao For For Management
3.6 Elect Director Yagi, Kazunori For For Management
3.7 Elect Director Matsuda, Yuzuru For For Management
3.8 Elect Director Sugata, Shiro For For Management
4 Appoint Statutory Auditor Kumano, For For Management
Atsushi
5.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
5.2 Appoint Alternate Statutory Auditor For For Management
Mori, Sotaro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Agata, Tetsuo For For Management
2.2 Elect Director Kawakami, Seiho For For Management
2.3 Elect Director Isaka, Masakazu For For Management
2.4 Elect Director Kume, Atsushi For For Management
2.5 Elect Director Miyazaki, Hiroyuki For For Management
2.6 Elect Director Kaijima, Hiroyuki For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Takahashi, Tomokazu For For Management
2.11 Elect Director Matsumoto, Takumi For For Management
3 Approve Annual Bonus For For Management
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JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For Against Management
2.2 Elect Director Uchida, Yukio For Against Management
2.3 Elect Director Kawada, Junichi For For Management
2.4 Elect Director Adachi, Hiroji For For Management
2.5 Elect Director Oba, Kunimitsu For For Management
2.6 Elect Director Ota, Katsuyuki For For Management
2.7 Elect Director Sugimori, Tsutomu For For Management
2.8 Elect Director Miyake, Shunsaku For For Management
2.9 Elect Director Oi, Shigeru For For Management
2.10 Elect Director Kurosaki, Takeshi For For Management
2.11 Elect Director Komiyama, Hiroshi For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Kondo, Seiichi For For Management
3 Appoint Statutory Auditor Nishioka, For For Management
Seiichiro
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamura, Mitsuyoshi For For Management
2.2 Elect Director Hinago, Takashi For For Management
2.3 Elect Director Kayano, Masayasu For For Management
2.4 Elect Director Ishikawa, Hiroshi For For Management
2.5 Elect Director Takano, Hironobu For For Management
2.6 Elect Director Hiraizumi, Nobuyuki For For Management
2.7 Elect Director Kajima, Shoichi For For Management
3.1 Appoint Statutory Auditor Sudo, For Against Management
Shuichiro
3.2 Appoint Statutory Auditor Nakatani, For For Management
Toshinobu
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KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Hata, Shonosuke For For Management
2.4 Elect Director Fujiwara, Kenji For For Management
2.5 Elect Director Uemura, Hajime For For Management
2.6 Elect Director Yuki, Shingo For For Management
2.7 Elect Director Murakami, Atsuhiro For For Management
2.8 Elect Director Matsumoto, Oki For For Management
2.9 Elect Director Hayakawa, Yoshiharu For For Management
2.10 Elect Director Toya, Nobuyuki For For Management
2.11 Elect Director Konno, Shiho For For Management
3 Approve Deep Discount Stock Option Plan For For Management
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KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Makita, Hideo For For Management
2.4 Elect Director Saeki, Kuniharu For For Management
2.5 Elect Director Tahara, Norihito For For Management
2.6 Elect Director Horiuchi, Toshihiro For For Management
2.7 Elect Director Ichihara, Yoichiro For For Management
2.8 Elect Director Murakami, Katsumi For For Management
2.9 Elect Director Kobayashi, Yasuo For For Management
2.10 Elect Director Miyazaki, Tatsuhiko For For Management
2.11 Elect Director Tamatsukuri, Toshio For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Nagano, Hirosaku For For Management
1.4 Elect Director Tanaka, Minoru For For Management
1.5 Elect Director Nakamura, Toshio For For Management
1.6 Elect Director Iwazawa, Akira For For Management
1.7 Elect Director Amachi, Hidesuke For For Management
1.8 Elect Director Kametaka, Shinichiro For For Management
1.9 Elect Director Ishihara, Shinobu For For Management
1.10 Elect Director Fujii, Kazuhiko For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
1.12 Elect Director Mori, Mamoru For For Management
2.1 Appoint Statutory Auditor Matsui, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Uozumi, For For Management
Yasuhiro
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yagi, Makoto For For Management
1.2 Elect Director Iwane, Shigeki For For Management
1.3 Elect Director Toyomatsu, Hideki For For Management
1.4 Elect Director Kagawa, Jiro For For Management
1.5 Elect Director Doi, Yoshihiro For For Management
1.6 Elect Director Yashima, Yasuhiro For For Management
1.7 Elect Director Morimoto, Takashi For For Management
1.8 Elect Director Sugimoto, Yasushi For For Management
1.9 Elect Director Katsuda, Hironori For For Management
1.10 Elect Director Yukawa, Hidehiko For For Management
1.11 Elect Director Inoue, Tomio For For Management
1.12 Elect Director Oishi, Tomihiko For For Management
1.13 Elect Director Shirai, Ryohei For For Management
1.14 Elect Director Inoue, Noriyuki For For Management
1.15 Elect Director Okihara, Takamune For For Management
1.16 Elect Director Kobayashi, Tetsuya For For Management
2 Appoint Statutory Auditor Higuchi, For For Management
Yukishige
3 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
4 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
5 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Energy Saving
9 Approve Income Allocation, with a Against Against Shareholder
Final Dividend of JPY 5
10 Remove President Makoto Yagi from Against Against Shareholder
Office
11 Amend Articles to Require Disclosure Against Against Shareholder
of Entire Information about
Compensation of Individual Directors
12 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuel
13 Amend Articles to Launch Committee on Against Against Shareholder
Decommissioning of Nuclear Plants
14 Amend Articles to Launch Committee on Against Against Shareholder
Nuclear Accident Evacuation
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
16 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
18 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
19 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
20 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
21 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
22 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
23 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
24 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Murayama, Shigeru For For Management
2.2 Elect Director Iki, Joji For For Management
2.3 Elect Director Kanehana, Yoshinori For For Management
2.4 Elect Director Morita, Yoshihiko For For Management
2.5 Elect Director Ishikawa, Munenori For For Management
2.6 Elect Director Hida, Kazuo For For Management
2.7 Elect Director Tomida, Kenji For For Management
2.8 Elect Director Kuyama, Toshiyuki For For Management
2.9 Elect Director Ota, Kazuo For For Management
2.10 Elect Director Ogawara, Makoto For For Management
2.11 Elect Director Watanabe, Tatsuya For For Management
2.12 Elect Director Yoneda, Michio For For Management
3 Appoint Statutory Auditor Fukuma, For For Management
Katsuyoshi
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KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Tajima, Hidehiko For For Management
3.7 Elect Director Uchida, Yoshiaki For For Management
3.8 Elect Director Shoji, Takashi For For Management
3.9 Elect Director Muramoto, Shinichi For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
3.14 Elect Director Nemoto, Yoshiaki For For Management
4.1 Appoint Statutory Auditor Ishizu, For For Management
Koichi
4.2 Appoint Statutory Auditor Yamashita, For For Management
Akira
4.3 Appoint Statutory Auditor Takano, For For Management
Kakuji
4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
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KEIHAN HOLDINGS CO.,LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Shimojo, Hiromu For For Management
2.3 Elect Director Miura, Tatsuya For For Management
2.4 Elect Director Tachikawa, Katsumi For For Management
2.5 Elect Director Maeda, Yoshihiko For For Management
2.6 Elect Director Tsukuda, Kazuo For For Management
2.7 Elect Director Kita, Shuji For For Management
3.1 Appoint Statutory Auditor Nagahama, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nakatani, For For Management
Masakazu
3.3 Appoint Statutory Auditor Tahara, For Against Management
Nobuyuki
3.4 Appoint Statutory Auditor Kusao, Koichi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
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KEIKYU CORP
Ticker: 9006 Security ID: J3217R103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ishiwata, Tsuneo For Against Management
2.2 Elect Director Harada, Kazuyuki For Against Management
2.3 Elect Director Tanaka, Shinsuke For For Management
2.4 Elect Director Ogura, Toshiyuki For For Management
2.5 Elect Director Michihira, Takashi For For Management
2.6 Elect Director Takeda, Yoshikazu For For Management
2.7 Elect Director Sasaki, Kenji For For Management
2.8 Elect Director Hirokawa, Yuichiro For For Management
2.9 Elect Director Honda, Toshiaki For For Management
2.10 Elect Director Hirai, Takeshi For For Management
2.11 Elect Director Ueno, Kenryo For For Management
2.12 Elect Director Oga, Shosuke For For Management
2.13 Elect Director Urabe, Kazuo For For Management
2.14 Elect Director Watanabe, Shizuyoshi For For Management
2.15 Elect Director Tomonaga, Michiko For For Management
2.16 Elect Director Kawamata, Yukihiro For For Management
3.1 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
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KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Takahashi, Taizo For For Management
2.4 Elect Director Maruyama, So For For Management
2.5 Elect Director Nakaoka, Kazunori For For Management
2.6 Elect Director Kato, Kan For For Management
2.7 Elect Director Takei, Yoshihito For For Management
2.8 Elect Director Ito, Shunji For For Management
2.9 Elect Director Takahashi, Atsushi For For Management
2.10 Elect Director Kawasugi, Noriaki For For Management
2.11 Elect Director Yamamoto, Mamoru For For Management
2.12 Elect Director Komada, Ichiro For For Management
2.13 Elect Director Kawase, Akinobu For For Management
2.14 Elect Director Yasuki, Kunihiko For For Management
2.15 Elect Director Furuichi, Takeshi For For Management
2.16 Elect Director Koshimizu, Yotaro For For Management
2.17 Elect Director Nakajima, Kazunari For For Management
2.18 Elect Director Minami, Yoshitaka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JPY 150
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Yamada, Jumpei For For Management
3.8 Elect Director Ideno, Tomohide For For Management
3.9 Elect Director Fujimoto, Masato For For Management
3.10 Elect Director Tanabe, Yoichi For For Management
4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management
4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Ueda, Kazuyasu For For Management
2.4 Elect Director Yamaguchi, Masanori For For Management
2.5 Elect Director Yasumoto, Yoshihiro For For Management
2.6 Elect Director Morishima, Kazuhiro For For Management
2.7 Elect Director Kurahashi, Takahisa For For Management
2.8 Elect Director Wadabayashi, Michiyoshi For For Management
2.9 Elect Director Akasaka, Hidenori For For Management
2.10 Elect Director Okamoto, Kunie For For Management
2.11 Elect Director Obata, Naotaka For For Management
2.12 Elect Director Araki, Mikio For For Management
2.13 Elect Director Ueda, Tsuyoshi For For Management
2.14 Elect Director Shirakawa, Masaaki For For Management
2.15 Elect Director Yoneda, Akimasa For For Management
2.16 Elect Director Murai, Hiroyuki For For Management
2.17 Elect Director Wakai, Takashi For For Management
3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management
3.2 Appoint Statutory Auditor Maeda, For For Management
Masahiro
3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management
3.4 Appoint Statutory Auditor Miwa, Takashi For For Management
3.5 Appoint Statutory Auditor Naito, For For Management
Hiroyuki
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
2.1 Elect Director Kawasaki, Hiroya For Against Management
2.2 Elect Director Onoe, Yoshinori For For Management
2.3 Elect Director Kaneko, Akira For For Management
2.4 Elect Director Umehara, Naoto For For Management
2.5 Elect Director Manabe, Shohei For For Management
2.6 Elect Director Koshiishi, Fusaki For For Management
2.7 Elect Director Naraki, Kazuhide For For Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Ochi, Hiroshi For For Management
2.10 Elect Director Yamaguchi, Mitsugu For For Management
2.11 Elect Director Miyake, Toshiya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujiwara, Hiroaki
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Yoshimasa
3.3 Elect Director and Audit Committee For Against Management
Member Okimoto, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Miyata, Yoshiiku
3.5 Elect Director and Audit Committee For Against Management
Member Chimori, Hidero
4 Elect Alternate Director and Audit For For Management
Committee Member Kitabata, Takao
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and
Performance-Based Cash Compensation
Ceiling
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuo
2.2 Appoint Statutory Auditor Tsuruta, For For Management
Mikio
2.3 Appoint Statutory Auditor Suzuki, For Against Management
Yukinobu
3 Appoint Alternate Statutory Auditor For Against Management
Sakurai, Kingo
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Shinozuka, Hisashi For For Management
2.6 Elect Director Kuromoto, Kazunori For For Management
2.7 Elect Director Mori, Masanao For For Management
2.8 Elect Director Oku, Masayuki For For Management
2.9 Elect Director Yabunaka, Mitoji For For Management
2.10 Elect Director Kigawa, Makoto For For Management
3 Appoint Statutory Auditor Yamane, For For Management
Kosuke
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Tanaka, Fumiaki For For Management
1.6 Elect Director Sakamoto, Satoshi For For Management
1.7 Elect Director Godai, Tomokazu For For Management
1.8 Elect Director Gemma, Akira For For Management
1.9 Elect Director Yamaguchi, Kaori For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Enomoto, Takashi For For Management
1.4 Elect Director Kama, Kazuaki For For Management
1.5 Elect Director Tomono, Hiroshi For For Management
1.6 Elect Director Nomi, Kimikazu For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Hatano, Seiji For For Management
1.10 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 57
2.1 Elect Director Kobayashi, Kazutoshi For Against Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Toigawa, Iwao For For Management
2.5 Elect Director Hokao, Hideto For For Management
3 Appoint Statutory Auditor Iwafuchi, For Against Management
Nobuo
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Kadota, Michiya For For Management
2.3 Elect Director Iioka, Koichi For For Management
2.4 Elect Director Ito, Kiyoshi For For Management
2.5 Elect Director Namura, Takahito For For Management
2.6 Elect Director Kodama, Toshitaka For For Management
2.7 Elect Director Yamada, Yoshio For For Management
2.8 Elect Director Ishimaru, Ikuo For For Management
2.9 Elect Director Ejiri, Hirohiko For For Management
2.10 Elect Director Nakamura, Seiji For For Management
2.11 Elect Director Moriwaki, Tsuguto For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Shiro
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Kenjiro
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kuki, Takashi For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Kano, Koichi For For Management
2.4 Elect Director John Sarvis For For Management
2.5 Elect Director Robert Wisler For For Management
2.6 Elect Director Aoyama, Atsushi For For Management
3.1 Appoint Statutory Auditor Nishieda, For For Management
Osamu
3.2 Appoint Statutory Auditor Harada, For For Management
Itsuki
3.3 Appoint Statutory Auditor Sakata, For For Management
Hitoshi
3.4 Appoint Statutory Auditor Akiyama, For For Management
Masaaki
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Sato, Naofumi For For Management
2.4 Elect Director Aramaki, Tomoyuki For For Management
2.5 Elect Director Izaki, Kazuhiro For For Management
2.6 Elect Director Sasaki, Yuzo For For Management
2.7 Elect Director Yamamoto, Haruyoshi For For Management
2.8 Elect Director Yakushinji, Hideomi For For Management
2.9 Elect Director Nakamura, Akira For For Management
2.10 Elect Director Watanabe, Yoshiro For For Management
2.11 Elect Director Nagao, Narumi For For Management
2.12 Elect Director Yamasaki, Takashi For For Management
2.13 Elect Director Watanabe, Akiyoshi For For Management
2.14 Elect Director Kikukawa, Ritsuko For For Management
3.1 Appoint Statutory Auditor Kamei, Eiji For For Management
3.2 Appoint Statutory Auditor Inoue, Yusuke For For Management
3.3 Appoint Statutory Auditor Koga, For For Management
Kazutaka
4 Appoint Alternate Statutory Auditor For For Management
Shiotsugu, Kiyoaki
5 Amend Articles to Launch Department on Against Against Shareholder
Nuclear Accident Evacuation
6 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Generation until Its
Nuclear Facilities Meet New Safety
Standards by Nuclear Regulation
Authority of Japan
7 Amend Articles to Launch Department Against Against Shareholder
for Seismic and Volcanic Research and
Cease Operation of Nuclear Power
Generation until Safety Measures to
Deal with Catastrophic Natural
Disaster Are Taken
8 Amend Articles to Launch Department of Against Against Shareholder
Reactor Decommissioning
9 Amend Articles to Set up Third-Party Against Against Shareholder
Committee on Employee Training
10 Amend Articles to Set up Committee on Against Against Shareholder
Spent Nuclear Fuel Disposal
11 Amend Articles to Withdraw from Against Against Shareholder
Recycling of Spent Nuclear Fuel
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Takahiro For For Management
1.2 Elect Director Kamimura, Motohiro For For Management
1.3 Elect Director Koriyama, Akihisa For For Management
1.4 Elect Director Mogami, Tsuyoshi For For Management
1.5 Elect Director Matsunaga, Hiroyuki For For Management
1.6 Elect Director Kasahara, Yosihisa For For Management
1.7 Elect Director Hayashida, Toru For For Management
1.8 Elect Director Tsuruta, Tsukasa For For Management
1.9 Elect Director Watanabe, Katsuaki For For Management
1.10 Elect Director Sueyoshi, Takejiro For Against Management
2 Appoint Statutory Auditor Shimoyama, For For Management
Shiichiro
3 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ushioda, Yoichiro For For Management
2.2 Elect Director Kanamori, Yoshizumi For For Management
2.3 Elect Director Kikuchi, Yoshinobu For For Management
2.4 Elect Director Ina, Keiichiro For For Management
2.5 Elect Director Sato, Hidehiko For For Management
2.6 Elect Director Kawaguchi, Tsutomu For For Management
2.7 Elect Director Koda, Main For For Management
2.8 Elect Director Barbara Judge For For Management
2.9 Elect Director Kawamoto, Ryuichi For For Management
2.10 Elect Director Yamanashi, Hirokazu For For Management
2.11 Elect Director Seto, Kinya For For Management
2.12 Elect Director Iue, Toshimasa For For Management
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
2.1 Elect Director Tanimura, Itaru For For Management
2.2 Elect Director Tomaru, Akihiko For For Management
2.3 Elect Director Yokoi, Satoshi For For Management
2.4 Elect Director Tsuji, Takahiro For For Management
2.5 Elect Director Tsuchiya, Eiji For For Management
2.6 Elect Director Yoshida, Yasuhiko For For Management
2.7 Elect Director Urae, Akinori For For Management
2.8 Elect Director Yoshida, Kenichiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Horino, Nobuto
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Akiko
3.3 Elect Director and Audit Committee For For Management
Member Toyama, Ryoko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
6 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 83
2.1 Appoint Statutory Auditor Wakayama, For For Management
Mitsuhiko
2.2 Appoint Statutory Auditor Kodama, Akira For For Management
2.3 Appoint Statutory Auditor Inoue, Shoji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
2.1 Elect Director Asada, Teruo For For Management
2.2 Elect Director Kokubu, Fumiya For For Management
2.3 Elect Director Akiyoshi, Mitsuru For For Management
2.4 Elect Director Yamazoe, Shigeru For For Management
2.5 Elect Director Minami, Hikaru For For Management
2.6 Elect Director Yabe, Nobuhiro For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Kuroda, Yukiko For For Management
2.9 Elect Director Takahashi, Kyohei For For Management
2.10 Elect Director Fukuda, Susumu For For Management
3 Appoint Statutory Auditor Yoshikai, For For Management
Shuichi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Deep Discount Stock
Option Plan
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Horiuchi, Koichiro For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Nakamura, Masao For For Management
2.5 Elect Director Ishii, Tomo For For Management
2.6 Elect Director Kato, Hirotsugu For For Management
3.1 Appoint Statutory Auditor Oe, Tadashi For For Management
3.2 Appoint Statutory Auditor Takagi, For For Management
Takehiko
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
5 Approve Fixed Cash Compensation For For Management
Ceiling, Performance-Based Cash
Compensation Ceiling and Trust-Type
Equity Compensation Plan for Directors
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For Against Management
1.2 Elect Director Yoshimura, Yoshinori For Against Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Meguro, Yoshitaka For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kanai, Seita For For Management
2.2 Elect Director Kogai, Masamichi For For Management
2.3 Elect Director Marumoto, Akira For For Management
2.4 Elect Director Shobuda, Kiyotaka For For Management
2.5 Elect Director Fujiwara, Kiyoshi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kawanobe, Michiko For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Hirahara, Takashi For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Iwashita, Shuichi For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Kobayashi, Daikichiro For For Management
1.9 Elect Director Sanuki, Yoko For For Management
1.10 Elect Director Iwashita, Tomochika For For Management
1.11 Elect Director Murayama, Toru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Takeuchi, Shigekazu For For Management
1.3 Elect Director Nonaka, Hisatsugu For For Management
1.4 Elect Director Iguchi, Naoki For For Management
1.5 Elect Director Ishiguro, Miyuki For For Management
1.6 Elect Director Ito, Ryoji For For Management
1.7 Elect Director Takaoka, Kozo For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For Against Management
1.2 Elect Director Ishizuka, Hiroaki For For Management
1.3 Elect Director Ubagai, Takumi For For Management
1.4 Elect Director Ochi, Hitoshi For Against Management
1.5 Elect Director Mitsuka, Masayuki For For Management
1.6 Elect Director Ichihara, Yujiro For For Management
1.7 Elect Director Glenn H. Fredrickson For For Management
1.8 Elect Director Umeha, Yoshihiro For For Management
1.9 Elect Director Urata, Hisao For For Management
1.10 Elect Director Kikkawa, Takeo For For Management
1.11 Elect Director Ito, Taigi For For Management
1.12 Elect Director Watanabe, Kazuhiro For For Management
1.13 Elect Director Kunii, Hideko For For Management
1.14 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Tanabe, Eiichi For For Management
2.4 Elect Director Mori, Kazuyuki For For Management
2.5 Elect Director Hirota, Yasuhito For For Management
2.6 Elect Director Masu, Kazuyuki For For Management
2.7 Elect Director Kato, Ryozo For For Management
2.8 Elect Director Konno, Hidehiro For For Management
2.9 Elect Director Nishiyama, Akihiko For For Management
2.10 Elect Director Omiya, Hideaki For For Management
2.11 Elect Director Oka, Toshiko For For Management
3.1 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Ikuo
3.3 Appoint Statutory Auditor Takayama, For Against Management
Yasuko
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Okuma, Nobuyuki For For Management
1.5 Elect Director Matsuyama, Akihiro For For Management
1.6 Elect Director Ichige, Masayuki For For Management
1.7 Elect Director Ohashi, Yutaka For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Indemnify Directors
3.1 Elect Director Kimura, Keiji For For Management
3.2 Elect Director Sugiyama, Hirotaka For For Management
3.3 Elect Director Kato, Jo For For Management
3.4 Elect Director Tanisawa, Junichi For For Management
3.5 Elect Director Yoshida, Junichi For For Management
3.6 Elect Director Katayama, Hiroshi For For Management
3.7 Elect Director Yanagisawa, Yutaka For For Management
3.8 Elect Director Okusa, Toru For For Management
3.9 Elect Director Matsuhashi, Isao For For Management
3.10 Elect Director Ebihara, Shin For For Management
3.11 Elect Director Tomioka, Shu For For Management
3.12 Elect Director Shirakawa, Masaaki For For Management
3.13 Elect Director Nagase, Shin For For Management
3.14 Elect Director Egami, Setsuko For For Management
3.15 Elect Director Taka, Iwao For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Koguchi, Masanori For For Management
2.4 Elect Director Nayama, Michisuke For For Management
2.5 Elect Director Shinohara, Naoyuki For For Management
2.6 Elect Director Kobayashi, Ken For For Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Yao, Hiroshi For For Management
3.2 Elect Director Takeuchi, Akira For For Management
3.3 Elect Director Iida, Osamu For For Management
3.4 Elect Director Ono, Naoki For For Management
3.5 Elect Director Shibano, Nobuo For For Management
3.6 Elect Director Suzuki, Yasunobu For For Management
3.7 Elect Director Okamoto, Yukio For For Management
3.8 Elect Director Matsumoto, Takashi For For Management
3.9 Elect Director Tokuno, Mariko For For Management
4.1 Appoint Statutory Auditor Kubota, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Ishizuka, For Against Management
Katsuhiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
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 Against Management
Final Dividend of JPY 8
2.1 Elect Director Masuko, Osamu For Against Management
2.2 Elect Director Yamashita, Mitsuhiko For For Management
2.3 Elect Director Shiraji, Kozo For For Management
2.4 Elect Director Ikeya, Koji For For Management
2.5 Elect Director Hattori, Toshihiko For Against Management
2.6 Elect Director Ando, Takeshi For Against Management
2.7 Elect Director Sakamoto, Harumi For For Management
2.8 Elect Director Miyanaga, Shunichi For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Kobayashi, Ken For For Management
3 Appoint Statutory Auditor Oba, For For Management
Yoshitsugu
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MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Mitsuka, Masayuki For For Management
2.3 Elect Director Kobayashi, Takashi For For Management
2.4 Elect Director Ishizaki, Yoshiaki For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Tabaru, Eizo For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Iwane, Shigeki For For Management
3.1 Appoint Statutory Auditor Kudo, Koji For For Management
3.2 Appoint Statutory Auditor Fukuda, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For Against Management
Ichida, Ryo
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Nagaoka, Takashi For For Management
3.3 Elect Director Ikegaya, Mikio For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Kuroda, Tadashi For For Management
3.6 Elect Director Tokunari, Muneaki For Against Management
3.7 Elect Director Yasuda, Masamichi For For Management
3.8 Elect Director Oyamada, Takashi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For Against Management
3.13 Elect Director Okamoto, Kunie For Against Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For Against Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
5 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiary to Offer Men's Discount
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Sakata, Yasuyuki For For Management
1.4 Elect Director Nonoguchi, Tsuyoshi For For Management
1.5 Elect Director Kobayakawa, Hideki For For Management
1.6 Elect Director Sato, Naoki For For Management
1.7 Elect Director Aoki, Katsuhiko For For Management
1.8 Elect Director Hane, Akira For For Management
1.9 Elect Director Yamashita, Hiroto For For Management
1.10 Elect Director Kudo, Takeo For For Management
1.11 Elect Director Minoura, Teruyuki For For Management
1.12 Elect Director Haigo, Toshio For For Management
1.13 Elect Director Kuroda, Tadashi For For Management
1.14 Elect Director Yoshida, Shinya For For Management
2 Appoint Statutory Auditor Suzuki, Naoto For For Management
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Iijima, Masami For For Management
3.2 Elect Director Yasunaga, Tatsuo For For Management
3.3 Elect Director Ambe, Shintaro For For Management
3.4 Elect Director Takahashi, Motomu For For Management
3.5 Elect Director Kato, Hiroyuki For For Management
3.6 Elect Director Hombo, Yoshihiro For For Management
3.7 Elect Director Suzuki, Makoto For For Management
3.8 Elect Director Matsubara, Keigo For For Management
3.9 Elect Director Fujii, Shinsuke For For Management
3.10 Elect Director Nonaka, Ikujiro For For Management
3.11 Elect Director Muto, Toshiro For For Management
3.12 Elect Director Kobayashi, Izumi For For Management
3.13 Elect Director Jenifer Rogers For For Management
3.14 Elect Director Takeuchi, Hirotaka For For Management
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MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of Directors
3.1 Elect Director Tannowa, Tsutomu For For Management
3.2 Elect Director Kubo, Masaharu For For Management
3.3 Elect Director Isayama, Shigeru For For Management
3.4 Elect Director Ueki, Kenji For For Management
3.5 Elect Director Matsuo, Hideki For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Bada, Hajime For For Management
3.8 Elect Director Tokuda, Hiromi For For Management
4 Appoint Statutory Auditor Ayukawa, Akio For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Elect Director Onozawa, Yasuo For For Management
3.1 Appoint Statutory Auditor Iino, Kenji For For Management
3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management
4 Approve Annual Bonus For For Management
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MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Muto, Koichi For Against Management
3.2 Elect Director Ikeda, Junichiro For Against Management
3.3 Elect Director Nagata, Kenichi For For Management
3.4 Elect Director Tanabe, Masahiro For For Management
3.5 Elect Director Takahashi, Shizuo For For Management
3.6 Elect Director Hashimoto, Takeshi For For Management
3.7 Elect Director Matsushima, Masayuki For For Management
3.8 Elect Director Fujii, Hideto For For Management
3.9 Elect Director Katsu, Etsuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Seki, Isao
5 Approve Stock Option Plan For For Management
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MIXI INC
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hiroki For For Management
1.2 Elect Director Ogino, Yasuhiro For For Management
1.3 Elect Director Kimura, Koki For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Nakamura, Ichiya For For Management
1.6 Elect Director Aoyagi, Tatsuya For For Management
2 Appoint Statutory Auditor Wakamatsu, For Against Management
Hiroyuki
3 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hideo
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
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MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sato, Yasuhiro For For Management
2.2 Elect Director Tsuhara, Shusaku For For Management
2.3 Elect Director Aya, Ryusuke For For Management
2.4 Elect Director Fujiwara, Koji For For Management
2.5 Elect Director Iida, Koichi For For Management
2.6 Elect Director Takahashi, Hideyuki For For Management
2.7 Elect Director Funaki, Nobukatsu For For Management
2.8 Elect Director Ohashi, Mitsuo For For Management
2.9 Elect Director Seki, Tetsuo For For Management
2.10 Elect Director Kawamura, Takashi For For Management
2.11 Elect Director Kainaka, Tatsuo For For Management
2.12 Elect Director Abe, Hirotake For For Management
2.13 Elect Director Ota, Hiroko For For Management
3 Amend Articles to Restore Shareholder Against For Shareholder
Authority to Vote on Income Allocation
4 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Mitsutaka
6 Amend Articles to Prohibit Unpleasant Against Against Shareholder
Language and Telephone Manners
7 Amend Articles Not to Notify Customers Against Against Shareholder
of Their Low Rank
8 Amend Articles to Abolish Minimum Fees Against Against Shareholder
on Green-Sheet Markets
9 Amend Articles to Abolish Customer Against Against Shareholder
Ranking System (excluding IPOs) at
Mizuho Securities
10 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Tsuchiya, Mitsuhiro For For Management
2.4 Elect Director Fujii, Shiro For For Management
2.5 Elect Director Hara, Noriyuki For For Management
2.6 Elect Director Kanasugi, Yasuzo For For Management
2.7 Elect Director Nishikata, Masaaki For For Management
2.8 Elect Director Watanabe, Akira For For Management
2.9 Elect Director Tsunoda, Daiken For For Management
2.10 Elect Director Ogawa, Tadashi For For Management
2.11 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Chiyoda, For For Management
Kunio
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
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 110
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Fujita, Yoshitaka For For Management
3.3 Elect Director Inoue, Toru For For Management
3.4 Elect Director Nakajima, Norio For For Management
3.5 Elect Director Iwatsubo, Hiroshi For For Management
3.6 Elect Director Takemura, Yoshito For For Management
3.7 Elect Director Ishino, Satoshi For For Management
3.8 Elect Director Shigematsu, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Junichi
4.2 Elect Director and Audit Committee For For Management
Member Yoshihara, Hiroaki
4.3 Elect Director and Audit Committee For For Management
Member Toyoda, Masakazu
4.4 Elect Director and Audit Committee For For Management
Member Ueno, Hiroshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Futagami, Hajime For For Management
2.2 Elect Director Yano, Hiroshi For For Management
3.1 Appoint Statutory Auditor For For Management
Matsubayashi, Takami
3.2 Appoint Statutory Auditor Kawaguchi, For Against Management
Fumio
3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management
3.4 Appoint Statutory Auditor Kojima, For For Management
Yasushi
4 Approve Director Retirement Bonus For Against Management
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NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Shibagaki, Shinji For For Management
2.3 Elect Director Okawa, Teppei For For Management
2.4 Elect Director Kawajiri, Shogo For For Management
2.5 Elect Director Nakagawa, Takeshi For For Management
2.6 Elect Director Kawai, Takeshi For For Management
2.7 Elect Director Okuyama, Masahiko For For Management
2.8 Elect Director Otaki, Morihiko For For Management
2.9 Elect Director Yasui, Kanemaru For For Management
2.10 Elect Director Tamagawa, Megumi For For Management
3.1 Appoint Statutory Auditor Sao, For For Management
Shigehisa
3.2 Appoint Statutory Auditor Masuda, For Against Management
Kenichi
4 Appoint Alternate Statutory Auditor For Against Management
Ando, Toshihiro
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Shibata, Ryuichi For For Management
2.2 Elect Director Tanaka, Katsuko For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Kenji
3.2 Appoint Statutory Auditor Komori, For Against Management
Susumu
3.3 Appoint Statutory Auditor Tachibana, For Against Management
Kazuto
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Miyabe, Toshihiko For For Management
1.6 Elect Director Ido, Kiyoto For For Management
1.7 Elect Director Ishida, Noriko For For Management
2.1 Appoint Statutory Auditor Nagatomo, For For Management
Eisuke
2.2 Appoint Statutory Auditor Watanabe, For For Management
Junko
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ushida, Kazuo For For Management
3.3 Elect Director Oka, Masashi For For Management
3.4 Elect Director Okamoto, Yasuyuki For For Management
3.5 Elect Director Oki, Hiroshi For For Management
3.6 Elect Director Honda, Takaharu For For Management
3.7 Elect Director Hamada, Tomohide For For Management
3.8 Elect Director Masai, Toshiyuki For For Management
3.9 Elect Director Negishi, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hashizume, Norio
4.2 Elect Director and Audit Committee For For Management
Member Fujiu, Koichi
4.3 Elect Director and Audit Committee For Against Management
Member Uehara, Haruya
4.4 Elect Director and Audit Committee For For Management
Member Hataguchi, Hiroshi
4.5 Elect Director and Audit Committee For Against Management
Member Ishihara, Kunio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and Deep Discount
Stock Option Plan
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
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 120
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
3.1 Elect Director Kimishima, Tatsumi For Against Management
3.2 Elect Director Takeda, Genyo For For Management
3.3 Elect Director Miyamoto, Shigeru For For Management
3.4 Elect Director Takahashi, Shinya For For Management
3.5 Elect Director Furukawa, Shuntaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Noguchi, Naoki
4.2 Elect Director and Audit Committee For For Management
Member Mizutani, Naoki
4.3 Elect Director and Audit Committee For For Management
Member Mitamura, Yoshimi
4.4 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Ohinata, Akira For For Management
2.4 Elect Director Saito, Mitsuru For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Ishii, Takaaki For For Management
2.7 Elect Director Shimauchi, Takumi For For Management
2.8 Elect Director Taketsu, Hisao For For Management
2.9 Elect Director Terai, Katsuhiro For For Management
2.10 Elect Director Sakuma, Fumihiko For For Management
2.11 Elect Director Akita, Susumu For For Management
2.12 Elect Director Hayashida, Naoya For For Management
2.13 Elect Director Sugiyama, Masahiro For For Management
2.14 Elect Director Nakayama, Shigeo For For Management
2.15 Elect Director Yasuoka, Sadako For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Tatsuya
3.2 Appoint Statutory Auditor Nojiri, For Against Management
Toshiaki
3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Shindo, Kosei For For Management
2.3 Elect Director Sakuma, Soichiro For For Management
2.4 Elect Director Saeki, Yasumitsu For For Management
2.5 Elect Director Fujino, Shinji For For Management
2.6 Elect Director Hashimoto, Eiji For For Management
2.7 Elect Director Takahashi, Kenji For For Management
2.8 Elect Director Sakae, Toshiharu For For Management
2.9 Elect Director Iwai, Ritsuya For For Management
2.10 Elect Director Nakata, Machi For For Management
2.11 Elect Director Tanimoto, Shinji For For Management
2.12 Elect Director Nakamura, Shinichi For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Fujisaki, Ichiro For For Management
3.1 Appoint Statutory Auditor Yoshie, For For Management
Atsuhiko
3.2 Appoint Statutory Auditor Tsuribe, For For Management
Masato
3.3 Appoint Statutory Auditor Azuma, For For Management
Seiichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kudo, Yasumi For Against Management
2.2 Elect Director Naito, Tadaaki For Against Management
2.3 Elect Director Tazawa, Naoya For For Management
2.4 Elect Director Nagasawa, Hitoshi For For Management
2.5 Elect Director Chikaraishi, Koichi For For Management
2.6 Elect Director Samitsu, Masahiro For For Management
2.7 Elect Director Maruyama, Hidetoshi For For Management
2.8 Elect Director Yoshida, Yoshiyuki For For Management
2.9 Elect Director Okamoto, Yukio For For Management
2.10 Elect Director Okina, Yuri For For Management
2.11 Elect Director Takahashi, Eiichi For For Management
2.12 Elect Director Katayama, Yoshihiro For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Appoint Alternate Statutory Auditor For Against Management
Matsui, Michio
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Appoint Statutory Auditor Ando, For Against Management
Shigetoshi
3 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Oeda, Hiroshi For Against Management
3.2 Elect Director Ikeda, Kazuo For For Management
3.3 Elect Director Nakagawa, Masao For For Management
3.4 Elect Director Takizawa, Michinori For For Management
3.5 Elect Director Harada, Takashi For For Management
3.6 Elect Director Mori, Akira For For Management
3.7 Elect Director Iwasaki, Koichi For For Management
3.8 Elect Director Kemmoku, Nobuki For For Management
3.9 Elect Director Odaka, Satoshi For For Management
3.10 Elect Director Nakagawa, Masashi For For Management
3.11 Elect Director Yamada, Takao For For Management
3.12 Elect Director Sato, Kiyoshi For For Management
3.13 Elect Director Mimura, Akio For For Management
3.14 Elect Director Fushiya, Kazuhiko For For Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For Against Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumiya, Kiyotaka
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2 Approve Annual Bonus For For Management
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Umehara, Toshiyuki For For Management
3.5 Elect Director Nishioka, Tsutomu For For Management
3.6 Elect Director Nakahira, Yasushi For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
3.9 Elect Director Hatchoji, Takashi For For Management
4.1 Appoint Statutory Auditor Taniguchi, For For Management
Yoshihiro
4.2 Appoint Statutory Auditor Teranishi, For Against Management
Masashi
4.3 Appoint Statutory Auditor Shiraki, For For Management
Mitsuhide
5 Approve Deep Discount Stock Option Plan For For Management
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NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Ozaki, Tetsu For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Kusakari, Takao For For Management
1.7 Elect Director Kimura, Hiroshi For For Management
1.8 Elect Director Shimazaki, Noriaki For For Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
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NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakai, Kamezo For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Kimura, Hiroyuki For For Management
1.6 Elect Director Yoshida, Yuko For For Management
1.7 Elect Director Matsushima, Shigeru For For Management
1.8 Elect Director Shinohara, Satoko For For Management
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NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Muroi, Masahiro For For Management
1.3 Elect Director Suzuki, Hiroyuki For For Management
1.4 Elect Director Konomoto, Shingo For For Management
1.5 Elect Director Itano, Hiroshi For For Management
1.6 Elect Director Ueno, Ayumu For For Management
1.7 Elect Director Suenaga, Mamoru For For Management
1.8 Elect Director Utsuda, Shoei For Against Management
1.9 Elect Director Doi, Miwako For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
2 Appoint Statutory Auditor Harada, For For Management
Yutaka
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NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Norio For For Management
1.2 Elect Director Uchiyama, Toshihiro For For Management
1.3 Elect Director Nogami, Saimon For For Management
1.4 Elect Director Suzuki, Shigeyuki For For Management
1.5 Elect Director Aramaki, Hirotoshi For For Management
1.6 Elect Director Kamio, Yasuhiro For For Management
1.7 Elect Director Arai, Minoru For For Management
1.8 Elect Director Enomoto, Toshihiko For For Management
1.9 Elect Director Kama, Kazuaki For For Management
1.10 Elect Director Tai, Ichiro For For Management
1.11 Elect Director Furukawa, Yasunobu For Against Management
1.12 Elect Director Ikeda, Teruhiko For Against Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Kitani, Tsuyoshi For For Management
3.2 Elect Director Yanagi, Keiichiro For For Management
3.3 Elect Director Aoki, Hiroyuki For For Management
3.4 Elect Director Hirano, Eiji For For Management
4.1 Appoint Statutory Auditor Ishijima, For Against Management
Yukio
4.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Tetsuro
4.3 Appoint Statutory Auditor Nakamura, For For Management
Akio
4.4 Appoint Statutory Auditor Sato, Rieko For For Management
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NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Nakayama, Toshiki For For Management
2.4 Elect Director Terasaki, Akira For For Management
2.5 Elect Director Onoe, Seizo For For Management
2.6 Elect Director Sato, Hirotaka For For Management
2.7 Elect Director Omatsuzawa, Kiyohiro For For Management
2.8 Elect Director Tsujigami, Hiroshi For For Management
2.9 Elect Director Furukawa, Koji For For Management
2.10 Elect Director Murakami, Kyoji For For Management
2.11 Elect Director Maruyama, Seiji For For Management
2.12 Elect Director Kato, Kaoru For For Management
2.13 Elect Director Murakami, Teruyasu For For Management
2.14 Elect Director Endo, Noriko For For Management
2.15 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Toru
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NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Maki, Sadao For For Management
3.2 Elect Director Nakagawa, Hiroshi For For Management
3.3 Elect Director Kusumoto, Masayuki For For Management
3.4 Elect Director Kitamura, Akiyoshi For For Management
3.5 Elect Director Shiokawa, Kanya For For Management
3.6 Elect Director Katsuki, Shigehito For For Management
3.7 Elect Director Kichijo, Yoshihito For For Management
3.8 Elect Director Yamasawa, Hideyuki For For Management
3.9 Elect Director Shinohara, Hirotoshi For For Management
3.10 Elect Director Fukui, Nobuyuki For For Management
3.11 Elect Director Sakaue, Tomoyuki For For Management
3.12 Elect Director Komatsu, Akira For For Management
3.13 Elect Director Kojitani, Toshio For For Management
3.14 Elect Director Takami, Koichi For For Management
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OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Harada, Shozo For For Management
3.4 Elect Director Sugiyama, Nao For For Management
3.5 Elect Director Tsuchiya, Kozaburo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Hasuwa, Kenji For For Management
3.9 Elect Director Otsuka, Jiro For For Management
3.10 Elect Director Otake, Shinichi For For Management
3.11 Elect Director Koizumi, Shinichi For For Management
4 Appoint Statutory Auditor Utashiro, For For Management
Tadashi
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OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 47.5
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ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Osuga, Yorihiko For For Management
3.2 Elect Director Yamaki, Toshimitsu For For Management
3.3 Elect Director Ogawa, Mikio For For Management
3.4 Elect Director Hoshino, Koji For For Management
3.5 Elect Director Kaneko, Ichiro For For Management
3.6 Elect Director Yamamoto, Toshiro For For Management
3.7 Elect Director Morita, Tomijiro For For Management
3.8 Elect Director Nomaguchi, Tamotsu For For Management
3.9 Elect Director Nakayama, Hiroko For For Management
3.10 Elect Director Amano, Izumi For For Management
3.11 Elect Director Shimoka, Yoshihiko For For Management
3.12 Elect Director Koyanagi, Jun For For Management
3.13 Elect Director Dakiyama, Hiroyuki For For Management
3.14 Elect Director Arakawa, Isamu For For Management
3.15 Elect Director Igarashi, Shu For For Management
4.1 Appoint Statutory Auditor Takahara, For For Management
Shunji
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Fukazawa, For For Management
Takehisa
4.4 Appoint Statutory Auditor Ito, Masataka For Against Management
4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management
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OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For Against Management
1.2 Elect Director Yajima, Susumu For Against Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Shimamura, Gemmei For For Management
1.6 Elect Director Aoyama, Hidehiko For For Management
1.7 Elect Director Koseki, Yoshiki For For Management
1.8 Elect Director Kaku, Masatoshi For For Management
1.9 Elect Director Kisaka, Ryuichi For For Management
1.10 Elect Director Kamada, Kazuhiko For For Management
1.11 Elect Director Isono, Hiroyuki For For Management
1.12 Elect Director Nara, Michihiro For For Management
1.13 Elect Director Terasaka, Nobuaki For For Management
2 Appoint External Audit Firm For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
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OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Sasa, Hiroyuki For For Management
3.2 Elect Director Takeuchi, Yasuo For For Management
3.3 Elect Director Taguchi, Akihiro For For Management
3.4 Elect Director Ogawa, Haruo For For Management
3.5 Elect Director Hirata, Kiichi For For Management
3.6 Elect Director Hiruta, Shiro For For Management
3.7 Elect Director Fujita, Sumitaka For For Management
3.8 Elect Director Unotoro, Keiko For For Management
3.9 Elect Director Katayama, Takayuki For For Management
3.10 Elect Director Kaminaga, Susumu For For Management
3.11 Elect Director Kikawa, Michijiro For For Management
4.1 Appoint Statutory Auditor Saito, For For Management
Takashi
4.2 Appoint Statutory Auditor Shimizu, For For Management
Masashi
4.3 Appoint Statutory Auditor Natori, For For Management
Katsuya
4.4 Appoint Statutory Auditor Iwasaki, For For Management
Atsushi
5 Appoint Alternate Statutory Auditor For For Management
Teshima, Atsushi
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Nitto, Koji For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
3 Appoint Statutory Auditor Uchiyama, For For Management
Hideyo
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus For For Management
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ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Hishiyama, For For Management
Yasuo
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ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
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 17.5
2 Amend Articles to Delete Provision on For For Management
Venue for Shareholder Meetings
3 Elect Director Mogi, Yuzaburo For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Shigeru
4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management
4.3 Appoint Statutory Auditor Otsuka, For Against Management
Hiroshi
4.4 Appoint Statutory Auditor Kainaka, For Against Management
Tatsuo
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ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Umaki, Tamio For For Management
2.4 Elect Director Kamei, Katsunobu For For Management
2.5 Elect Director Nishigori, Yuichi For For Management
2.6 Elect Director Fushitani, Kiyoshi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Tsujiyama, Eiko For For Management
2.9 Elect Director Robert Feldman For For Management
2.10 Elect Director Niinami, Takeshi For For Management
2.11 Elect Director Usui, Nobuaki For For Management
2.12 Elect Director Yasuda, Ryuji For For Management
2.13 Elect Director Takenaka, Heizo For For Management
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OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Matsuzaka, Hidetaka For For Management
2.4 Elect Director Setoguchi, Tetsuo For For Management
2.5 Elect Director Yano, Kazuhisa For For Management
2.6 Elect Director Inamura, Eiichi For For Management
2.7 Elect Director Fujiwara, Toshimasa For For Management
2.8 Elect Director Fujiwara, Masataka For For Management
2.9 Elect Director Miyagawa, Tadashi For For Management
2.10 Elect Director Nishikawa, Hideaki For For Management
2.11 Elect Director Morishita, Shunzo For For Management
2.12 Elect Director Miyahara, Hideo For For Management
2.13 Elect Director Sasaki, Takayuki For For Management
3.1 Appoint Statutory Auditor Kawagishi, For For Management
Takahiko
3.2 Appoint Statutory Auditor Sasaki, For For Management
Shigemi
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PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For Against Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For Against Management
1.4 Elect Director Takami, Kazunori For For Management
1.5 Elect Director Kawai, Hideaki For For Management
1.6 Elect Director Miyabe, Yoshiyuki For For Management
1.7 Elect Director Ito, Yoshio For For Management
1.8 Elect Director Yoshioka, Tamio For For Management
1.9 Elect Director Enokido, Yasuji For For Management
1.10 Elect Director Sato, Mototsugu For For Management
1.11 Elect Director Homma, Tetsuro For For Management
1.12 Elect Director Toyama, Takashi For For Management
1.13 Elect Director Ishii, Jun For For Management
1.14 Elect Director Oku, Masayuki For For Management
1.15 Elect Director Tsutsui, Yoshinobu For For Management
1.16 Elect Director Ota, Hiroko For For Management
1.17 Elect Director Toyama, Kazuhiko For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Mamoru
2.2 Appoint Statutory Auditor Miyagawa, For For Management
Mitsuko
3 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount
Stock Option Plan Approved at 2014 AGM
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RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Kusahara, Shigeru For For Management
1.4 Elect Director Sagawa, Keiichi For For Management
1.5 Elect Director Oyagi, Shigeo For For Management
1.6 Elect Director Shingai, Yasushi For For Management
2.1 Appoint Statutory Auditor Nagashima, For For Management
Yukiko
2.2 Appoint Statutory Auditor Nishiura, For For Management
Yasuaki
2.3 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
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RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Class Hei, Class Otsu, and Class 4
Preferred Shares - Amend Provisions on
Series 1 and 4 Class 7 Preferred
Shares and Series 1 and 4 Class 8
Preferred Shares
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Higashi, Kazuhiro For For Management
3.2 Elect Director Kan, Tetsuya For For Management
3.3 Elect Director Furukawa, Yuji For For Management
3.4 Elect Director Isono, Kaoru For For Management
3.5 Elect Director Osono, Emi For For Management
3.6 Elect Director Arima, Toshio For For Management
3.7 Elect Director Sanuki, Yoko For For Management
3.8 Elect Director Urano, Mitsudo For For Management
3.9 Elect Director Matsui, Tadamitsu For For Management
3.10 Elect Director Sato, Hidehiko For For Management
4 Amend Articles to Remove Provisions on For For Management
Class Hei, Class Otsu, and Class 4
Preferred Shares - Amend Provisions on
Series 1 and 4 Class 7 Preferred
Shares and Series 1 and 4 Class 8
Preferred Shares
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kondo, Shiro For For Management
2.2 Elect Director Miura, Zenji For For Management
2.3 Elect Director Inaba, Nobuo For For Management
2.4 Elect Director Matsura, Yozo For For Management
2.5 Elect Director Yamashita, Yoshinori For For Management
2.6 Elect Director Sato, Kunihiko For For Management
2.7 Elect Director Oyama, Akira For For Management
2.8 Elect Director Noji, Kunio For For Management
2.9 Elect Director Azuma, Makoto For For Management
2.10 Elect Director Iijima, Masami For For Management
2.11 Elect Director Hatano, Mutsuko For For Management
3.1 Appoint Statutory Auditor Kurihara, For For Management
Katsumi
3.2 Appoint Statutory Auditor Narusawa, For For Management
Takashi
3.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
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RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Naito, Susumu For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Naito, Hiroyasu For For Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuji For For Management
2.7 Elect Director Matsui, Nobuyuki For For Management
2.8 Elect Director Kamio, Takashi For For Management
3.1 Appoint Statutory Auditor Sonoda, For For Management
Takashi
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Haruhiko
3.3 Appoint Statutory Auditor Matsuoka, For Against Management
Masaaki
3.4 Appoint Statutory Auditor Watanabe, For For Management
Ippei
4 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Tsutsui, Kimihisa For Against Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Miura, Takashi For For Management
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SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Emori, Susumu For For Management
1.3 Elect Director Fukushima, Kazuyoshi For For Management
1.4 Elect Director Nakaya, Takahide For For Management
1.5 Elect Director Miyauchi, Saburo For For Management
1.6 Elect Director Nomura, Kosho For For Management
1.7 Elect Director Kishimura, Jiro For For Management
1.8 Elect Director Sakiyama, Yuko For For Management
1.9 Elect Director Shimomura, Yoichiro For For Management
1.10 Elect Director Tsuji, Yuko For For Management
1.11 Elect Director Tsuji, Tomokuni For For Management
1.12 Elect Director Kitamura, Norio For For Management
1.13 Elect Director Shimaguchi, Mitsuaki For For Management
1.14 Elect Director Hayakawa, Yoshiharu For For Management
2 Appoint Statutory Auditor Hiramatsu, For For Management
Takemi
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SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Okumura, Akihiro For For Management
2.4 Elect Director Katayama, Takayuki For For Management
2.5 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Masashi
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SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Nakatsuka, Kazuhiro For For Management
1.7 Elect Director Takamura, Masato For For Management
1.8 Elect Director Shigemitsu, Tatsuo For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Nagano, Kiyoshi For For Management
1.11 Elect Director Watanabe, Keiji For For Management
1.12 Elect Director Tamaki, Akihiro For For Management
1.13 Elect Director Marumono, Masanao For For Management
1.14 Elect Director Sato, Teruhide For For Management
1.15 Elect Director Ayako Hirota Weissman For For Management
1.16 Elect Director Satake, Yasumine For For Management
1.17 Elect Director Yamada, Masayuki For For Management
1.18 Elect Director Takenaka, Heizo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
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SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Nakayama, Junzo For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Izumida, Tatsuya For For Management
2.6 Elect Director Ozeki, Ichiro For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
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SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Tsurumi, Naoya For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Satomi, Haruki For For Management
2.5 Elect Director Okamura, Hideki For For Management
2.6 Elect Director Iwanaga, Yuji For For Management
2.7 Elect Director Natsuno, Takeshi For For Management
2.8 Elect Director Katsukawa, Kohei For For Management
3 Appoint Statutory Auditor Aoki, Shigeru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Matsuzawa, Takayoshi
5 Approve Stock Option Plan For For Management
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SEIBU HOLDINGS INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Approve Accounting Transfers For For Management
3.1 Elect Director Goto, Takashi For For Management
3.2 Elect Director Takahashi, Kaoru For For Management
3.3 Elect Director Uwano, Akihisa For For Management
3.4 Elect Director Nishii, Tomoyuki For For Management
3.5 Elect Director Goto, Fumiyasu For For Management
3.6 Elect Director Nishiyama, Ryuichiro For For Management
3.7 Elect Director Wakabayashi, Hisashi For For Management
3.8 Elect Director Akasaka, Shigeyoshi For For Management
3.9 Elect Director Kitamura, Kimio For For Management
3.10 Elect Director Nakamura, Hitoshi For For Management
3.11 Elect Director Shinden, Chikara For For Management
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SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Inoue, Shigeki For For Management
3.3 Elect Director Fukushima, Yoneharu For For Management
3.4 Elect Director Kubota, Koichi For For Management
3.5 Elect Director Kawana, Masayuki For For Management
3.6 Elect Director Seki, Tatsuaki For For Management
3.7 Elect Director Omiya, Hideaki For For Management
3.8 Elect Director Matsunaga, Mari For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hama, Noriyuki
4.2 Elect Director and Audit Committee For For Management
Member Nara, Michihiro
4.3 Elect Director and Audit Committee For For Management
Member Tsubaki, Chikami
4.4 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Annual Bonus For For Management
8 Approve Trust-Type Equity Compensation For For Management
Plan
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SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Koge, Teiji For For Management
2.3 Elect Director Kubo, Hajime For For Management
2.4 Elect Director Uenoyama, Satoshi For For Management
2.5 Elect Director Sekiguchi, Shunichi For For Management
2.6 Elect Director Kato, Keita For For Management
2.7 Elect Director Hirai, Yoshiyuki For For Management
2.8 Elect Director Taketomo, Hiroyuki For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Kase, Yutaka For For Management
3.1 Appoint Statutory Auditor Goto, Takashi For For Management
3.2 Appoint Statutory Auditor Hamabe, For For Management
Yuichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
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SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Futagoishi, Kensuke For For Management
1.3 Elect Director Funatake, Yasuaki For For Management
1.4 Elect Director Ishiguro, Kazuhiko For For Management
1.5 Elect Director Oizumi, Taku For For Management
1.6 Elect Director Kawada, Hisanao For For Management
1.7 Elect Director Shimizu, Akihiko For For Management
1.8 Elect Director Ohashi, Yoji For For Management
1.9 Elect Director Miyazaki, Yuko For For Management
1.10 Elect Director Ohashi, Shuji For For Management
1.11 Elect Director Okina, Yuri For For Management
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SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Arai, Hiroshi For For Management
2.2 Elect Director Ihara, Michiyo For For Management
2.3 Elect Director Saeki, Hayato For Against Management
2.4 Elect Director Suezawa, Hitoshi For For Management
2.5 Elect Director Takesaki, Katsuhiko For For Management
2.6 Elect Director Tamagawa, Koichi For For Management
2.7 Elect Director Chiba, Akira For Against Management
2.8 Elect Director Nagai, Keisuke For For Management
2.9 Elect Director Harada, Masahito For For Management
2.10 Elect Director Mizobuchi, Toshihiro For For Management
2.11 Elect Director Miyauchi, Yoshinori For For Management
2.12 Elect Director Moriya, Shoji For For Management
2.13 Elect Director Yamada, Kenji For For Management
2.14 Elect Director Yokoi, Ikuo For For Management
3.1 Appoint Statutory Auditor Ogawa, Eiji For Against Management
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Shinji
4 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
5 Amend Articles to Formulate Plans to Against Against Shareholder
Cope with Electricity Market
Deregulation
6 Amend Articles to Formulate and Against Against Shareholder
Disclose Plans for Spent Nuclear Fuel
Recycling
7 Amend Articles to Conclude Nuclear Against Against Shareholder
Safety Agreements with Local
Governments
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SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Suzuki, Satoru For For Management
2.4 Elect Director Fujino, Hiroshi For For Management
2.5 Elect Director Miura, Yasuo For For Management
2.6 Elect Director Nishihara, Katsutoshi For For Management
2.7 Elect Director Sawaguchi, Minoru For For Management
2.8 Elect Director Fujiwara, Taketsugu For For Management
2.9 Elect Director Wada, Hiroko For For Management
3 Appoint Statutory Auditor Iida, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Murochi, Masato
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SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Okamoto, Tadashi For For Management
2.2 Elect Director Higashide, Koichiro For For Management
3.1 Appoint Statutory Auditor Tarui, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Arakawa, For For Management
Chihiro
3.3 Appoint Statutory Auditor Ishikawa, For Against Management
Kaoru
4 Approve Annual Bonus For For Management
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SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Todoroki, Masahiko For For Management
2.5 Elect Director Akimoto, Toshiya For For Management
2.6 Elect Director Arai, Fumio For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Approve Stock Option Plan For For Management
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SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 34
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
2.6 Elect Director Ando, Keiichi For For Management
3.1 Appoint Statutory Auditor Yokoyama, For Against Management
Shinichi
3.2 Appoint Statutory Auditor Kato, Ikuo For For Management
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SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Nikesh Arora For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Ronald Fisher For For Management
2.5 Elect Director Yun Ma For For Management
2.6 Elect Director Miyasaka, Manabu For For Management
2.7 Elect Director Yanai, Tadashi For For Management
2.8 Elect Director Nagamori, Shigenobu For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Transfer of Shares of Subsidiaries in For For Management
Accordance with the Reorganization of
Group Companies
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SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Miyazawa, Yuichi For For Management
3.4 Elect Director Hara, Kiyomi For For Management
3.5 Elect Director Kuribayashi, Yoshiro For For Management
3.6 Elect Director Hokari, Hirohisa For For Management
3.7 Elect Director Otani, Hiraku For For Management
3.8 Elect Director Murai, Tsuyoshi For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
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SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Tsuji, Shinji For For Management
3.3 Elect Director Ehara, Shigeru For For Management
3.4 Elect Director Ito, Shoji For For Management
3.5 Elect Director Fujikura, Masato For For Management
3.6 Elect Director Yoshikawa, Koichi For For Management
3.7 Elect Director Okumura, Mikio For For Management
3.8 Elect Director Nishizawa, Keiji For For Management
3.9 Elect Director Takahashi, Kaoru For For Management
3.10 Elect Director Nohara, Sawako For For Management
3.11 Elect Director Endo, Isao For For Management
3.12 Elect Director Murata, Tamami For For Management
3.13 Elect Director Scott Trevor Davis For For Management
4 Appoint Statutory Auditor Hanawa, For For Management
Masaki
5 Approve Trust-Type Equity Compensation For For Management
Plan
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SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Yoshida, Kenichiro For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Nimura, Takaaki For For Management
1.5 Elect Director Harada, Eiko For For Management
1.6 Elect Director Ito, Joichi For For Management
1.7 Elect Director Tim Schaaff For For Management
1.8 Elect Director Matsunaga, Kazuo For For Management
1.9 Elect Director Miyata, Koichi For For Management
1.10 Elect Director John V.Roos For For Management
1.11 Elect Director Sakurai, Eriko For For Management
2 Approve Stock Option Plan For For Management
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SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Ishii, Shigeru For For Management
2.3 Elect Director Sumimoto, Yuichiro For For Management
2.4 Elect Director Kiyomiya, Hiroaki For For Management
2.5 Elect Director Hagimoto, Tomo For For Management
2.6 Elect Director Ito, Yutaka For For Management
2.7 Elect Director Niwa, Atsuo For For Management
2.8 Elect Director Kambe, Shiro For For Management
2.9 Elect Director Yamamoto, Isao For For Management
2.10 Elect Director Kuniya, Shiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Saegusa, Takaharu
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion
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SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishitobi, Osamu For For Management
1.2 Elect Director Tokura, Masakazu For For Management
1.3 Elect Director Deguchi, Toshihisa For For Management
1.4 Elect Director Ono, Tomohisa For For Management
1.5 Elect Director Okamoto, Yoshihiko For For Management
1.6 Elect Director Nishimoto, Rei For For Management
1.7 Elect Director Nozaki, Kunio For For Management
1.8 Elect Director Ueda, Hiroshi For For Management
1.9 Elect Director Ito, Kunio For For Management
1.10 Elect Director Ikeda, Koichi For For Management
1.11 Elect Director Tomono, Hiroshi For For Management
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SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Omori, Kazuo For For Management
2.2 Elect Director Nakamura, Kuniharu For For Management
2.3 Elect Director Hidaka, Naoki For For Management
2.4 Elect Director Iwasawa, Hideki For For Management
2.5 Elect Director Fujita, Masahiro For For Management
2.6 Elect Director Tabuchi, Masao For For Management
2.7 Elect Director Imura, Hirohiko For For Management
2.8 Elect Director Horie, Makoto For For Management
2.9 Elect Director Takahata, Koichi For For Management
2.10 Elect Director Hyodo, Masayuki For For Management
2.11 Elect Director Harada, Akio For For Management
2.12 Elect Director Tanaka, Yayoi For For Management
2.13 Elect Director Sugiyama, Hideji For For Management
2.14 Elect Director Ehara, Nobuyoshi For For Management
3.1 Appoint Statutory Auditor Kawahara, For For Management
Takuro
3.2 Appoint Statutory Auditor Nagai, Toshio For For Management
3.3 Appoint Statutory Auditor Kato, For Against Management
Yoshitaka
4 Approve Annual Bonus For For Management
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SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Noguchi, Hiroshi For For Management
2.3 Elect Director Nomura, Hiroshi For For Management
2.4 Elect Director Ishidahara, Masaru For For Management
2.5 Elect Director Odagiri, Hitoshi For For Management
2.6 Elect Director Kimura, Toru For For Management
2.7 Elect Director Sato, Hidehiko For For Management
2.8 Elect Director Sato, Hiroshi For For Management
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SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
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 18
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Uchioke, Fumikiyo For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Kawai, Fumiyoshi For For Management
2.5 Elect Director Yano, Atsushi For For Management
2.6 Elect Director Ushijima, Nozomi For For Management
2.7 Elect Director Ito, Junji For For Management
2.8 Elect Director Tani, Makoto For For Management
2.9 Elect Director Kasui, Yoshitomo For For Management
2.10 Elect Director Nakano, Takahiro For For Management
2.11 Elect Director Hiramatsu, Kazuo For For Management
2.12 Elect Director Nishimura, Akira For For Management
2.13 Elect Director Sato, Hiroshi For For Management
3 Appoint Statutory Auditor Uehara, For For Management
Michiko
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
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SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Ota, Jun For For Management
3.3 Elect Director Noda, Koichi For For Management
3.4 Elect Director Kubo, Tetsuya For For Management
3.5 Elect Director Yokoyama, Yoshinori For For Management
4.1 Appoint Statutory Auditor Teramoto, For For Management
Toshiyuki
4.2 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
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SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Tsunekage, Hitoshi For For Management
4.2 Elect Director Kitamura, Kunitaro For For Management
4.3 Elect Director Iwasaki, Nobuo For For Management
4.4 Elect Director Hattori, Rikiya For For Management
4.5 Elect Director Okubo, Tetsuo For For Management
4.6 Elect Director Koshimura, Yoshiaki For For Management
4.7 Elect Director Shinohara, Soichi For For Management
4.8 Elect Director Suzuki, Takeshi For For Management
4.9 Elect Director Araki, Mikio For For Management
5.1 Appoint Statutory Auditor Yagi, For For Management
Yasuyuki
5.2 Appoint Statutory Auditor Yoshida, For For Management
Takashi
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SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Okazaki, Yoshihiro For For Management
1.6 Elect Director Yagi, Takeshi For For Management
1.7 Elect Director Yoneyama, Akihiro For For Management
1.8 Elect Director Arikuni, Michio For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
1.11 Elect Director Oishi, Kanoko For For Management
2.1 Appoint Statutory Auditor Tsuchiya, For For Management
Takashi
2.2 Appoint Statutory Auditor Haibara, For For Management
Toshiyuki
2.3 Appoint Statutory Auditor Shimada, For Against Management
Seiichi
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
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SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
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SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
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 17
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Honda, Osamu None None Management
3.5 Elect Director Iwatsuki, Takashi For For Management
3.6 Elect Director Nagao, Masahiko For For Management
3.7 Elect Director Matsura, Hiroaki For For Management
3.8 Elect Director Iguchi, Masakazu For For Management
3.9 Elect Director Tanino, Sakutaro For Against Management
4.1 Appoint Statutory Auditor Nakamura, For For Management
Kunio
4.2 Appoint Statutory Auditor Mochizuki, For For Management
Eiji
4.3 Appoint Statutory Auditor Tanaka, Norio For For Management
4.4 Appoint Statutory Auditor Yamazaki, For For Management
Yasuhiro
4.5 Appoint Statutory Auditor Araki, For For Management
Nobuyuki
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SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
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 28
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Indemnify Directors
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Hayashi, Masayoshi For For Management
3.3 Elect Director Nakajima, Yukio For For Management
3.4 Elect Director Tamura, Koji For For Management
3.5 Elect Director Obe, Kazuya For For Management
3.6 Elect Director Watanabe, Mitsuru For For Management
3.7 Elect Director Asano, Kaoru For For Management
3.8 Elect Director Tachibana, Kenji For For Management
3.9 Elect Director Nishiura, Susumu For For Management
3.10 Elect Director Takahashi, Masayo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kamao, Yukitoshi
4.2 Elect Director and Audit Committee For Against Management
Member Onishi, Koichi
4.3 Elect Director and Audit Committee For Against Management
Member Kajiura, Kazuhito
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
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T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Usui, Sonosuke For For Management
2.2 Elect Director Seike, Koichi For For Management
2.3 Elect Director Tsuboi, Chikahiro For For Management
2.4 Elect Director Hori, Ryuji For For Management
3 Appoint Statutory Auditor Iwai, For For Management
Shigekazu
4 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
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TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fukuda, Shuji For For Management
2.2 Elect Director Kitabayashi, Yuichi For For Management
2.3 Elect Director Kikuchi, Ken For For Management
2.4 Elect Director Matsushima, Shigeru For For Management
2.5 Elect Director Fushihara, Masafumi For For Management
2.6 Elect Director Nishimura, Toshihide For For Management
2.7 Elect Director Funakubo, Yoichi For For Management
2.8 Elect Director Miura, Keiichi For For Management
2.9 Elect Director Karino, Masahiro For For Management
2.10 Elect Director Ando, Kunihiro For For Management
2.11 Elect Director Egami, Ichiro For For Management
2.12 Elect Director Koizumi, Yoshiko For For Management
2.13 Elect Director Arima, Yuzo For For Management
3 Appoint Statutory Auditor Kasamura, For For Management
Hidehiko
4 Appoint Alternate Statutory Auditor For For Management
Mitani, Wakako
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Accounting Transfers For For Management
3.1 Appoint Statutory Auditor Morichi, For For Management
Shigeru
3.2 Appoint Statutory Auditor Miyakoshi, For For Management
Kiwamu
3.3 Appoint Statutory Auditor Saito, For For Management
Kunitoshi
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TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
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 50
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 90
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Hasegawa, Yasuchika For Against Management
3.2 Elect Director Christophe Weber For Against Management
3.3 Elect Director Honda, Shinji For For Management
3.4 Elect Director Iwasaki, Masato For For Management
3.5 Elect Director Andrew Plump For For Management
3.6 Elect Director Sudo, Fumio For For Management
3.7 Elect Director Sakane, Masahiro For For Management
3.8 Elect Director Michel Orsinger For For Management
3.9 Elect Director Shiga, Toshiyuki For For Management
3.10 Elect Director Higashi, Emiko For For Management
3.11 Elect Director Fujimori, Yoshiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For Against Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.4 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan for Inside Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan for Outside
Directors Who Are Not Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan for Directors Who Are Audit
Committee Members
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Oyagi, Shigeo For For Management
2.2 Elect Director Suzuki, Jun For For Management
2.3 Elect Director Goto, Yo For For Management
2.4 Elect Director Uno, Hiroshi For For Management
2.5 Elect Director Yamamoto, Kazuhiro For For Management
2.6 Elect Director Sonobe, Yoshihisa For For Management
2.7 Elect Director Iimura, Yutaka For For Management
2.8 Elect Director Seki, Nobuo For For Management
2.9 Elect Director Seno, Kenichiro For For Management
2.10 Elect Director Otsubo, Fumio For For Management
3.1 Appoint Statutory Auditor Endo, Noriaki For For Management
3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shintaku, Yutaro For For Management
2.2 Elect Director Matsumura, Hiroshi For For Management
2.3 Elect Director Mimura, Takayoshi For For Management
2.4 Elect Director Sato, Shinjiro For For Management
2.5 Elect Director Takagi, Toshiaki For For Management
2.6 Elect Director Hatano, Shoji For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director David Perez For For Management
2.10 Elect Director Matsunaga, Mari For For Management
2.11 Elect Director Mori, Ikuo For For Management
2.12 Elect Director Ueda, Ryuzo For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Maki, Nobuyuki For For Management
3.5 Elect Director Sakai, Junichi For For Management
3.6 Elect Director Teramachi, Takashi For For Management
3.7 Elect Director Shimomaki, Junji For For Management
3.8 Elect Director Kainosho, Masaaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hioki, Masakatsu
4.2 Elect Director and Audit Committee For For Management
Member Omura, Tomitoshi
4.3 Elect Director and Audit Committee For For Management
Member Ueda, Yoshiki
5 Elect Alternate Director and Audit For For Management
Committee Member Toriumi, Tetsuro
6 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Makino, Osamu For For Management
2.4 Elect Director Inomori, Shinji For For Management
2.5 Elect Director Miwa, Hiroaki For For Management
2.6 Elect Director Ojiro, Akihiro For For Management
2.7 Elect Director Okuma, Yasuyoshi For For Management
2.8 Elect Director Tsuzuki, Yutaka For For Management
2.9 Elect Director Yokota, Yoshimi For For Management
2.10 Elect Director Sekiguchi, Koichi For For Management
2.11 Elect Director Iwase, Yutaka For For Management
2.12 Elect Director Yagasaki, Noriko For For Management
2.13 Elect Director Onodera, Toshiaki For For Management
2.14 Elect Director Otsuka, Hiroya For For Management
2.15 Elect Director Nomoto, Hirofumi For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Naotaka
3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management
3.3 Appoint Statutory Auditor Shoda, Osamu For For Management
3.4 Appoint Statutory Auditor Mogi, For For Management
Yuzaburo
3.5 Appoint Statutory Auditor Kobayashi, For Against Management
Takashi
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yasui, Koichi For For Management
2.2 Elect Director Tominari, Yoshiro For For Management
2.3 Elect Director Nakamura, Osamu For For Management
2.4 Elect Director Niwa, Shinji For For Management
2.5 Elect Director Oji, Hiromu For For Management
2.6 Elect Director Hayashi, Takayasu For For Management
2.7 Elect Director Ito, Katsuhiko For For Management
2.8 Elect Director Saeki, Takashi For For Management
2.9 Elect Director Miyahara, Koji For For Management
2.10 Elect Director Hattori, Tetsuo For For Management
3 Approve Annual Bonus For For Management
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TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kaiwa, Makoto For For Management
2.2 Elect Director Harada, Hiroya For For Management
2.3 Elect Director Sakamoto, Mitsuhiro For For Management
2.4 Elect Director Watanabe, Takao For For Management
2.5 Elect Director Okanobu, Shinichi For For Management
2.6 Elect Director Sasagawa, Toshiro For For Management
2.7 Elect Director Hasegawa, Noboru For For Management
2.8 Elect Director Yamamoto, Shunji For For Management
2.9 Elect Director Ishimori, Ryoichi For For Management
2.10 Elect Director Tanae, Hiroshi For For Management
2.11 Elect Director Miura, Naoto For For Management
2.12 Elect Director Nakano, Haruyuki For For Management
2.13 Elect Director Masuko, Jiro For For Management
2.14 Elect Director Higuchi, Kojiro For For Management
2.15 Elect Director Seino, Satoshi For For Management
2.16 Elect Director Kondo, Shiro For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Takashi
4 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Generation and Start
Reactor Decommissioning
5 Amend Articles to Maintain and Control Against Against Shareholder
Radioactive Materials on Site
6 Amend Articles to Ban Investment Against Against Shareholder
Related to Spent Nuclear Fuel
Operations
7 Amend Articles to Withdraw Investment Against Against Shareholder
from High-Speed Reactor Project
8 Amend Articles to Add Provisions on Against Against Shareholder
Corporate Social Responsibility
concerning Nuclear Accident
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Ishii, Ichiro For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Yuasa, Takayuki For For Management
2.6 Elect Director Hirose, Shinichi For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Kitazawa, Toshifumi For For Management
2.11 Elect Director Fujii, Kunihiko For For Management
2.12 Elect Director Higuchi, Yasuyuki For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO HOLDINGS INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anegawa, Takafumi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Kobayakawa, Tomoaki For For Management
1.4 Elect Director Sano, Toshihiro For For Management
1.5 Elect Director Sudo, Fumio For For Management
1.6 Elect Director Sudo, Masahiko For For Management
1.7 Elect Director Takebe, Toshiro For For Management
1.8 Elect Director Nishiyama, Keita For For Management
1.9 Elect Director Hasegawa, Yasuchika For For Management
1.10 Elect Director Hirose, Naomi For For Management
1.11 Elect Director Fujimori, Yoshiaki For For Management
1.12 Elect Director Masuda, Hiroya For Against Management
1.13 Elect Director Masuda, Yuji For For Management
2 Amend Articles to Resume Nuclear Power Against Against Shareholder
Generation Early to Reduce Carbon
Dioxide Emission, while Restraining
High Rate Increase in Electric Power
Charge
3 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
4 Amend Articles to Suspend Plans to Against Against Shareholder
Restart Nuclear Reactors until
Effective Evacuation Plans are
Formulated
5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder
Nuclear Plant and Establish its
Headquarters on Kashiwazaki Nuclear
Plant
6 Amend Articles to Ban Ocean Release of Against Against Shareholder
Radiation-Tainted Water
7 Amend Articles to Ban New Construction Against Against Shareholder
of Coal-Fired Electricity Generating
Plants
8 Amend Articles to Require Directors Against Against Shareholder
and Employees to Engage in Nuclear
Reactor Decommissioning Work
9 Amend Articles to Ban Investment and Against Against Shareholder
Debt Guarantee Related to Spent
Nuclear Fuel Operations
10 Amend Articles to Halve Director Against Against Shareholder
Compensation
11 Amend Articles to Require Equal Against For Shareholder
Treatment of Non-Votes on Shareholder
and Company Proposals
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Hori, Tetsuro For For Management
1.5 Elect Director Chon, Gishi For For Management
1.6 Elect Director Akimoto, Masami For For Management
1.7 Elect Director Nagakubo, Tatsuya For For Management
1.8 Elect Director Kitayama, Hirofumi For For Management
1.9 Elect Director Higashi, Tetsuro For For Management
1.10 Elect Director Inoue, Hiroshi For For Management
1.11 Elect Director Charles D Lake II For For Management
2.1 Appoint Statutory Auditor Mori, Shojiro For For Management
2.2 Appoint Statutory Auditor Sakai, Ryuji For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Tsuyoshi For For Management
2.2 Elect Director Hirose, Michiaki For For Management
2.3 Elect Director Kunigo, Yutaka For For Management
2.4 Elect Director Uchida, Takashi For For Management
2.5 Elect Director Kobayashi, Hiroaki For For Management
2.6 Elect Director Yasuoka, Satoru For For Management
2.7 Elect Director Murazeki, Fumio For For Management
2.8 Elect Director Takamatsu, Masaru For For Management
2.9 Elect Director Ide, Akihiko For For Management
2.10 Elect Director Katori, Yoshinori For For Management
2.11 Elect Director Igarashi, Chika For For Management
3 Appoint Statutory Auditor Morita, For Against Management
Yoshihiko
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Nomoto, Hirofumi For For Management
2.2 Elect Director Imamura, Toshio For For Management
2.3 Elect Director Tomoe, Masao For For Management
2.4 Elect Director Watanabe, Isao For For Management
2.5 Elect Director Takahashi, Kazuo For For Management
2.6 Elect Director Hoshino, Toshiyuki For For Management
2.7 Elect Director Koshimura, Toshiaki For For Management
2.8 Elect Director Shiroishi, Fumiaki For For Management
2.9 Elect Director Kihara, Tsuneo For For Management
2.10 Elect Director Hamana, Setsu For For Management
2.11 Elect Director Ichiki, Toshiyuki For For Management
2.12 Elect Director Fujiwara, Hirohisa For For Management
2.13 Elect Director Horie, Masahiro For For Management
2.14 Elect Director Nezu, Yoshizumi For For Management
2.15 Elect Director Konaga, Keiichi For For Management
2.16 Elect Director Kanazashi, Kiyoshi For For Management
2.17 Elect Director Kanise, Reiko For For Management
3.1 Appoint Statutory Auditor Osada, For Against Management
Tadachiyo
3.2 Appoint Statutory Auditor Akimoto, For For Management
Naohisa
3.3 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
3.4 Appoint Statutory Auditor Saito, For Against Management
Katsutoshi
3.5 Appoint Statutory Auditor Ishihara, For For Management
Kunio
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Okuma, Yuji For For Management
3.3 Elect Director Sakaki, Shinji For For Management
3.4 Elect Director Uemura, Hitoshi For For Management
3.5 Elect Director Saiga, Katsuhide For For Management
3.6 Elect Director Kitagawa, Toshihiko For For Management
3.7 Elect Director Nishikawa, Hironori For For Management
3.8 Elect Director Ueki, Masatake For For Management
3.9 Elect Director Nakajima, Yoshihiro For For Management
3.10 Elect Director Nomoto, Hirofumi For For Management
3.11 Elect Director Iki, Koichi For For Management
3.12 Elect Director Tsuda, Noboru For For Management
3.13 Elect Director Enomoto, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takechi, Katsunori
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Adachi, Naoki For Against Management
2.2 Elect Director Kaneko, Shingo For Against Management
2.3 Elect Director Furuya, Yoshihiro For For Management
2.4 Elect Director Nagayama, Yoshiyuki For For Management
2.5 Elect Director Maeda, Yukio For For Management
2.6 Elect Director Okubo, Shinichi For For Management
2.7 Elect Director Kakiya, Hidetaka For For Management
2.8 Elect Director Ito, Atsushi For For Management
2.9 Elect Director Arai, Makoto For For Management
2.10 Elect Director Maro, Hideharu For For Management
2.11 Elect Director Matsuda, Naoyuki For For Management
2.12 Elect Director Sato, Nobuaki For For Management
2.13 Elect Director Izawa, Taro For For Management
2.14 Elect Director Sakuma, Kunio For For Management
2.15 Elect Director Noma, Yoshinobu For For Management
2.16 Elect Director Toyama, Ryoko For For Management
2.17 Elect Director Ezaki, Sumio For For Management
2.18 Elect Director Yamano, Yasuhiko For For Management
2.19 Elect Director Ueki, Tetsuro For For Management
3 Appoint Statutory Auditor Kakiuchi, For For Management
Keiko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Hashimoto, Kazushi For For Management
2.4 Elect Director Murayama, Ryo For For Management
2.5 Elect Director Deguchi, Yukichi For For Management
2.6 Elect Director Umeda, Akira For For Management
2.7 Elect Director Masuda, Shogo For For Management
2.8 Elect Director Sato, Akio For For Management
2.9 Elect Director Otani, Hiroshi For For Management
2.10 Elect Director Hagiwara, Satoru For For Management
2.11 Elect Director Fukasawa, Toru For For Management
2.12 Elect Director Suga, Yasuo For For Management
2.13 Elect Director Kobayashi, Hirofumi For For Management
2.14 Elect Director Shuto, Kazuhiko For For Management
2.15 Elect Director Tsunekawa, Tetsuya For For Management
2.16 Elect Director Nishino, Satoru For For Management
2.17 Elect Director Tanaka, Yoshiyuki For For Management
2.18 Elect Director Oya, Mitsuo For For Management
2.19 Elect Director Fujimoto, Takashi For For Management
2.20 Elect Director Fukuda, Yuji For For Management
2.21 Elect Director Taniguchi, Shigeki For For Management
2.22 Elect Director Kondo, Toshiyuki For For Management
2.23 Elect Director Miki, Kenichiro For For Management
2.24 Elect Director Ito, Kunio For For Management
2.25 Elect Director Noyori, Ryoji For For Management
3 Appoint Statutory Auditor Taneichi, For For Management
Shoshiro
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Amend Articles to Eliminate Post of For For Management
Senior Adviser
3.1 Elect Director Tsunakawa, Satoshi For Against Management
3.2 Elect Director Hirata, Masayoshi For For Management
3.3 Elect Director Noda, Teruko For For Management
3.4 Elect Director Ikeda, Koichi For For Management
3.5 Elect Director Furuta, Yuki For For Management
3.6 Elect Director Kobayashi, Yoshimitsu For For Management
3.7 Elect Director Sato, Ryoji For For Management
3.8 Elect Director Maeda, Shinzo For For Management
3.9 Elect Director Shiga, Shigenori For For Management
3.10 Elect Director Naruke, Yasuo For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Furube, Kiyoshi For For Management
1.4 Elect Director Kiyota, Noriaki For For Management
1.5 Elect Director Morimura, Nozomu For For Management
1.6 Elect Director Abe, Soichi For For Management
1.7 Elect Director Narukiyo, Yuichi For For Management
1.8 Elect Director Hayashi, Ryosuke For For Management
1.9 Elect Director Sako, Kazuo For For Management
1.10 Elect Director Aso, Taiichi For For Management
1.11 Elect Director Ogawa, Hiroki For For Management
1.12 Elect Director Masuda, Kazuhiko For For Management
1.13 Elect Director Shimono, Masatsugu For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakai, Takao For Against Management
2.2 Elect Director Fujii, Atsuo For For Management
2.3 Elect Director Maida, Norimasa For For Management
2.4 Elect Director Gomi, Toshiyasu For For Management
2.5 Elect Director Gobun, Masashi For For Management
2.6 Elect Director Arai, Mitsuo For For Management
2.7 Elect Director Kobayashi, Hideaki For For Management
2.8 Elect Director Katayama, Tsutao For For Management
2.9 Elect Director Asatsuma, Kei For For Management
3.1 Appoint Statutory Auditor Okawa, Kunio For For Management
3.2 Appoint Statutory Auditor Konishi, For For Management
Ryusaku
3.3 Appoint Statutory Auditor Hako, For For Management
Fuminari
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Yamamoto, Kazuo For For Management
2.4 Elect Director Sumimoto, Noritaka For For Management
2.5 Elect Director Oki, Hitoshi For For Management
2.6 Elect Director Ishiguro, Katsuhiko For For Management
2.7 Elect Director Takahashi, Kiyoshi For For Management
2.8 Elect Director Toyoda, Tsutomu For For Management
2.9 Elect Director Makiya, Rieko For For Management
2.10 Elect Director Sumi, Tadashi For For Management
2.11 Elect Director Tsubaki, Hiroshige For For Management
2.12 Elect Director Togawa, Kikuo For For Management
2.13 Elect Director Kusunoki, Satoru For For Management
2.14 Elect Director Mochizuki, Masahisa For For Management
2.15 Elect Director Hamada, Tomoko For For Management
2.16 Elect Director Fujita, Hisashi For For Management
2.17 Elect Director Ogawa, Susumu For For Management
3 Appoint Statutory Auditor Minami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Arashima, Tadashi For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Ichikawa, Masayoshi For For Management
2.4 Elect Director Kobayashi, Daisuke For For Management
2.5 Elect Director Yamada, Tomonobu For For Management
2.6 Elect Director Koyama, Toru For For Management
2.7 Elect Director Yasuda, Hiroshi For For Management
2.8 Elect Director Tsuchiya, Sojiro For For Management
2.9 Elect Director Yamaka, Kimio For For Management
3 Appoint Statutory Auditor Mizutani, For For Management
Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record 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 Authorize Share Repurchase Program For For Management
3 Amend Articles to Amend Provisions on For For Management
Director Titles
4.1 Elect Director Toyoda, Tetsuro For For Management
4.2 Elect Director Onishi, Akira For For Management
4.3 Elect Director Sasaki, Kazue For For Management
4.4 Elect Director Furukawa, Shinya For For Management
4.5 Elect Director Suzuki, Masaharu For For Management
4.6 Elect Director Sasaki, Takuo For For Management
4.7 Elect Director Otsuka, Kan For For Management
4.8 Elect Director Yamamoto, Taku For For Management
4.9 Elect Director Sumi, Shuzo For For Management
4.10 Elect Director Yamanishi, Kenichiro For For Management
4.11 Elect Director Kato, Mitsuhisa For For Management
5.1 Appoint Statutory Auditor Ogawa, For For Management
Toshifumi
5.2 Appoint Statutory Auditor Mizuno, For Against Management
Akihisa
6 Approve Annual Bonus For For Management
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Toyoda, Akio For For Management
1.3 Elect Director Kodaira, Nobuyori For For Management
1.4 Elect Director Kato, Mitsuhisa For For Management
1.5 Elect Director Ijichi, Takahiko For For Management
1.6 Elect Director Didier Leroy For For Management
1.7 Elect Director Terashi, Shigeki For For Management
1.8 Elect Director Hayakawa, Shigeru For For Management
1.9 Elect Director Uno, Ikuo For For Management
1.10 Elect Director Kato, Haruhiko For For Management
1.11 Elect Director Mark T. Hogan For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Approve Annual Bonus For For Management
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TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ozawa, Satoshi For For Management
3.2 Elect Director Karube, Jun For For Management
3.3 Elect Director Asano, Mikio For For Management
3.4 Elect Director Yokoi, Yasuhiko For For Management
3.5 Elect Director Yamagiwa, Kuniaki For For Management
3.6 Elect Director Matsudaira, Soichiro For For Management
3.7 Elect Director Hattori, Takashi For For Management
3.8 Elect Director Oi, Yuichi For For Management
3.9 Elect Director Miura, Yoshiki For For Management
3.10 Elect Director Yanase, Hideki For For Management
3.11 Elect Director Hidaka, Toshiro For For Management
3.12 Elect Director Murata, Minoru For For Management
3.13 Elect Director Kashitani, Ichiro For For Management
3.14 Elect Director Takahashi, Jiro For For Management
3.15 Elect Director Kawaguchi, Yoriko For For Management
3.16 Elect Director Fujisawa, Kumi For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Tetsuro
4.2 Appoint Statutory Auditor Kuwano, For For Management
Yuichiro
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USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.4
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Ikeda, Hiromitsu For For Management
2.7 Elect Director Akase, Masayuki For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Aso, Mitsuhiro For For Management
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WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Ishikawa, Tadashi For For Management
2.3 Elect Director Sato, Yumiko For For Management
2.4 Elect Director Murayama, Yuzo For For Management
2.5 Elect Director Saito, Norihiko For For Management
2.6 Elect Director Miyahara, Hideo For For Management
2.7 Elect Director Sasaki, Takayuki For For Management
2.8 Elect Director Kijima, Tatsuo For For Management
2.9 Elect Director Yoshie, Norihiko For For Management
2.10 Elect Director Hasegawa, Kazuaki For For Management
2.11 Elect Director Nikaido, Nobutoshi For For Management
2.12 Elect Director Ogata, Fumito For For Management
2.13 Elect Director Hirano, Yoshihisa For For Management
2.14 Elect Director Handa, Shinichi For For Management
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YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Nikesh Arora For For Management
2.3 Elect Director Son, Masayoshi For For Management
2.4 Elect Director Miyauchi, Ken For For Management
2.5 Elect Director Kenneth Goldman For For Management
2.6 Elect Director Ronald Bell For For Management
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YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Narita, Hiroshi For For Management
1.5 Elect Director Ito, Masanori For For Management
1.6 Elect Director Wakabayashi, Hiroshi For For Management
1.7 Elect Director Ishikawa, Fumiyasu For For Management
1.8 Elect Director Richard Hall For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Bertrand Austruy For Against Management
1.12 Elect Director Matsuzono, Takashi For For Management
1.13 Elect Director Maeda, Norihito For For Management
1.14 Elect Director Tanaka, Masaki For For Management
1.15 Elect Director Filip Kegels For For Management
2.1 Appoint Statutory Auditor Abe, Akinori For For Management
2.2 Appoint Statutory Auditor Yamakami, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Okudaira, For For Management
Akihiko
2.4 Appoint Statutory Auditor Tanigawa, For Against Management
Seijuro
2.5 Appoint Statutory Auditor Kobayashi, For Against Management
Setsuko
2.6 Appoint Statutory Auditor Yoshida, For Against Management
Koichi
2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management
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YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Ichimiya, Tadao For For Management
3.3 Elect Director Kuwano, Mitsumasa For For Management
3.4 Elect Director Iizuka, Hiroyasu For For Management
3.5 Elect Director Okamoto, Jun For For Management
3.6 Elect Director Higuchi, Haruhiko For For Management
3.7 Elect Director Kobayashi, Tatsuo For For Management
3.8 Elect Director Yamada, Shigeaki For For Management
3.9 Elect Director Koyano, Kenichi For For Management
3.10 Elect Director Orita, Shoji For For Management
3.11 Elect Director Arai, Hitoshi For For Management
3.12 Elect Director Kusamura, Tatsuya For For Management
3.13 Elect Director Fukuda, Takayuki For For Management
3.14 Elect Director Ueno, Yoshinori For For Management
3.15 Elect Director Suzuki, Junichi For For Management
3.16 Elect Director Tokuhira, Tsukasa For For Management
3.17 Elect Director Fukuyama, Hiroyuki For For Management
4 Appoint Statutory Auditor Iimura, For Against Management
Somuku
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2013 AGM
6 Amend Articles to Add Provisions on Against Against Shareholder
Procedures when Motion or Shareholder
Proposal Is Made at Shareholder
Meetings
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Oike, Masato For For Management
2.3 Elect Director Yamahata, Satoshi For For Management
2.4 Elect Director Yanagi, Hiroyuki For For Management
2.5 Elect Director Nosaka, Shigeru For For Management
2.6 Elect Director Ito, Masatoshi For For Management
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YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kigawa, Makoto For For Management
1.2 Elect Director Yamauchi, Masaki For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Hagiwara, Toshitaka For For Management
1.5 Elect Director Mori, Masakatsu For For Management
2 Appoint Statutory Auditor Kanae, For For Management
Hiroyuki
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YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Tsuda, Junji For For Management
3.2 Elect Director Ogasawara, Hiroshi For For Management
3.3 Elect Director Murakami, Shuji For For Management
3.4 Elect Director Minami, Yoshikatsu For For Management
3.5 Elect Director Nakayama, Yuji For For Management
3.6 Elect Director Takamiya, Koichi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Takeshita, Masafumi
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YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kaihori, Shuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Uji, Noritaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Sugata, Shiro For For Management
3.1 Appoint Statutory Auditor Chujo, Koichi For For Management
3.2 Appoint Statutory Auditor Shishido, For For Management
Zenichi
4 Appoint Alternate Statutory Auditor For For Management
Nakashige, Katsumi
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
============== Goldman Sachs ActiveBeta U.S. Large Cap Equity ETF ==============
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meetings
6 Exclude the Impact of Stock Buyback Against Against Shareholder
Programs on the Financial Metrics on
which CEO Pay is Based
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Jaime Ardila For For Management
1b Elect Director Dina Dublon For For Management
1c Elect Director Charles H. Giancarlo For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Blythe J. McGarvie For For Management
1g Elect Director Pierre Nanterme For For Management
1h Elect Director Gilles C. Pelisson For For Management
1i Elect Director Paula A. Price For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Wulf von Schimmelmann For For Management
1l Elect Director Frank K. Tang 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 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Provide Proxy Access Right For For Management
7A Require Advance Notice for Shareholder For For Management
Proposals
7B Amend Articles For For Management
8A Amend Articles - Board Related For For Management
8B Establish Range for Size of Board For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
12 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For For Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2016 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr. For For Management
1.2 Elect Director Vernon J. Nagel For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Brad W. Buss For For Management
1.4 Elect Director Fiona P. Dias For For Management
1.5 Elect Director John F. Ferraro For For Management
1.6 Elect Director Thomas R. Greco For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Eugene I. Lee, Jr. For For Management
1.9 Elect Director William S. Oglesby For For Management
1.10 Elect Director Reuben E. Slone For For Management
1.11 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Eliminate One Year Holding Period
Requirement for Stockholders to Call a
Special Meeting
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Policy to Disclose Payments to Against Against Shareholder
Tax-Exempt Organizations
--------------------------------------------------------------------------------
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
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Toshihiko Fukuzawa For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Thomas J. Kenny For For Management
1j Elect Director Charles B. Knapp For For Management
1k Elect Director Joseph L. Moskowitz For For Management
1l Elect Director Barbara K. Rimer For For Management
1m Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Tadataka Yamada 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 Declassify the Board of Directors For For Management
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director David H. Y. Ho For For Management
1e Elect Director Margaret G. McGlynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela J. Craig For For Management
1.2 Elect Director Jonathan Miller For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director Marion C. Blakey For For Management
1c Elect Director Phyllis J. Campbell For For Management
1d Elect Director Dhiren R. Fonseca For For Management
1e Elect Director Jessie J. Knight, Jr. For For Management
1f Elect Director Dennis F. Madsen For For Management
1g Elect Director Helvi K. Sandvik For For Management
1h Elect Director Katherine J. Savitt For For Management
1i Elect Director J. Kenneth Thompson For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
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ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nesli Basgoz For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director James H. Bloem For For Management
1.4 Elect Director Christopher W. Bodine For For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director Michael R. Gallagher For For Management
1.7 Elect Director Catherine M. Klema For For Management
1.8 Elect Director Peter J. McDonnell For For Management
1.9 Elect Director Patrick J. O'Sullivan For For Management
1.10 Elect Director Brenton L. Saunders For For Management
1.11 Elect Director Ronald R. Taylor For For Management
1.12 Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Amend Articles of Association to Make For For Management
Certain Administrative Amendments
4B Amend Articles of Association to Make For For Management
Certain Administrative Amendments
5A Amend Articles of Association to For For Management
Provide for a Plurality Voting
Standard in the Event of a Contested
Election
5B Establish Range for Size of Board For For Management
6 Approve Reduction in Share Capital For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
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ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Robert T. Blakely For For Management
1.3 Elect Director Maureen A. For For Management
Breakiron-Evans
1.4 Elect Director Mayree C. Clark For For Management
1.5 Elect Director Stephen A. Feinberg For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For For Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Kenneth J. Bacon For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amended and Restated Certificate of For Against Management
Incorporation of Google Inc.
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Require Independent Board Chairman Against For Shareholder
10 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Health Impacts of Additives Against Against Shareholder
and Chemicals in Products
5 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Sustainability, Including Against For Shareholder
GHG Goals
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect John T. McLennan as a Director For For Management
1.4 Elect Simon Olswang as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Julian A. Brodsky as a Director For For Management
1.7 Elect Clayton Christensen as a Director For For Management
1.8 Elect Eli Gelman as a Director For For Management
1.9 Elect James S. Kahan as a Director For For Management
1.10 Elect Richard T.C. LeFave as a Director For For Management
1.11 Elect Giora Yaron as a Director For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
1.1 Elect Director Warner L. Baxter For For Management
1.2 Elect Director Catherine S. Brune For For Management
1.3 Elect Director J. Edward Coleman For For Management
1.4 Elect Director Ellen M. Fitzsimmons For For Management
1.5 Elect Director Rafael Flores For For Management
1.6 Elect Director Walter J. Galvin For For Management
1.7 Elect Director Richard J. Harshman For For Management
1.8 Elect Director Gayle P.W. Jackson For For Management
1.9 Elect Director James C. Johnson For For Management
1.10 Elect Director Steven H. Lipstein For For Management
1.11 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report Analyzing Renewable Energy Against Against Shareholder
Adoption
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell ,III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN 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
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Anne L. Lauvergeon For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director Theodore J. Leonsis For For Management
1i Elect Director Richard C. Levin For For Management
1j Elect Director Samuel J. Palmisano For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Ronald A. Williams 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 Prepare Employment Diversity Report Against Against Shareholder
6 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director George L. Miles, Jr. For For Management
1i Elect Director Henry S. Miller For For Management
1j Elect Director Robert S. Miller For For Management
1k Elect Director Linda A. Mills For For Management
1l Elect Director Suzanne Nora Johnson For For Management
1m Elect Director John A. Paulson For For Management
1n Elect Director Ronald A. Rittenmeyer For For Management
1o Elect Director Douglas M. Steenland For For Management
1p Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Robert D. Hormats For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Richard R. Grigg For For Management
1e Elect Director Veronica M. Hagen For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Jeffrey Noddle For For Management
1g Elect Director H. Jay Sarles For For Management
1h Elect Director Robert F. Sharpe, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Richard W. Gochnauer For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee 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 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruby R. Chandy For For Management
1.2 Elect Director Steven W. Kohlhagen 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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Robert A. Eckert For For Management
1.6 Elect Director Greg C. Garland For For Management
1.7 Elect Director Fred Hassan For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Randall D. Ledford For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Diana G. Reardon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
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
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent T. Roche For For Management
1c Elect Director Richard M. Beyer For For Management
1d Elect Director James A. Champy For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director John C. Hodgson For For Management
1h Elect Director Neil Novich For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Lisa T. Su 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
--------------------------------------------------------------------------------
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
1a Elect Director Kevin G. Keyes For For Management
1b Elect Director Kevin P. Brady For For Management
1c Elect Director E. Wayne Nordberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald W. Hovsepian For For Management
1b Elect Director Barbara V. Scherer For For Management
1c Elect Director Michael C. Thurk For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
1d Elect Director Elizabeth E. Tallett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
6 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Against Shareholder
Selection
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bunce, Jr. For For Management
1b Elect Director Yiorgos Lillikas For For Management
1c Elect Director Deanna M. Mulligan For For Management
1d Elect Director Eugene S. Sunshine For For Management
2a Elect Director Meshary Al-Judaimi as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Talal Al-Tawari as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2e Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2f Elect Director Dominic Brannigan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2g Elect Director Ian Britchfield as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2h Elect Director Pierre-Andre Camps as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2i Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2j Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2l Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2m Elect Director Stephen J. Curley as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director Steve Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director Jann Gardner as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Amalia Hadjipapa as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Yiannis Hadjipapas as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Michael Hammer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Pet Hartman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director Catherine Kelly as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director Jason Kittinger as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Gerald Konig as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director Patrick Mailloux as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Andreas Marangos as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Paul Martin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2al Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2an Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aq Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ar Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2as Elect Director Michael Price as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2at Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2au Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2av Elect Director Andrew T. Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aw Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2ax Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ay Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2az Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ba Elect Director Damian Smith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bb Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bc Elect Director Scott Stirling as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bd Elect Director Hugh Sturgess as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2be Elect Director Richard Sullivan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bf Elect Director Ryan Taylor as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bg Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bh Elect Director Rik van Velzen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bi Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2bj Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Require Majority Vote for the Election For For Management
of Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
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
1a Elect Director Brendan M. Cummins For For Management
1b Elect Director Roger W. Hale For For Management
1c Elect Director Vada O. Manager For For Management
1d Elect Director Mark C. Rohr For For Management
1e Elect Director George A. Schaefer, Jr. For For Management
1f Elect Director Janice J. Teal For For Management
1g Elect Director Michael J. Ward 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
--------------------------------------------------------------------------------
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 Against Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director Jeff Clarke For For Management
1d Elect Director Scott Ferguson For For Management
1e Elect Director Thomas Georgens For For Management
1f Elect Director Richard (Rick) S. Hill For For Management
1g Elect Director Mary T. McDowell For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
1k Elect Director Steven M. West 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
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Terry S. Brown For For Management
1.3 Elect Director Alan B. Buckelew For For Management
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
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
1.1 Elect Director Hanno C. Fiedler For Withhold Management
1.2 Elect Director Georgia R. Nelson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PwC as Auditors For For Management
4 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
BAXALTA INCORPORATED
Ticker: BXLT Security ID: 07177M103
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director John D. Forsyth For For Management
1c Elect Director Michael F. Mahoney For For Management
1d Elect Director Carole J. Shapazian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Edward C. Milligan For For Management
1.10 Elect Director Charles A. Patton For For Management
1.11 Elect Director Nido R. Qubein For For Management
1.12 Elect Director William J. Reuter For For Management
1.13 Elect Director Tollie W. Rich, Jr. For For Management
1.14 Elect Director Christine Sears For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director James F. Orr For For Management
1.9 Elect Director Willard J. Overlock, Jr. For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Report on Insurance Division's Against For Shareholder
Response to Climate Change Risks
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director V. Bryan Lawlis For For Management
1.5 Elect Director Alan J. Lewis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director David Pyott For For Management
1.8 Elect Director Dennis J. Slamon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director David H. Komansky For For Management
1l Elect Director Deryck Maughan For For Management
1m Elect Director Cheryl D. Mills For For Management
1n Elect Director Gordon M. Nixon For For Management
1o Elect Director Thomas H. O'Brien For For Management
1p Elect Director Ivan G. Seidenberg For For Management
1q Elect Director Marco Antonio Slim Domit For For Management
1r Elect Director John S. Varley For For Management
1s Elect Director Susan L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Proxy Access Right For For Management
5 Report on Proxy Voting and Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Karen E. Dykstra For For Management
1.3 Elect Director Carol B. Einiger For For Management
1.4 Elect Director Jacob A. Frenkel For For Management
1.5 Elect Director Joel I. Klein For For Management
1.6 Elect Director Douglas T. Linde For For Management
1.7 Elect Director Matthew J. Lustig For For Management
1.8 Elect Director Alan J. Patricof For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director Martin Turchin For For Management
1.11 Elect Director David A. Twardock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Donna A. James For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Peter J. Arduini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
3 Advisory Vote on Golden Parachutes For Did Not Vote Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Lewis C. Eggebrecht For For Management
1d Elect Director Kenneth Y. Hao For For Management
1e Elect Director Eddy W. Hartenstein For For Management
1f Elect Director Justine F. Lien For For Management
1g Elect Director Donald Macleod For For Management
1h Elect Director Peter J. Marks For For Management
1i Elect Director Henry S. Samueli For For Management
1j Elect Director Lucien Y. K. Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
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 Declassify the Board of Directors For For Management
2.1 Elect Director Paul Cornet de For For Management
Ways-Ruart
2.2 Elect Director William Engels For For Management
2.3 Elect Director L. Patrick Lupo For For Management
2.4 Elect Director Soren Schroder For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Robert M. Davis For For Management
1.4 Elect Director Herbert L. Henkel For For Management
1.5 Elect Director John C. Kelly For For Management
1.6 Elect Director David F. Melcher For For Management
1.7 Elect Director Gail K. Naughton For For Management
1.8 Elect Director Timothy M. Ring For For Management
1.9 Elect Director Tommy G. Thompson For For Management
1.10 Elect Director John H. Weiland For For Management
1.11 Elect Director Anthony Welters For For Management
1.12 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
C.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
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert Ezrilov For For Management
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Mary J. Steele Guilfoile For For Management
1e Elect Director Jodee A. Kozlak For For Management
1f Elect Director ReBecca Koenig Roloff For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Ronald L. Havner, Jr. For Against Management
1.2 Elect Director Harold M. Korell For For Management
1.3 Elect Director Robert V. Sinnott For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Peter Thomas Killalea For For Management
1g Elect Director Pierre E. Leroy For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Bradford H. Warner For For Management
1k Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Remuneration Report of For For Management
Executive Directors
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive UK Accounts and Reports of the For For Management
Directors and Auditors of Carnival plc
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Curtis F. Feeny For For Management
1c Elect Director Bradford M. Freeman For For Management
1d Elect Director Christopher T. Jenny For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Frederic V. Malek For For Management
1g Elect Director Paula R. Reynolds For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Laura D. Tyson For For Management
1j Elect Director Ray Wirta For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For Against Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Jacqualyn A. Fouse For For Management
1.8 Elect Director Michael A. Friedman For For Management
1.9 Elect Director Julia A. Haller For For Management
1.10 Elect Director Gilla S. Kaplan For For Management
1.11 Elect Director James J. Loughlin For For Management
1.12 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Call Special Meetings Against For Shareholder
7 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Milton Carroll For For Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director Scott J. McLean For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Peter S. Wareing 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 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald E. Bisbee, Jr. For For Management
1b Elect Director Denis A. Cortese For For Management
1c Elect Director Linda M. Dillman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, None None Management
Jr. - Resigned
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
7 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
8 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
9 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
10 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
11 Require Director Nominee with Against Against Shareholder
Environmental Experience
12 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against Against Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary A. Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John Edwardson For For Management
5.9 Elect Director Lawrence W. Kellner For For Management
5.10 Elect Director Leo F. Mullin For For Management
5.11 Elect Director Kimberly Ross For For Management
5.12 Elect Director Robert Scully For For Management
5.13 Elect Director Eugene B. Shanks, Jr. For For Management
5.14 Elect Director Theodore E. Shasta For For Management
5.15 Elect Director David Sidwell For For Management
5.16 Elect Director Olivier Steimer For For Management
5.17 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert Scully as Member of the For For Management
Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve Omnibus Stock Plan For For Management
11.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
11.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 44
Million for Fiscal 2017
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew T. Farrell For For Management
1b Elect Director Bradley C. Irwin For For Management
1c Elect Director Penry W. Price For For Management
1d Elect Director Arthur B. Winkleblack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Isaiah Harris, Jr. For For Management
1.3 Elect Director Jane E. Henney For For Management
1.4 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W.Price For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Thomas R. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director Kenneth W. Stecher For For Management
1.14 Elect Director John F. Steele, Jr. For For Management
1.15 Elect Director Larry R. Webb For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael A. Carpenter For For Management
1c Elect Director Alan Frank For For Management
1d Elect Director William M. Freeman For For Management
1e Elect Director Steven T. Mnuchin For For Management
1f Elect Director R. Brad Oates For For Management
1g Elect Director John J. Oros For For Management
1h Elect Director Marianne Miller Parrs For For Management
1i Elect Director Gerald Rosenfeld For For Management
1j Elect Director John R. Ryan For For Management
1k Elect Director Sheila A. Stamps For For Management
1l Elect Director Peter J. Tobin For For Management
1m Elect Director Laura S. Unger 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 Provide Directors May Be Removed With For For Management
or Without Cause
6 Amend Charter to Remove NOL Provision For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Judith Rodin For For Management
1k Elect Director Anthony M. Santomero For For Management
1l Elect Director Joan E. Spero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director William S. Thompson, Jr. For For Management
1o Elect Director James S. Turley For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Demonstrate No Gender Pay Gap Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Against Against Shareholder
Restatements
10 Limit/Prohibit Accelerated Vesting of Against Against Shareholder
Awards
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Peter J. Sacripanti For For Management
1g Elect Director Graham V. Smith For For Management
1h Elect Director Godfrey R. Sullivan For For Management
1i Elect Director Kirill Tatarinov For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Leo Melamed For For Management
1k Elect Director William P. Miller, II For For Management
1l Elect Director James E. Oliff For For Management
1m Elect Director Alex J. Pollock For For Management
1n Elect Director John F. Sandner For For Management
1o Elect Director Terry L. Savage For For Management
1p Elect Director William R. Shepard For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director Richard M. Gabrys For For Management
1f Elect Director William D. Harvey For For Management
1g Elect Director Philip R. Lochner, Jr. For For Management
1h Elect Director Patricia K. Poppe For For Management
1i Elect Director John G. Russell For For Management
1j Elect Director Myrna M. Soto For For Management
1k Elect Director John G. Sznewajs For For Management
1l Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COCA-COLA 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
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Veronique Morali For For Management
1.8 Elect Director Andrea L. Saia For For Management
1.9 Elect Director Garry Watts For For Management
1.10 Elect Director Curtis R. Welling For For Management
1.11 Elect Director Phoebe A. Wood 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
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Classify the Board of Directors For Against Management
3 Adjourn Meeting For Against Management
4 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Francisco D'Souza For For Management
1e Elect Director John N. Fox, Jr. For For Management
1f Elect Director John E. Klein For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Lakshmi Narayanan For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Robert E. Weissman For For Management
1k Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director C. Martin Harris For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Joseph J. Collins For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
9 Require Independent Board Chairman Against Against Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Hamilton E. James For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director John W. Stanton For For Management
1.4 Elect Director Mary A. (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison II For For Management
1f Elect Director Dale N. Hatfield For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J. Steven Whisler 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
--------------------------------------------------------------------------------
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 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
13 Provide Proxy Access Right For For Management
14 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Amend Bylaws - Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ('John') For For Management
Davidson
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Peter T. Grauer For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director William L. Roper For For Management
1i Elect Director Kent J. Thiry For For Management
1j Elect Director Roger J. Valine For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Dipak C. Jain For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton 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
4a Adopt Proxy Access Right Against For Shareholder
4b Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions
4c Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director Thomas E. Donilon For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Douglas R. Ralph For For Management
1l Elect Director Sergio A.L. Rial For For Management
1m Elect Director Kathy N. Waller For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adopt Second Amended and Restated For For Management
Certificate of Incorporation
3 Advisory Vote on Golden Parachutes For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Kevin J. Kennedy For For Management
1E Elect Director William G. LaPerch For For Management
1F Elect Director A. William Stein For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify KMPG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
1h Elect Director Todd J. Vasos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Pamela J. Royal For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Michael E. Szymanczyk For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Potential Impact of Denial Against Against Shareholder
of a Certificate for North Anna 3
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Require Director Nominee with Against Against Shareholder
Environmental Experience
8 Report on Financial and Physical Risks Against For Shareholder
of Climate Change
9 Report on Plans to Adapt to Against Against Shareholder
Distributed Energy Generation and
Energy Efficiency Changes in Sector
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Francis For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Robert A. Livingston For For Management
1e Elect Director Richard K. Lochridge For For Management
1f Elect Director Bernard G. Rethore For For Management
1g Elect Director Michael B. Stubbs For For Management
1h Elect Director Stephen M. Todd For For Management
1i Elect Director Stephen K. Wagner For For Management
1j Elect Director Keith E. Wandell For For Management
1k Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Pamela H. Patsley For For Management
1d Elect Director Joyce M. Roche For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. 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
4 Amend Certificate of Incorporation For For Management
5 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
5 Assess Plans to Increase Distributed Against Against Shareholder
Low-Carbon Electricity 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
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Daniel R. DiMicco For For Management
1.4 Elect Director John H. Forsgren For For Management
1.5 Elect Director Lynn J. Good For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Richard J. Carbone For For Management
1b Elect Director James P. Healy For For Management
1c Elect Director Paul T. Idzik For For Management
1d Elect Director Frederick W. Kanner For For Management
1e Elect Director James Lam For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Rebecca Saeger For For Management
1i Elect Director Joseph L. Sclafani For For Management
1j Elect Director Gary H. Stern For For Management
1k Elect Director Donna L. Weaver 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
--------------------------------------------------------------------------------
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
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Robert A. Brown For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Eleuthere I. du Pont For For Management
1f Elect Director James L. Gallogly For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Ulf M. ('Mark') For For Management
Schneider
1j Elect Director Lee M. Thomas For For Management
1k Elect Director Patrick J. Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Create Employee Advisory Position for Against Against Shareholder
Board
6 Report on Supply Chain Impact on Against For Shareholder
Deforestation
7 Report on Accident Reduction Efforts Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director James J. O'Brien For For Management
1.12 Elect Director David W. Raisbeck 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 Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Richard H. Fearon For For Management
1g Elect Director Charles E. Golden For For Management
1h Elect Director Linda A. Hill For For Management
1i Elect Director Arthur E. Johnson For For Management
1j Elect Director Ned C. Lautenbach For For Management
1k Elect Director Deborah L. McCoy For For Management
1l Elect Director Gregory R. Page For For Management
1m Elect Director Sandra Pianalto For For Management
1n Elect Director Gerald B. Smith For For Management
2A Amend Company's Articles of For For Management
Association in Connection with Recent
Changes in Irish Law and for General
Administrative Reasons
2B Amend Company's Memorandum of For For Management
Association in Connection with Recent
Changes in Irish Law
3 Amend Company's Articles of For For Management
Association to Clarify the Board's
Sole Authority to Determine its Size
within the Fixed Limits in Articles
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Pierre M. Omidyar For For Management
1g Elect Director Paul S. Pressler For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Thomas J. Tierney For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Jerry A. Grundhofer For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael Larson For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David W. MacLennan For For Management
1l Elect Director Tracy B. McKibben For For Management
1m Elect Director Victoria J. Reich For For Management
1n Elect Director Suzanne M. Vautrinot For For Management
1o Elect Director John J. Zillmer For For Management
2 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director James T. Morris For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
1.6 Elect Director Linda G. Stuntz For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Ellen O. Tauscher For For Management
1.9 Elect Director Peter J. Taylor For For Management
1.10 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director John T. Cardis For For Management
1c Elect Director Kieran T. Gallahue For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1a Elect Director Ralph Alvarez For For Management
1b Elect Director R. David Hoover For For Management
1c Elect Director Juan R. Luciano For For Management
1d Elect Director Franklyn G. Prendergast For For Management
1e Elect Director Kathi P. Seifert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald J. Carty For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director James S. DiStasio For For Management
1d Elect Director John R. Egan For For Management
1e Elect Director William D. Green For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Paul Sagan For For Management
1h Elect Director Laura J. Sen For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Ratify Pricewaterhousecoopers Llp as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
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
1a Elect Director Maureen Scannel Bateman For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Donald C. Hintz For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
1k Elect Director W.J. 'Billy' Tauzin 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 Assess Plans to Increase Distributed Against Against Shareholder
Low-Carbon Electricity Generation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Copeland, Jr. For For Management
1b Elect Director Robert D. Daleo For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Mark L. Feidler For For Management
1e Elect Director L. Phillip Humann For For Management
1f Elect Director Robert D. Marcus For For Management
1g Elect Director Siri S. Marshall For For Management
1h Elect Director John A. McKinley For For Management
1i Elect Director Richard F. Smith For For Management
1j Elect Director Mark B. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director John Hughes For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director William Luby For For Management
1.7 Elect Director Irving Lyons, III For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Stephen Smith For For Management
1.10 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark S. Shapiro For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director B. Joseph White For For Management
1.13 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Irving F. Lyons, III For For Management
1.3 Elect Director George M. Marcus For For Management
1.4 Elect Director Gary P. Martin For For Management
1.5 Elect Director Issie N. Rabinovitch For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Michael J. Schall For For Management
1.8 Elect Director Byron A. Scordelis For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director John R. Dunne For For Management
1.4 Elect Director William F. Galtney, Jr. For For Management
1.5 Elect Director John A. Graf For For Management
1.6 Elect Director Gerri Losquadro For For Management
1.7 Elect Director Roger M. Singer For For Management
1.8 Elect Director Joseph V. Taranto For For Management
1.9 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' 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
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Cotton M. Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James S. DiStasio For For Management
1.5 Elect Director Francis A. Doyle For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Paul A. La Camera For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Thomas J. May For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
1.12 Elect Director Dennis R. Wraase 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
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Nancy L. Gioia For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director James M. DuBois For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director Diane H. Gulyas For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Jeffrey S. Musser For For Management
1.9 Elect Director Liane J. Pelletier For For Management
1.10 Elect Director James L.K. Wang For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Provide Proxy Access Right For For Management
6 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Karl Haas For For Management
1.4 Elect Director Diane Olmstead For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Gary B. Sabin- None None Management
Withdrawn Resolution
1.7 Elect Director K. Fred Skousen 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 Elect Director Dennis J. Letham For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director John McAdam For For Management
1i Elect Director Stephen M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For For Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director William P. Foley, II For For Management
1c Elect Director Thomas M. Hagerty For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director David K. Hunt For For Management
1f Elect Director Stephan A. James For For Management
1g Elect Director Frank R. Martire For For Management
1h Elect Director Richard N. Massey For For Management
1i Elect Director Leslie M. Muma For For Management
1j Elect Director Gary A. Norcross For For Management
1k Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director James H. Herbert, II For For Management
2.2 Elect Director Katherine August-deWilde For For Management
2.3 Elect Director Thomas J. Barrack, Jr. For For Management
2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
2.5 Elect Director L. Martin Gibbs For For Management
2.6 Elect Director Boris Groysberg For For Management
2.7 Elect Director Sandra R. Hernandez For For Management
2.8 Elect Director Pamela J. Joyner For For Management
2.9 Elect Director Reynold Levy For For Management
2.10 Elect Director Jody S. Lindell For For Management
2.11 Elect Director Duncan L. Niederauer For For Management
2.12 Elect Director George G.C. Parker For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Charles E. Jones For For Management
1.7 Elect Director Ted J. Kleisner For For Management
1.8 Elect Director Donald T. Misheff For For Management
1.9 Elect Director Thomas N. Mitchell For For Management
1.10 Elect Director Ernest J. Novak, Jr. For For Management
1.11 Elect Director Christopher D. Pappas For For Management
1.12 Elect Director Luis A. Reyes For For Management
1.13 Elect Director George M. Smart For For Management
1.14 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Proxy Access Right For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Financial Risks of Stranded Against For Shareholder
Carbon Assets
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Christopher M. Flink For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Thomas C. Wertheimer For For Management
1.11 Elect Director Jeffery W. Yabuki 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 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Clarke For For Management
1.2 Elect Director Joseph W. Farrelly For For Management
1.3 Elect Director Richard Macchia For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Proxy Access Against For Shareholder
4 Report on Plans to Increase Board None Against Shareholder
Diversity
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence P. Cazalot, Jr. For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director C. Maury Devine For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director John T. Gremp For For Management
1f Elect Director Thomas M. Hamilton For For Management
1g Elect Director Peter Mellbye For For Management
1h Elect Director Joseph H. Netherland For For Management
1i Elect Director Peter Oosterveer For For Management
1j Elect Director Richard A. Pattarozzi For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director James M. Ringler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Edsel B. Ford, II For For Management
1.6 Elect Director William Clay Ford, Jr. For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman, IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director William E. Kennard For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Gerald L. Shaheen For For Management
1.14 Elect Director John L. Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Mark M. Malcolm For For Management
1.9 Elect Director James N. Mattis For For Management
1.10 Elect Director Phebe N. Novakovic For For Management
1.11 Elect Director William A. Osborn For For Management
1.12 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt and Issue General Payout Policy Against Against Shareholder
Regarding Share Repurchases
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For For Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Against Shareholder
C2 Require Independent Board Chairman Against Against Shareholder
C3 Adopt Holy Land Principles Against Against Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director John K. Haley For For Management
1e Elect Director Daniel B. Hurwitz For For Management
1f Elect Director Brian W. Kingston For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director David J. Neithercut For For Management
1i Elect Director Mark R. Patterson 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Elizabeth W. Camp For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director Thomas C. Gallagher For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For Withhold Management
1.13 Elect Director E. Jenner Wood, III 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
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bobby J. Griffin For For Management
1b Elect Director James C. Johnson For For Management
1c Elect Director Jessica T. Mathews For For Management
1d Elect Director Franck J. Moison For For Management
1e Elect Director Robert F. Moran For For Management
1f Elect Director Ronald L. Nelson For For Management
1g Elect Director Richard A. Noll For For Management
1h Elect Director Andrew J. Schindler For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Anderson For For Management
1.2 Elect Director Michael J. Cave For For Management
1.3 Elect Director Donald A. James For For Management
1.4 Elect Director Matthew S. Levatich For For Management
1.5 Elect Director Sara L. Levinson For For Management
1.6 Elect Director N. Thomas Linebarger For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director James A. Norling For For Management
1.9 Elect Director Jochen Zeitz 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Kenneth A. Bronfin For For Management
1.4 Elect Director Michael R. Burns For For Management
1.5 Elect Director Crispin H. Davis For For Management
1.6 Elect Director Lisa Gersh For For Management
1.7 Elect Director Brian D. Goldner For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Tracy A. Leinbach For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Michael W. Michelson For For Management
1k Elect Director Wayne J. Riley For For Management
1l Elect Director John W. Rowe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director James P. Hoffmann For For Management
1e Elect Director Lauralee E. Martin For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Lawrence S. Bacow For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Paul Brons For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Donald J. Kabat For For Management
1i Elect Director Kurt P. Kuehn For For Management
1j Elect Director Philip A. Laskawy For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Christopher J. Nassetta For For Management
1.2 Elect Director Jonathan D. Gray For For Management
1.3 Elect Director Jon M. Huntsman, Jr. For For Management
1.4 Elect Director Judith A. McHale For For Management
1.5 Elect Director John G. Schreiber For For Management
1.6 Elect Director Elizabeth A. Smith For For Management
1.7 Elect Director Douglas M. Steenland For For Management
1.8 Elect Director William J. Stein 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Jonathan Christodoro For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Scott T. Garrett For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director Samuel Merksamer For For Management
1.8 Elect Director Christiana Stamoulis For For Management
1.9 Elect Director Elaine S. Ullian For For Management
1.10 Elect Director Christopher J. Coughlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Bhojwani For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director Jody H. Feragen For For Management
1.5 Elect Director Glenn S. Forbes For For Management
1.6 Elect Director Stephen M. Lacy For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Susan K. Nestegard For For Management
1.11 Elect Director Dakota A. Pippins For For Management
1.12 Elect Director Christopher J. For For Management
Policinski
1.13 Elect Director Sally J. Smith For For Management
1.14 Elect Director James P. Snee For For Management
1.15 Elect Director Steven A. White For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Shareholders and the Board For For Management
with the Concurrent Power to Amend the
Bylaws
5 Amend Right to Call Special Meeting For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Rajiv L. Gupta For For Management
1j Elect Director Stacey Mobley For For Management
1k Elect Director Subra Suresh For For Management
1l Elect Director Dion J. Weisler For For Management
1m Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann ('Tanny') B. Crane For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Michael J. Endres For For Management
1.4 Elect Director John B. Gerlach, Jr. For For Management
1.5 Elect Director Peter J. Kight For For Management
1.6 Elect Director Jonathan A. Levy For For Management
1.7 Elect Director Eddie R. Munson For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Holtback For For Management
1.2 Elect Director Jean-Paul Montupet For For Management
1.3 Elect Director Deborah Doyle McWhinney For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Richard H. Lenny For For Management
1e Elect Director Robert S. Morrison For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Exclude the Impact of Stock Buyback Against Against Shareholder
Programs on the Financial Metrics on
which CEO Pay is Based
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frances Arnold For For Management
1b Elect Director Francis A. deSouza For For Management
1c Elect Director Karin Eastham For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote to Ratify Supermajority For Against Management
Voting Provisions in Certificate of
Incorporation and Bylaws
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Herve Hoppenot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew Directors' Authority to Issue For For Management
Shares
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Provide Proxy Access Right For For Management
8A Amend Articles For For Management
8B Amend Memorandum For For Management
9A Adopt Plurality Voting for Contested For For Management
Election of Directors
9B Amend Articles to Grant the Board Sole For For Management
Authority to Determine Its Size
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director The Rt. Hon. the Lord For For Management
Hague of Richmond
1d Elect Director Fred W. Hatfield For For Management
1e Elect Director Frederic V. Salerno For For Management
1f Elect Director Jeffrey C. Sprecher For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda Buck For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Henry W. Howell, Jr. For For Management
1j Elect Director Katherine M. Hudson For For Management
1k Elect Director Dale F. Morrison For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Michael A. Friedman For For Management
1.3 Elect Director Gary S. Guthart For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Keith R. Leonard, Jr. For For Management
1.6 Elect Director Alan J. Levy For For Management
1.7 Elect Director Mark J. Rubash For For Management
1.8 Elect Director Lonnie M. Smith For For Management
1.9 Elect Director George Stalk, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Canion For For Management
1.2 Elect Director Martin L. Flanagan For For Management
1.3 Elect Director C. Robert Henrikson For For Management
1.4 Elect Director Ben F. Johnson, III For For Management
1.5 Elect Director Edward P. Lawrence For For Management
1.6 Elect Director Nigel Sheinwald For For Management
1.7 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Natalie A. Black For For Management
1.3 Elect Director Julie L. Bushman For For Management
1.4 Elect Director Raymond L. Conner For For Management
1.5 Elect Director Richard Goodman For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director William H. Lacy For For Management
1.8 Elect Director Alex A. Molinaroli For For Management
1.9 Elect Director Juan Pablo del Valle For For Management
Perochena
1.10 Elect Director Mark P. Vergnano 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 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
7 Appoint Committee to Explore the Against Against Shareholder
Feasibly to Divest Non-Core Banking
Segments
8 Clawback Amendment Against Against Shareholder
9 Adopt Executive Compensation Against Against Shareholder
Philosophy with Social Factors
--------------------------------------------------------------------------------
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
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Kevin DeNuccio For For Management
1.4 Elect Director James Dolce For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Scott Kriens For For Management
1.7 Elect Director Rahul Merchant For For Management
1.8 Elect Director Rami Rahim For For Management
1.9 Elect Director Pradeep Sindhu For For Management
1.10 Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Laschinger For For Management
1.2 Elect Director Cynthia Hardin Milligan For For Management
1.3 Elect Director Carolyn Tastad For For Management
1.4 Elect Director Noel Wallace 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 Express Support for Animal Welfare For For Shareholder
Improvements in the Company's Supply
Chain
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2a Proposal to Approve a Provision For For Management
Relating to the Mechanics and Timing
of Preferred Shareholders' Rights to
Call Special Meetings
2b Proposal to Approve a Provision For For Management
Requiring the Approval by Preferred
Shareholders of Amendments of
KeyCorp's Articles or Regulations that
Would Adversely Affect Their Voting
Powers, Rights or Preferences
2c Proposal to Approve a Provision For For Management
Requiring the Approval by Preferred
Shareholders of Combinations, Majority
Share Acquisitions, Mergers or
Consolidations
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director James M. Jenness For For Management
1.8 Elect Director Nancy J. Karch For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Marc J. Shapiro For For Management
1.11 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Richard G. Dooley For For Management
1d Elect Director Conor C. Flynn For For Management
1e Elect Director Joe Grills For For Management
1f Elect Director Frank Lourenso For For Management
1g Elect Director Colombe M. Nicholas For For Management
1h Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Approve Extension of Outside Director For For Management
Accelerated Vesting Policy
--------------------------------------------------------------------------------
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
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Frank V. Sica For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Leslie H. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 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
1a Elect Director Claude R. Canizares For For Management
1b Elect Director Thomas A. Corcoran For For Management
1c Elect Director Ann E. Dunwoody For For Management
1d Elect Director Lewis Kramer For For Management
1e Elect Director Robert B. Millard For For Management
1f Elect Director Lloyd W. Newton For For Management
1g Elect Director Vincent Pagano, Jr. For For Management
1h Elect Director H. Hugh Shelton For For Management
1i Elect Director Arthur L. Simon For For Management
1j Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Reorganization Plan For For Management
6 Provide Right to Act by Written Consent None Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D. G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. "Tig" Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Jeffrey Sonnenfeld 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 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
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 For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director William H. Cunningham For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director William Porter Payne For For Management
1.6 Elect Director Patrick S. Pittard For For Management
1.7 Elect Director Isaiah Tidwell 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 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Michael J. Moritz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Plans to Increase Board None Against Shareholder
Diversity
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For For Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director James M. Loy For For Management
1j Elect Director Joseph W. Ralston For For Management
1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For For Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jacques Aigrain to Supervisory For For Management
Board
1b Elect Lincoln Benet to Supervisory For For Management
Board
1c Elect Nance K. Dicciani to Supervisory For For Management
Board
1d Elect Bruce A. Smith to Supervisory For For Management
Board
2a Elect Thomas Aebischer to Management For For Management
Board
2b Elect Dan Coombs to Management Board For For Management
2c Elect James D. Guilfoyle to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 3.12 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Denis J. Salamone For For Management
1.15 Elect Director Herbert L. Washington For For Management
1.16 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Melvin D. Booth For For Management
1b Elect Director David R. Carlucci For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Nancy S. Lurker For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Angus C. Russell For For Management
1h Elect Director Virgil D. Thompson For For Management
1i Elect Director Mark C. Trudeau For For Management
1j Elect Director Kneeland C. Youngblood For For Management
1k Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Frank M. Semple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against Against Shareholder
5 Report on EHS Incidents and Worker Against Against Shareholder
Fatigue Policies
6 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Alfred Broaddus, Jr. For For Management
1b Elect Director K. Bruce Connell For For Management
1c Elect Director Douglas C. Eby For For Management
1d Elect Director Stewart M. Kasen For For Management
1e Elect Director Alan I. Kirshner For For Management
1f Elect Director Lemuel E. Lewis For For Management
1g Elect Director Anthony F. Markel For For Management
1h Elect Director Steven A. Markel For For Management
1i Elect Director Darrell D. Martin For For Management
1j Elect Director Michael O'Reilly For For Management
1k Elect Director Michael J. Schewel For For Management
1l Elect Director Jay M. Weinberg For For Management
1m Elect Director Debora J. Wilson For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Deborah Marriott For For Management
Harrison
1.4 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.5 Elect Director Lawrence W. Kellner For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director Arne M. Sorenson For For Management
1.11 Elect Director Susan C. Schwab 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 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Elaine La Roche For For Management
1e Elect Director Maria Silvia Bastos For For Management
Marques
1f Elect Director Steven A. Mills For For Management
1g Elect Director Bruce P. Nolop For For Management
1h Elect Director Marc D. Oken For For Management
1i Elect Director Morton O. Schapiro For For Management
1j Elect Director Lloyd M. Yates For For Management
1k Elect Director R. David Yost 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
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Howard Nye For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director Dennis L. Rediker For For Management
1.4 Elect Director Donald W. Slager For For Management
2 Declassify the Board of Directors For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Parfet For For Management
1b Elect Director Lisa A. Payne For For Management
1c Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Ann Lewnes For For Management
1e Elect Director Dominic Ng For For Management
1f Elect Director Vasant M. Prabhu For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Dirk Van de Put For For Management
1j Elect Director Kathy White Loyd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director Walter Massey For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Sheila Penrose For For Management
1k Elect Director John Rogers, Jr. For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder
Use of Antibiotics in Meat Supply Chain
8 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
9 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Michael Grobstein For For Management
1i Elect Director Peter Kasper Jakobsen For For Management
1j Elect Director Peter G. Ratcliffe For For Management
1k Elect Director Michael A. Sherman For For Management
1l Elect Director Elliott Sigal For For Management
1m Elect Director Robert S. Singer 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
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Kathryn E. Falberg For For Management
1.3 Elect Director David T. Hung For For Management
1.4 Elect Director Michael L. King For For Management
1.5 Elect Director C. Patrick Machado For For Management
1.6 Elect Director Dawn Svoronos For For Management
1.7 Elect Director W. Anthony Vernon For For Management
1.8 Elect Director Wendy L. Yarno For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz 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 Other Business For Against Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Onorato For For Management
1.2 Elect Director William H. Runge, III For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Ruth J. Simmons For For Management
1m Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director David L. Chicoine For For Management
1c Elect Director Janice L. Fields For For Management
1d Elect Director Hugh Grant For For Management
1e Elect Director Arthur H. Harper For For Management
1f Elect Director Laura K. Ipsen For For Management
1g Elect Director Marcos M. Lutz For For Management
1h Elect Director C. Steven McMillan For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director William U. Parfet For For Management
1k Elect Director George H. Poste For For Management
1l Elect Director Robert J.Stevens For For Management
1m Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Effectiveness and Risks of Against Against Shareholder
Glyphosate Use
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For For Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Darrell Duffie For For Management
1.4 Elect Director Kathryn M. Hill For For Management
1.5 Elect Director Ewald Kist For For Management
1.6 Elect Director Raymond W. McDaniel, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Leslie F. Seidman For For Management
1.9 Elect Director Bruce Van Saun For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Donald T. Nicolaisen For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
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
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth C. Dahlberg For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Michael V. Hayden For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For For Management
1h Elect Director Anne R. Pramaggiore For For Management
1i Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
1A Elect Director Heather Bresch For For Management
1B Elect Director Wendy Cameron For For Management
1C Elect Director Robert J. Cindrich For For Management
1D Elect Director Robert J. Coury For For Management
1E Elect Director JoEllen Lyons Dillon For For Management
1F Elect Director Neil Dimick For For Management
1G Elect Director Melina Higgins For For Management
1H Elect Director Douglas J. Leech For For Management
1I Elect Director Rajiv Malik For For Management
1J Elect Director Joseph C. Maroon For For Management
1K Elect Director Mark W. Parrish For For Management
1L Elect Director Rodney L. Piatt For For Management
1M Elect Director Randall L. (Pete) For For Management
Vanderveen
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2016
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
MYLAN NV
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
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Leslie Kilgore For Withhold Management
1.3 Elect Director Ann Mather For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Proxy Access Against For Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Michael J. Levine For For Management
1b Elect Director Ronald A. Rosenfeld For For Management
1c Elect Director Lawrence J. Savarese For For Management
1d Elect Director John M. Tsimbinos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Thomas E. Clarke For For Management
3.2 Elect Director Kevin C. Conroy For For Management
3.3 Elect Director Scott S. Cowen For For Management
3.4 Elect Director Michael T. Cowhig For For Management
3.5 Elect Director Domenico De Sole For For Management
3.6 Elect Director Michael B. Polk For For Management
3.7 Elect Director Steven J. Strobel For For Management
3.8 Elect Director Michael A. Todman For For Management
3.9 Elect Director Raymond G. Viault For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Vincent A. Calarco For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Julio M. Quintana 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
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Risks and Costs of Sea Level Against Against Shareholder
Rise
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Tanya L. Domier For For Management
1c Elect Director Enrique Hernandez, Jr. For For Management
1d Elect Director Blake W. Nordstrom For For Management
1e Elect Director Erik B. Nordstrom For For Management
1f Elect Director Peter E. Nordstrom For For Management
1g Elect Director Philip G. Satre For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner For For Management
1l Elect Director Robert D. Walter 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 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Michael D. Lockhart For For Management
1.8 Elect Director Amy E. Miles For For Management
1.9 Elect Director Martin H. Nesbitt For For Management
1.10 Elect Director James A. Squires For For Management
1.11 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Dipak C. Jain For For Management
1e Elect Director Jose Luis Prado For For Management
1f Elect Director Thomas E. Richards For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Martin P. Slark For For Management
1i Elect Director David H.B. Smith, Jr. For For Management
1j Elect Director Donald Thompson For For Management
1k Elect Director Charles A. Tribbett, III For For Management
1l Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Gary Roughead For For Management
1.12 Elect Director Thomas M. Schoewe For For Management
1.13 Elect Director James S. Turley 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
--------------------------------------------------------------------------------
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
1a Elect Director Steve Martinez For For Management
1b Elect Director Frank J. Del Rio For For Management
1c Elect Director Chad A. Leat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ferriola For For Management
1.2 Elect Director Gregory J. Hayes For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Bernard L. Kasriel For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Raymond J. Milchovich For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
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
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director William J. Miller For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
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
1a Elect Director David O'Reilly For For Management
1b Elect Director Charles H. O'Reilly, Jr. For For Management
1c Elect Director Larry O'Reilly For For Management
1d Elect Director Rosalie O'Reilly Wooten For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director Paul R. Lederer For For Management
1h Elect Director John R. Murphy For For Management
1i Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
5 Annually Assess Portfolio Impacts of Against Against Shareholder
Policies to Meet 2 Degree Scenario
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
7 Report on Methane and Flaring Against For Shareholder
Emissions Management and Reduction
Targets
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director Deborah J. Kissire For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Dame Alison J. Carnwath For For Management
1.2 Elect Director Luiz Kaufmann For For Management
1.3 Elect Director John M. Pigott For For Management
1.4 Elect Director Gregory M. E. Spierkel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Donovan For For Management
1.2 Elect Director Stanley J. Meresman For For Management
1.3 Elect Director Nir Zuk 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
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Lloyd G. Trotter For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Establish a Board Committee on Against Against Shareholder
Sustainability
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
7 Adopt Holy Land Principles Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
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
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Gary M. Cohen For For Management
1.3 Elect Director Marc Coucke For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
1.5 Elect Director Michael J. Jandernoa For For Management
1.6 Elect Director Gerald K. Kunkle, Jr. For For Management
1.7 Elect Director Herman Morris, Jr. For For Management
1.8 Elect Director Donal O'Connor For For Management
1.9 Elect Director Joseph C. Papa For For Management
1.10 Elect Director Shlomo Yanai For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury 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 Against Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against Against 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
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For Against Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Human Rights Policy, Including Against Against Shareholder
the Right to Health
5 Participate in OECD Mediation for Against Against Shareholder
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
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Michael H. McGarry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Assess Plans to Increase Distributed Against Against Shareholder
Low-Carbon Electricity Generation
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Denise L. Ramos For For Management
1.9 Elect Director Martin H. Richenhagen For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Blair C. Pickerell 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
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons,III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Ralph Izzo For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director David Lilley For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Brent Callinicos For For Management
1.3 Elect Director Emanuel Chirico For For Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Joseph B. Fuller For For Management
1.6 Elect Director V. James Marino For For Management
1.7 Elect Director G. Penny McIntyre For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Edward R. Rosenfeld For For Management
1.10 Elect Director Craig Rydin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Raymond V. Dittamore For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Paul E. Jacobs For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Jonathan J. Rubinstein For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky For For Management
1.10 Elect Director John B. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director James E. Cartwright For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Michael C. Ruettgers For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director John P. Case For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For For Management
1h Elect Director Stephen E. Sterrett For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For Against Management
1.2 Elect Director Leonard S. Schleifer For For Management
1.3 Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ramon A. Rodriguez For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director James W. Crownover For For Management
1d Elect Director Ann E. Dunwoody For For Management
1e Elect Director William J. Flynn For For Management
1f Elect Director Manuel Kadre For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director W. Lee Nutter For For Management
1i Elect Director Donald W. Slager For For Management
1j Elect Director John M. Trani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Proxy Access Right For For Management
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Farrell For For Management
1b Elect Director Gary Pace For For Management
1c Elect Director Ron Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Susan M. Cameron For For Management
1b Elect Director Martin D. Feinstein For For Management
1c Elect Director Murray S. Kessler For For Management
1d Elect Director Lionel L. Nowell, III For For Management
1e Elect Director Ricardo Oberlander For For Management
1f Elect Director Jerome Abelman For For Management
1g Elect Director Robert Lerwill For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Adopt and Issue a General Payout Policy Against Against Shareholder
7 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Keith D. Nosbusch For For Management
A2 Elect Director William T. McCormick, For For Management
Jr.
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Amend Omnibus Stock Plan For For Management
E Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.2 Elect Director Andrew J. Policano For For Management
1.3 Elect Director Jeffrey L. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
1.4 Elect Director Robert D. Johnson For For Management
1.5 Elect Director Robert E. Knowling, Jr. For For Management
1.6 Elect Director Wilbur J. Prezzano For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Maritza G. Montiel For For Management
1e Elect Director Ann S. Moore For For Management
1f Elect Director Eyal M. Ofer For For Management
1g Elect Director Thomas J. Pritzker For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Bernt Reitan For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
S&P GLOBAL 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
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Hilda Ochoa-Brillembourg For For Management
1.6 Elect Director Douglas L. Peterson For For Management
1.7 Elect Director Michael Rake For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Kurt L. Schmoke For For Management
1.10 Elect Director Richard E. Thornburgh For For Management
2 Change Company Name from McGraw Hill For For Management
Financial, Inc. to S&P Global Inc.
3 Establish Range For Board Size For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Lawrence Tomlinson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Provide Directors May Be Removed With For For Management
or Without Cause
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin L. Beebe For For Management
1b Elect Director Jack Langer For For Management
1c Elect Director Jeffrey A. Stoops For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Jacqueline B. Kosecoff For For Management
5 Elect Director Neil Lustig For For Management
6 Elect Director Kenneth P. Manning For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Pablo A. Ferrero For For Management
1.4 Elect Director William D. Jones For For Management
1.5 Elect Director William G. Ouchi For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director William C. Rusnack For For Management
1.8 Elect Director William P. Rutledge For For Management
1.9 Elect Director Lynn Schenk For For Management
1.10 Elect Director Jack T. Taylor For For Management
1.11 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V.
Ticker: ST Security ID: N7902X106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Edgerley as Director For For Management
1.2 Elect Martha Sullivan as Director For For Management
1.3 Elect Beda Bolzenius as Director For For Management
1.4 Elect James E. Heppelmann as Director For For Management
1.5 Elect Michael J. Jacobson as Director For For Management
1.6 Elect Charles W. Peffer as Director For For Management
1.7 Elect Kirk P. Pond as Director For For Management
1.8 Elect Andrew Teich as Director For For Management
1.9 Elect Thomas Wroe as Director For For Management
1.10 Elect Stephen Zide as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3b Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2015
4 Approve Discharge of Board and For For Management
President
5 Grant Board Authority to Repurchase For For Management
Shares
6 Amend Articles of Association to For Against Management
Include a Derivative Disclosure
Requirement
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Paul V. Barber For For Management
1B Elect Director Ronald E.F. Codd For For Management
1C Elect Director Frank Slootman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia Drosos For For Management
1c Elect Director Dale Hilpert For For Management
1d Elect Director Mark Light For For Management
1e Elect Director Helen McCluskey For For Management
1f Elect Director Marianne Miller Parrs For For Management
1g Elect Director Thomas Plaskett For For Management
1h Elect Director Robert Stack For For Management
1i Elect Director Eugenia Ulasewicz For For Management
1j Elect Director Russell Walls For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Daniel C. Smith For For Management
1h Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director George W. Bodenheimer For Withhold Management
1.3 Elect Director Mark D. Carleton For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director James P. Holden For Withhold Management
1.6 Elect Director Gregory B. Maffei For Withhold Management
1.7 Elect Director Evan D. Malone For For Management
1.8 Elect Director James E. Meyer For For Management
1.9 Elect Director James F. Mooney For For Management
1.10 Elect Director Carl E. Vogel For Withhold Management
1.11 Elect Director Vanessa A. Wittman For For Management
1.12 Elect Director David M. Zaslav For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Christine King For For Management
1.6 Elect Director David P. McGlade For For Management
1.7 Elect Director David J. McLachlan For For Management
1.8 Elect Director Robert A. Schriesheim 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 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendment of
By-laws
5 Eliminate Supermajority Vote For For Management
Requirement Relating to Merger or
Consolidation
6 Eliminate Supermajority Vote For For Management
Requirement Relating to Business
Combination
7 Eliminate Supermajority Vote For For Management
Requirement Relating to Charter
Provisions Governing Directors
8 Eliminate Supermajority Vote For For Management
Requirement Relating to Charter
Provisions Governing Actions by
Stockholders
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edwin Thomas Burton, III For For Management
1b Elect Director Craig M. Hatkoff For For Management
1c Elect Director Andrew W. Mathias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Daniel For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director James P. Holden For For Management
1.4 Elect Director Nathan J. Jones For For Management
1.5 Elect Director Henry W. Knueppel For For Management
1.6 Elect Director W. Dudley Lehman For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Gregg M. Sherrill For For Management
1.9 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Drew G. Faust For For Management
1b Elect Director Curtis Feeny For For Management
1c Elect Director Paul-Henri Ferrand For For Management
1d Elect Director Deborah A. Henretta For For Management
1e Elect Director Kunal S. Kamlani For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Carol Meyrowitz For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Robert E. Sulentic For For Management
1j Elect Director Vijay Vishwanath For For Management
1k Elect Director Paul F. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Robert M. Gates For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Proxy Access Against For Shareholder
6 Amend Policies to Allow Employees to Against Against Shareholder
Participate in Political Process with
No Retribution
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director William C. Freda For For Management
1e Elect Director Amelia C. Fawcett For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Richard P. Sergel For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director Gregory L. Summe For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Miller For For Management
1b Elect Director Jack W. Schuler For For Management
1c Elect Director Charles A. Alutto For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas D. Brown For For Management
1f Elect Director Thomas F. Chen For For Management
1g Elect Director Rod F. Dammeyer For For Management
1h Elect Director William K. Hall For For Management
1i Elect Director John Patience For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Thomas R. Watjen For For Management
1.11 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Thomas Dannenfeldt For Withhold Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For For Management
1.5 Elect Director Timotheus Hottges For For Management
1.6 Elect Director Bruno Jacobfeuerborn For For Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For For Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Proxy Access Against For Shareholder
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Amend Clawback Policy Against Against Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For For Management
1h Elect Director Olympia J. Snowe For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Dwight S. Taylor For For Management
1k Elect Director Anne Marie Whittemore For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Anne M. Mulcahy For For Management
1l Elect Director Derica W. Rice For For Management
1m Elect Director Kenneth L. Salazar For For Management
1n Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bharat B. Masrani For Withhold Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Todd M. Ricketts For For Management
1.4 Elect Director Allan R. Tessler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Janet F. Clark For For Management
1e Elect Director Carrie S. Cox For For Management
1f Elect Director Ronald Kirk For For Management
1g Elect Director Pamela H. Patsley For For Management
1h Elect Director Robert E. Sanchez For For Management
1i Elect Director Wayne R. Sanders For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Ivor J. Evans For For Management
1f Elect Director Lawrence K. Fish For For Management
1g Elect Director Paul E. Gagne For For Management
1h Elect Director Dain M. Hancock For For Management
1i Elect Director Lord Powell of For For Management
Bayswater KCMG
1j Elect Director Lloyd G. Trotter For For Management
1k Elect Director James L. Ziemer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE 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 Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Mark A. Nordenberg For For Management
1.10 Elect Director Catherine A. Rein For For Management
1.11 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Kenneth M. Duberstein For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Dennis A. Muilenburg For For Management
1i Elect Director Susan C. Schwab For For Management
1j Elect Director Randall L. Stephenson For For Management
1k Elect Director Ronald A. Williams For For Management
1l Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Weapon Sales to Israel Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Arun Sarin For For Management
1d Elect Director Charles R. Schwab For For Management
1e Elect Director Paula A. Sneed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Prepare Employment Diversity Report Against Against Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffett For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Limit/Prohibit Accelerated Vesting of Against Against Shareholder
Awards
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Allan E. Rubenstein For For Management
1.6 Elect Director Robert S. Weiss For For Management
1.7 Elect Director Stanley Zinberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For For Management
1.8 Elect Director James E. Nevels For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Use of Nanomaterials in Against Against Shareholder
Products
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For For Management
1l Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Deborah Ellinger For For Management
1.3 Elect Director H. John Greeniaus For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Dawn Hudson For For Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Henry S. Miller For For Management
1.8 Elect Director Jonathan F. Miller For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director Warren E. Buffett For For Management
1d Elect Director John T. Cahill For For Management
1e Elect Director Tracy Britt Cool For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Jorge Paulo Lemann For For Management
1h Elect Director Mackey J. McDonald For For Management
1i Elect Director John C. Pope For For Management
1j Elect Director Marcel Herrmann Telles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE 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
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Susan M. Phillips For For Management
1i Elect Director James A. Runde For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Bobby S. Shackouls 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 Report on Human Rights Risk Assessment Against For Shareholder
Process
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Assess Feasibility and Benefits of Against Against Shareholder
Adopting Quantitative Renewable Energy
Goals
7 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Arthur M. Coppola For For Management
1c Elect Director Edward C. Coppola For For Management
1d Elect Director Steven R. Hash For For Management
1e Elect Director Fred S. Hubbell For For Management
1f Elect Director Diana M. Laing For For Management
1g Elect Director Mason G. Ross For For Management
1h Elect Director Steven L. Soboroff For For Management
1i Elect Director Andrea M. Stephen For For Management
1j Elect Director John M. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide Directors May Be Removed With For For Management
or Without Cause
2 Eliminate Class of Common Stock For For Management
3a Elect Director Nancy E. Cooper For For Management
3b Elect Director Gregory L. Ebel For For Management
3c Elect Director Timothy S. Gitzel For For Management
3d Elect Director Denise C. Johnson For For Management
3e Elect Director Emery N. Koenig For For Management
3f Elect Director Robert L. Lumpkins For For Management
3g Elect Director William T. Monahan For For Management
3h Elect Director James ('Joc') C. For For Management
O'Rourke
3i Elect Director James L. Popowich For For Management
3j Elect Director David T. Seaton For For Management
3k Elect Director Steven M. Seibert For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Other Business For Against Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Marjorie Rodgers For For Management
Cheshire
1.3 Elect Director William S. Demchak For For Management
1.4 Elect Director Andrew T. Feldstein For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Jane G. Pepper For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Lorene K. Steffes For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Michael J. Ward For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Craig W. Rydin For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE 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
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Lawton W. Fitt For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Patrick H. Nettles For For Management
1.7 Elect Director Glenn M. Renwick For For Management
1.8 Elect Director Bradley T. Sheares For For Management
1.9 Elect Director Barbara R. Snyder For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Remove Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director John G. Morikis For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Matthew Thornton, III For For Management
1.11 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE 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
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director John D. Johns For For Management
1k Elect Director Dale E. Klein For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Provide Proxy Access Right For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Eliminate Fair Price Provision For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Report on Strategy for Aligning with 2 Against Against Shareholder
Degree Scenario
10 Report on Financial Risks of Stranded Against For Shareholder
Carbon Assets
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Include Executive Diversity as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Todd C. Schermerhorn For For Management
1l Elect Director Alan D. Schnitzer For For Management
1m Elect Director Donald J. Shepard For For Management
1n Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Roberto G. Mendoza For For Management
1h Elect Director Michael A. Miles, Jr. For For Management
1i Elect Director Robert W. Selander For For Management
1j Elect Director Frances Fragos Townsend For For Management
1k Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
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
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Frederic Cumenal For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director Charles K. Marquis For For Management
1h Elect Director Peter W. May For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Issue a General Payout Policy 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
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Blanchard For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director William M. Isaac For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Mason H. Lampton For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director Philip W. Tomlinson For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director Richard W. Ussery For For Management
1l Elect Director M. Troy Woods For For Management
1m Elect Director James D. Yancey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Keith R. Halbert For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Gregory A. Sandfort 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
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Mervin Dunn For For Management
1.3 Elect Director Michael Graff For For Management
1.4 Elect Director W. Nicholas Howley For For Management
1.5 Elect Director Raymond Laubenthal For For Management
1.6 Elect Director Robert Small For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Dipchand (Deep) Nishar For For Management
1.4 Elect Director Jeremy Philips For For Management
1.5 Elect Director Spencer M. Rascoff For For Management
1.6 Elect Director Albert E. Rosenthaler For Withhold Management
1.7 Elect Director Sukhinder Singh Cassidy For For Management
1.8 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Frank M. Drendel For For Management
1e Elect Director Brian Duperreault For For Management
1f Elect Director Rajiv L. Gupta For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Brendan R. O'Neill For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director R. David Yost For For Management
2a Ratify Deloitte & Touche LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Share Repurchase Program For For Management
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on the Risks Associated with Against For Shareholder
Use of Gestation Crates in Supply Chain
5 Implement a Water Quality Stewardship Against For Shareholder
Policy
6 Require Independent Board Chairman Against Against Shareholder
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Report on Working Conditions Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Doreen Woo Ho For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Karen S. Lynch For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Robert P. Freeman For For Management
1c Elect Director Jon A. Grove For For Management
1d Elect Director Mary Ann King For For Management
1e Elect Director James D. Klingbeil For For Management
1f Elect Director Clint D. McDonnough For For Management
1g Elect Director Robert A. McNamara For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Lynne B. Sagalyn For For Management
1j Elect Director Thomas W. Toomey 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
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary N. Dillon For For Management
1.2 Elect Director Charles Heilbronn For For Management
1.3 Elect Director Michael R. MacDonald For For Management
1.4 Elect Director George R. Mrkonic For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director George W. Bodenheimer For For Management
1.4 Elect Director Douglas E. Coltharp For Withhold Management
1.5 Elect Director Anthony W. Deering For Withhold Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director A.B. Krongard For Withhold Management
1.8 Elect Director William R. McDermott For For Management
1.9 Elect Director Eric T. Olson For For Management
1.10 Elect Director Harvey L. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Charles C. Krulak For For Management
1.6 Elect Director Jane H. Lute For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barnaby 'Barney' M. For For Management
Harford
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director James A. C. Kennedy For For Management
1.6 Elect Director Robert A. Milton For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward L. Shapiro For For Management
1.10 Elect Director Laurence E. Simmons For For Management
1.11 Elect Director David J. Vitale For For Management
1.12 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Brian C. Rogers For For Management
1k Elect Director H. Patrick Swygert For For Management
1l Elect Director Andre Villeneuve For For Management
1m Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Cynthia L. Egan For For Management
1.5 Elect Director Pamela H. Godwin For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Edward J. Muhl For For Management
1.11 Elect Director Ronald P. O'Hanley For For Management
1.12 Elect Director Francis J. Shammo For For Management
1.13 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
V.F. 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
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Robert J. Hurst For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director W. Rodney McMullen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Steven E. Rendle For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph W. Gorder For For Management
1b Elect Director Deborah P. Majoras For For Management
1c Elect Director Donald L. Nickles For For Management
1d Elect Director Philip J. Pfeiffer For For Management
1e Elect Director Robert A. Profusek For For Management
1f Elect Director Susan Kaufman Purcell For For Management
1g Elect Director Stephen M. Waters For For Management
1h Elect Director Randall J. Weisenburger For For Management
1i Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
provide for removal of directors
without cause
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Mark R. Laret For For Management
1.3 Elect Director Erich R. Reinhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Douglas M. Pasquale For For Management
1G Elect Director Robert D. Reed For For Management
1H Elect Director Glenn J. Rufrano For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman, Jr. For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director Constantine P. Iordanou For For Management
1.4 Elect Director Scott G. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Rodney E. Slater For For Management
1.11 Elect Director Kathryn A. Tesija For For Management
1.12 Elect Director Gregory D. Wasson For For Management
1.13 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Terrence C. Kearney For For Management
1.3 Elect Director Yuchun Lee For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Stock Retention/Holding Period Against For Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Robert W. Matschullat For For Management
1f Elect Director Cathy E. Minehan For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director David J. Pang For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For Withhold Management
1.2 Elect Director Robert P. Kogod For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Frederick S. Hubbell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director Deborah C. Wright For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Corporate Values and Against Against Shareholder
Policies on Investments in Companies
Tied to Genocide
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Elaine L. Chao For For Management
1B Elect Director Lee J. Styslinger, III For For Management
1C Elect Director Douglas J. McGregor For For Management
1D Elect Director Vincent J. Trosino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director Neil S. Novich For For Management
1.6 Elect Director Michael J. Roberts For For Management
1.7 Elect Director Gary L. Rogers For For Management
1.8 Elect Director James T. Ryan For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Incentive Compensation Plans Against Against Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Barry Rosenstein For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director W. Robert Reum For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Christopher J. O'Connell For For Management
1.9 Elect Director JoAnn A. Reed For For Management
1.10 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Albert J. Budney, Jr. For For Management
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Paul W. Jones For For Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For For Management
1.12 Elect Director Ulice Payne, Jr. For For Management
1.13 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Fred S. Klipsch For For Management
1e Elect Director Geoffrey G. Meyers For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Sharon M. Oster For For Management
1h Elect Director Judith C. Pelham For For Management
1i Elect Director Sergio D. Rivera For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bozeman For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director Rick R. Holley For For Management
1.4 Elect Director John I. Kieckhefer For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director John F. Morgan, Sr. For For Management
1.7 Elect Director Nicole W. Piasecki For For Management
1.8 Elect Director Marc F. Racicot For For Management
1.9 Elect Director Lawrence A. Selzer For For Management
1.10 Elect Director Doyle R. Simons For For Management
1.11 Elect Director D. Michael Steuert For For Management
1.12 Elect Director Kim Williams For For Management
1.13 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Shahid (Hass) Hassan For For Management
1.3 Elect Director Stephanie Kugelman For For Management
1.4 Elect Director John Mackey For For Management
1.5 Elect Director Walter Robb For For Management
1.6 Elect Director Jonathan Seiffer For For Management
1.7 Elect Director Morris (Mo) Siegel For For Management
1.8 Elect Director Jonathan Sokoloff For For Management
1.9 Elect Director Ralph Sorenson For For Management
1.10 Elect Director Gabrielle Sulzberger For For Management
1.11 Elect Director William (Kip) Tindell, For For Management
III
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against Against Shareholder
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
7 Report on Food Waste Management Against Against Shareholder
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Victor F. Ganzi For For Management
1d Elect Director John J. Haley For For Management
1e Elect Director Wendy E. Lane For For Management
1f Elect Director James F. McCann For For Management
1g Elect Director Brendan R. O'Neill For For Management
1h Elect Director Jaymin Patel For For Management
1i Elect Director Linda D. Rabbitt For For Management
1j Elect Director Paul Thomas For For Management
1k Elect Director Jeffrey W. Ubben For For Management
1l Elect Director Wilhelm Zeller For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Renew Directors' Authority to Issue For For Management
Shares Under Irish Law
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Brian Mulroney For For Management
1.6 Elect Director Pauline D.E. Richards For For Management
1.7 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail K. Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Charles Prince For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
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
1.1 Elect Director Tor R. Braham For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director David Filo For For Management
1.4 Elect Director Catherine J. Friedman For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Richard S. Hill For For Management
1.7 Elect Director Marissa A. Mayer For For Management
1.8 Elect Director Thomas J. McInerney For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director Jeffrey C. Smith For For Management
1.11 Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director Brian C. Cornell For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Mirian M. Graddick-Weir For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Keith Meister For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Add GMO Labels on Products Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Juan Ramon Alaix For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael B. McCallister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors 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.
(Registrant) Goldman ETF Sachs Trust
------------------------------------------------------------------
By (Signature and Title) /s/ James A. McNamara
------------------------------------------------------
Chief Executive Officer
Date August 31, 2016
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