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 No. 811-21944
First Trust Exchange-Traded Fund II
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: September 30
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Date of reporting period: July 1, 2015 - June 30, 2016
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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First Trust STOXX European Select Dividend Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/08/15 J Sainsbury plc SBRY.LN G77732173
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect David Keens as Director For For Mgmt
5 Re-elect Matt Brittin as Director For For Mgmt
6 Re-elect Mike Coupe as Director For For Mgmt
7 Re-elect Mary Harris as Director For For Mgmt
8 Re-elect John McAdam as Director For For Mgmt
9 Re-elect Susan Rice as Director For For Mgmt
10 Re-elect John Rogers as Director For For Mgmt
11 Re-elect Jean Tomlin as Director For For Mgmt
12 Re-elect David Tyler as Director For For Mgmt
13 Appoint Ernst & Young LLP as Auditors For For Mgmt
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
20 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 SSE plc SSE.LN G7885V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Alistair Phillips-Davies as Director For For Mgmt
5 Re-elect Gregor Alexander as Director For For Mgmt
6 Re-elect Jeremy Beeton as Director For For Mgmt
7 Re-elect Katie Bickerstaffe as Director For For Mgmt
8 Re-elect Sue Bruce as Director For For Mgmt
9 Re-elect Richard Gillingwater as Director For For Mgmt
10 Re-elect Peter Lynas as Director For For Mgmt
11 Reappoint KPMG LLP as Auditors For For Mgmt
12 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase Ordinary Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
17 Approve Scrip Dividend Scheme For For Mgmt
18 Ratify and Confirm Payment of the Dividends For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/15 United Utilities Group plc UU/.LN G92755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Dr John McAdam as Director For For Mgmt
5 Re-elect Steve Mogford as Director For For Mgmt
6 Re-elect Dr Catherine Bell as Director For For Mgmt
7 Elect Stephen Carter as Director For For Mgmt
8 Re-elect Mark Clare as Director For For Mgmt
9 Re-elect Russ Houlden as Director For For Mgmt
10 Re-elect Brian May as Director For For Mgmt
11 Re-elect Sara Weller as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with 14 Working Days' Notice For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Amlin plc AML.LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Cash Offer for Amlin plc by Mitsui Sumitomo Insurance For For Mgmt
Company, Limited
2 Amend Articles of Association For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/15 Scor SE SCR.FP F15561677
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize up to 3 Million Shares for Use in Restricted Stock For Against Mgmt
Plans
2 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/16 UBM plc UBM.LN G9226Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Disposal by the Company of PR Newswire to PWW For For Mgmt
Acquisition LLC
2 Approve Share Subdivision and Consolidation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Cash and Share Offer for BG Group plc For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 Banco Santander S.A. SAN.SM E19790109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.A Approve Consolidated and Standalone Financial Statements For For Mgmt
1.B Approve Discharge of Board For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3.A Ratify Appointment of and Elect Belen Romana Garcia as For For Mgmt
Director
3.B Ratify Appointment of and Elect Ignacio Benjumea Cabeza de For For Mgmt
Vaca as Director
3.C Reelect Sol Daurella Comadran as Director For For Mgmt
3.D Reelect Angel Jado Becerro de Bengoa as Director For For Mgmt
3.E Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director For For Mgmt
3.F Reelect Isabel Tocino Biscarolasaga as Director For For Mgmt
3.G Reelect Bruce Carnegie-Brown as Director For For Mgmt
4 Appoint PricewaterhouseCoopers as Auditor For For Mgmt
5.A Amend Article 23 Re: Convening of General Meetings For For Mgmt
5.B Amend Articles Re: Shareholder Value and Secretary of the For For Mgmt
Board
5.C Amend Articles Re: Board Committees For For Mgmt
6.A Amend Article 6 of General Meeting Regulations Re: Information For For Mgmt
Available as of Date of Notice of Meeting
6.B Amend Article 21 of General Meeting Regulations Re: Voting of For For Mgmt
Proposals
7 Approve Capital Raising For For Mgmt
8 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
9 Authorize Issuance of Non-Convertible Debt Securities up to For For Mgmt
EUR 50 Billion
10 Approve Remuneration Policy For For Mgmt
11 Approve Remuneration of Directors For For Mgmt
12 Fix Maximum Variable Compensation Ratio For For Mgmt
13.A Approve Deferred Share Bonus Plan For For Mgmt
13.B Approve Deferred Share Bonus Plan For For Mgmt
13.C Approve Buy-out Policy For For Mgmt
13.D Approve Employee Stock Purchase Plan For For Mgmt
14 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
15 Advisory Vote on Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/16 Skandinaviska Enskilda Banken SEBA.SS W25381141
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 5.25 Per For For Mgmt
Share
11 Approve Discharge of Board and President For For Mgmt
12 Amend Articles Re: Number of Directors For For Mgmt
13 Determine Number of Members (13) and Deputy Members (0) of For For Mgmt
Board; Determine Number of Auditors (1) and Deputy Auditors (0)
14 Approve Remuneration of Directors in the Amount of SEK 2.80 For For Mgmt
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 Mgmt
15a2 Reelect Signhild Arnegard Hansen as Director For For Mgmt
15a3 Reelect Samir Brikho as Director For For Mgmt
15a4 Reelect Annika Falkengren as Director For For Mgmt
15a5 Reelect Winnie Fok as Director For For Mgmt
15a6 Reelect Urban Jansson as Director For For Mgmt
15a7 Reelect Birgitta Kantola as Director For For Mgmt
15a8 Reelect Tomas Nicolin as Director For For Mgmt
15a9 Reelect Sven Nyman as Director For For Mgmt
15a10 Reelect Jesper Ovesen as Director For For Mgmt
15a11 Reelect Marcus Wallenberg as Director For For Mgmt
15a12 Elect Helena Saxon as New Director For For Mgmt
15a13 Elect Sara Ohrvall as New Director For For Mgmt
15b Elect Marcus Wallenberg as Chairman of the Board For For Mgmt
16 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
18a Approve Profit Sharing Program For For Mgmt
18b Approve Share Deferral Plan for President, Group Executive For For Mgmt
Committee, and Certain Other Executive Managers
19a Authorize Share Repurchase Program For For Mgmt
19b Authorize Repurchase of Class A and/or Class C Shares of up to For For Mgmt
Ten Percent of Issued Shares and Reissuance of Repurchased
Shares Inter Alia in Connection with Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased Class A Shares in For For Mgmt
Connection with 2016 Long-Term Equity Programmes
20 Approve Issuance of Convertible Capital Instruments For For Mgmt
Corresponding to a Maximum of 10 Percent of the Total Number
of Shares
21 Approve Proposal Concerning the Appointment of Auditors in For For Mgmt
Foundations Without Own Management
22a Adopt Vision Regarding Gender Equality in the Company None Against Shrhlder
22b Instruct Board to Appoint a Working Group to Carefully Monitor None Against Shrhlder
the Development of Gender and Ethnicity Diversity in the
Company
22c Require the Results from the Working Group Concerning Item 17b None Against Shrhlder
to be Reported to the AGM
22d Request Board to Take Necessary Action to Create a None Against Shrhlder
Shareholders' Association
22e Prohibit Directors from Being Able to Invoice Director's Fees None Against Shrhlder
via Swedish and Foreign Legal Entities
22f Instruct the Nomination Committee to Pay Extra Attention to None Against Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
22g Instruct the Board to Prepare a Proposal for the None Against Shrhlder
Representation of Small- and Midsized Shareholders in the
Board and Nomination Committee
22h Instruct Board to Propose to the Government a Change in None Against Shrhlder
Legislation Regarding Invoicing of Director Fees
22i Request the Board to Investigate and Report on Consequences of None For Shrhlder
Abolishment of Multiple Share Classes at the Company
22j Request Board to Propose to the Swedish Government Legislation None Against Shrhlder
on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies
22k Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for Introducing a "Politician
Quarantine"
23 Amend Articles Re: Former Politicians on the Board of None Against Shrhlder
Directors
24 Close Meeting Mgmt
PAGE 1
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Fortum Oyj FUM1V.FH X2978Z118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.10 Per For For Mgmt
Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 75,000 For For Mgmt
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 Mgmt
12 Reelect Sari Baldauf (Chair), Kim Ignatius (Vice Chair), Minoo For For Mgmt
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 Mgmt
14 Ratify Deloitte & Touche as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 20 Million Shares without Preemptive For For Mgmt
Rights
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Proximus PROX.BB B10414116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Information from the Joint Committee Mgmt
4 Receive Consolidated Financial Statements and Statutory Mgmt
Reports (Non-Voting)
5 Approve Financial Statements, Allocation of Income, and For For Mgmt
Dividends of EUR 1.50 per Share
6 Approve Remuneration Report For For Mgmt
7 Approve Discharge of Directors For For Mgmt
8 Approve Special Discharge of Directors Whose Mandate Ended For For Mgmt
During Fiscal Year 2015
9 Approve Discharge of Auditors For For Mgmt
10 Grant Special Discharge to Romain Lesage for Fulfillment of For For Mgmt
his Mandate as Board Member of External Auditor
11 Approve Discharge of Deloitte as Auditor in Charge of For For Mgmt
Certifying the Consolidated Accounts
12 Elect Tanuja Randery and Luc Van den Hove as Directors For For Mgmt
13 Ratify Deloitte, Represented by Michel Denayer and Damien For For Mgmt
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 Denayer and Nico For For Mgmt
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 Pierre Rion as Board Mgmt
Member of External Auditor
16 Transact Other Business Mgmt
1 Amend Articles to Implement the Provisions of the Belgian Act For For Mgmt
of Dec. 16, 2015 Re: Reorganization of Listed State-owned
Enterprises
2 Amend Articles Re: Rules Regarding Nomination, Composition, For For Mgmt
and Powers of the Board of Directors and Allow Creation of
Electronical Register of Shares
3 Amend Articles Re: Improve the Readability of the Bylaws For For Mgmt
4 Amend Corporate Purpose to Include Current and Future For For Mgmt
Technological Developments and Services and Other
5 Renew Authorization to Increase Share Capital by Maximum EUR For For Mgmt
200 Million within the Framework of Authorized Capital and
Amend Articles Accordingly
6 Authorize Board to Issue Shares in the Event of a Public For Against Mgmt
Tender Offer or Share Exchange Offer
7 Authorize Repurchase of Up to 20 Percent of Issued Share For Against Mgmt
Capital
8 Authorize Board to Repurchase Shares in the Event of a Serious For Against Mgmt
and Imminent Harm
9a Authorize Coordination of Articles of Association For For Mgmt
9b Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Unibail Rodamco SE UL.FP F95094110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 9.70 per For For Mgmt
Share
4 Acknowledge Auditors' Special Report on Related-Party For For Mgmt
Transactions
5 Advisory Vote on Compensation of Christophe Cuvillier, For For Mgmt
Chairman of the Management Board
6 Advisory Vote on Compensation of Olivier Bossard, Fabrice For For Mgmt
Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie
Tritant, Members of the Management Board
7 Advisory Vote on Compensation of Armelle Carminatti-Rabasse, For For Mgmt
Former Member of the Management Board from Jan.1, 2015 to
Aug. 31, 2015
8 Elect Jacques Stern as Supervisory Board Member For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
10 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 75
Million
12 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 45 Million
13 Authorize the Management Board to Increase Capital in the For For Mgmt
Event of Additional Demand Related to Delegation Submitted
to Shareholder Vote Above
14 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
15 Authorize up to 0.8 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans
16 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
17 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Fonciere des regions FDR.FP F42399109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 4.30 per For For Mgmt
Share
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Advisory Vote on Compensation of of Jean Laurent, Chairman For For Mgmt
6 Advisory Vote on Compensation of Christophe Kullmann, CEO For For Mgmt
7 Advisory Vote on Compensation of Olivier Esteve, Vice CEO For Against Mgmt
8 Advisory Vote on Compensation of Aldo Mazzocco, Vice CEO For Against Mgmt
9 Ratify Appointment of Covea Cooperations as Director For For Mgmt
10 Reelect Christophe Kullmann as Director For For Mgmt
11 Elect Patricia Savin as Director For For Mgmt
12 Elect Catherine Soubie as Director For For Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
EUR 600,000
14 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
15 Authorize Capitalization of Reserves of Up to EUR 20 Million For For Mgmt
for Bonus Issue or Increase in Par Value
16 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 50
Million
18 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights, but with binding priority rights,
up to Aggregate Nominal Amount of EUR 20 Million
19 Authorize Capital Increase of Up to EUR 50 Million for Future For Against Mgmt
Exchange Offers
20 Authorize Capital Increase of up to 10 Percent of Issued For Against Mgmt
Capital for Contributions in Kind
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Authorize up to 1 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 2
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Muenchener Rueckversicherungs-Gesellschaft AG MURGF D55535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Receive Report of the Supervisory Board, Corporate Governance Mgmt
Report and Remuneration Report for Fiscal 2015 (Non-Voting)
1.2 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 8.25 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or For For Mgmt
Cancellation of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing For For Mgmt
Shares
8 Elect Clement Booth to the Supervisory Board For For Mgmt
9 Amend Articles Re: Employer Contributions for Foreign Board For For Mgmt
Members
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Scor SE SCR.FP F15561677
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.50 per For For Mgmt
Share
3 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Regarding New Transactions
5 Advisory Vote on Compensation of Denis Kessler, Chairman and For Against Mgmt
CEO
6 Elect Michele Aronvald as Director For For Mgmt
7 Elect Bruno Pfister as Director For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of Issued Share For Against Mgmt
Capital
9 Authorize Filing of Required Documents/Other Formalities For For Mgmt
10 Authorize Capitalization of Reserves of Up to EUR 200 Million For For Mgmt
for Bonus Issue or Increase in Par Value
11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 607,009,237
12 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights but with Binding Priority Rights up
to Aggregate Nominal Amount of EUR 151,752,305
13 Approve Issuance of Equity or Equity-Linked Securities for up For For Mgmt
to 10 Percent of Issued Capital for Private Placements
14 Authorize Capital Increase of Up to EUR 151,752,305 for Future For For Mgmt
Exchange Offers
15 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
Above
17 Authorize Issuance of Securities giving Access to Shares For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 300 Million Reserved for Specific Beneficiaries
18 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
19 Authorize up to 1.5 Million Shares for Use in Stock Option For Against Mgmt
Plans
20 Authorize up to 3 Million Shares for Use in Restricted Stock For Against Mgmt
Plans
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Set Total Limit for Capital Increase to Result from All For For Mgmt
Issuance Requests at EUR 794,207,917.85
23 Amend Article 19 of the Bylaws: Shares Unavailability Period For For Mgmt
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Snam SpA SRG.IM T8578L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Fix Number of Directors For For Mgmt
5 Fix Board Terms for Directors For For Mgmt
6.1 Slate 1 Submitted by CDP Reti SpA None Do Not Vote Shrhlder
6.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
6.3 Slate 3 Submitted by Inarcassa None Do Not Vote Shrhlder
7 Elect Board Chair None For Mgmt
8 Approve Remuneration of Directors For For Mgmt
9.1 Slate 1 Submitted by CDP Reti Spa None Against Shrhlder
9.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
10 Appoint Chairman of Internal Statutory Auditors None For Shrhlder
11 Approve Internal Auditors' Remuneration For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CNP Assurances CNP.FP F1876N318
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 0.77 per For For Mgmt
Share
4 Approve Partnership Agreement with Groupe BPCE For For Mgmt
5 Approve Partnership Agreement with La Banque Postale For For Mgmt
6 Advisory Vote on Compensation of Jean Paul Faugere, Chairman For For Mgmt
7 Advisory Vote on Compensation of Frederic Lavenir, CEO For For Mgmt
8 Reelect Caisse des Depots as Director For Against Mgmt
9 Reelect French State as Director For Against Mgmt
10 Reelect Anne Sophie Grave as Director For Against Mgmt
11 Reelect Stephane Pallez as Director For Against Mgmt
12 Reelect Marcia Campbell as Director For For Mgmt
13 Elect Laurence Guitard as Representative of Employee For Against Mgmt
Shareholders to the Board
14 Renew Appointment of Jean Louis Davet as Censor For Against Mgmt
15 Renew Appointments of Mazars as Auditor and Franck Boyer as For For Mgmt
Alternate Auditor
16 Renew Appointments of PricewaterhouseCoopers Audit as Auditor For For Mgmt
and Appoint Xavier Crepon as Alternate Auditor
17 Authorize Repurchase of Up to 10 Percent of Issued Share For Against Mgmt
Capital
18 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
EUR 830,000
19 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AstraZeneca plc AZN.LN G0593M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends For For Mgmt
3 Reappoint KPMG LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5a Re-elect Leif Johansson as Director For For Mgmt
5b Re-elect Pascal Soriot as Director For For Mgmt
5c Re-elect Marc Dunoyer as Director For For Mgmt
5d Re-elect Dr Cornelia Bargmann as Director For For Mgmt
5e Re-elect Genevieve Berger as Director For For Mgmt
5f Re-elect Bruce Burlington as Director For For Mgmt
5g Re-elect Ann Cairns as Director For For Mgmt
5h Re-elect Graham Chipchase as Director For For Mgmt
5i Re-elect Jean-Philippe Courtois as Director For For Mgmt
5j Re-elect Rudy Markham as Director For For Mgmt
5k Re-elect Shriti Vadera as Director For For Mgmt
5l Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorise EU Political Donations and Expenditure For For Mgmt
8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Pearson plc PSON.LN G69651100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Sidney Taurel as Director For For Mgmt
4 Elect Lincoln Wallen as Director For For Mgmt
5 Elect Coram Williams as Director For For Mgmt
6 Re-elect Elizabeth Corley as Director For For Mgmt
7 Re-elect Vivienne Cox as Director For For Mgmt
8 Re-elect John Fallon as Director For For Mgmt
9 Re-elect Josh Lewis as Director For For Mgmt
10 Re-elect Linda Lorimer as Director For For Mgmt
11 Re-elect Harish Manwani as Director For For Mgmt
12 Re-elect Tim Score as Director For For Mgmt
13 Approve Remuneration Report For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise Board to Conduct a Thorough Business Strategy Review Against Against Shrhlder
of the Company
PAGE 3
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Allianz SE ALV.GY D03080112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 7.30 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Elect Friedrich Eichiner to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 BAE Systems plc BA/.LN G06940103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Sir Roger Carr as Director For For Mgmt
5 Re-elect Jerry DeMuro as Director For For Mgmt
6 Re-elect Harriet Green as Director For For Mgmt
7 Re-elect Christopher Grigg as Director For For Mgmt
8 Re-elect Ian King as Director For For Mgmt
9 Re-elect Peter Lynas as Director For For Mgmt
10 Re-elect Paula Rosput Reynolds as Director For For Mgmt
11 Re-elect Nicholas Rose as Director For For Mgmt
12 Re-elect Ian Tyler as Director For For Mgmt
13 Elect Elizabeth Corley as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Carillion plc CLLN.LN G1900N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Abstain Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Keith Cochrane as Director For For Mgmt
5 Re-elect Richard Adam as Director For For Mgmt
6 Re-elect Andrew Dougal as Director For For Mgmt
7 Re-elect Philip Green as Director For For Mgmt
8 Re-elect Alison Horner as Director For For Mgmt
9 Re-elect Richard Howson as Director For For Mgmt
10 Re-elect Ceri Powell as Director For For Mgmt
11 Reappoint KPMG LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 GlaxoSmithKline plc GSK.LN G3910J112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Abstain Mgmt
3 Elect Vindi Banga as Director For For Mgmt
4 Elect Dr Jesse Goodman as Director For For Mgmt
5 Re-elect Sir Philip Hampton as Director For For Mgmt
6 Re-elect Sir Andrew Witty as Director For For Mgmt
7 Re-elect Sir Roy Anderson as Director For For Mgmt
8 Re-elect Stacey Cartwright as Director For For Mgmt
9 Re-elect Simon Dingemans as Director For For Mgmt
10 Re-elect Lynn Elsenhans as Director For For Mgmt
11 Re-elect Judy Lewent as Director For For Mgmt
12 Re-elect Urs Rohner as Director For For Mgmt
13 Re-elect Dr Moncef Slaoui as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit & Risk Committee to Fix Remuneration of For For Mgmt
Auditors
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Approve the Exemption from Statement of the Name of the Senior For For Mgmt
Statutory Auditor in Published Copies of the Auditors' Reports
21 Authorise the Company to Call General Meeting with 14 Working For For Mgmt
Days' Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Koninklijke Boskalis Westminster NV BOKA.NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
4a Adopt Financial Statements and Statutory Reports For For Mgmt
4b Receive Report of Supervisory Board (Non-Voting) Mgmt
5a Receive Explanation on Company's Reserves and Dividend Policy Mgmt
5b Approve Dividends of EUR 1.60 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Abolish Voluntary Large Company Regime For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
10 Other Business (Non-Voting) Mgmt
11 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Deutsche Post AG DPW.GY D19225107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.85 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Ratify PricewaterhouseCoopers AG as Auditors for the First For For Mgmt
Quarter of Fiscal 2017
7.1 Elect Katja Windt to the Supervisory Board For For Mgmt
7.2 Elect Werner Gatzer to the Supervisory Board For For Mgmt
7.3 Elect Ingrid Deltenre to the Supervisory Board For For Mgmt
7.4 Elect Nikolaus von Bomhard to the Supervisory Board For For Mgmt
8 Amend Affiliation Agreement with Subsidiary Deutsche Post For For Mgmt
Beteiligungen Holding GmbH
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Societe Generale GLE.FP F43638141
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party For For Mgmt
Transactions Mentioning the Absence of New Transactions
5 Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman For For Mgmt
6 Advisory Vote on Compensation of Frederic Oudea, CEO For For Mgmt
7 Advisory Vote on Compensation of Severin Cabannes and Bernardo For For Mgmt
Sanchez Incera, Vice CEOs
8 Advisory Vote on the Aggregate Remuneration Granted in 2015 to For For Mgmt
Certain Senior Management, Responsible Officers and Risk-Takers
9 Reelect Nathalie Rachou as Director For For Mgmt
10 Elect Juan Maria Nin Genova as Director For For Mgmt
11 Elect Emmanuel Roman as Director For For Mgmt
12 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
EUR 1.5 Million
13 Authorize Repurchase of Up to 5 Percent of Issued Share For For Mgmt
Capital
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
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 Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 100.779 Million
16 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
17 Authorize Issuance of Convertible Bonds for Private Placements For For Mgmt
without Preemptive Rights, up to Aggregate Nominal Amount of
EUR 100.779 Million
18 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
19 Authorize up to 1.4 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans Reserved for Executive Corporate
Officers
20 Authorize up to 0.6 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans Reserved for Employees
21 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 4
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 UBM plc UBM.LN G9226Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend For Not Voted Mgmt
4 Reappoint Ernst & Young LLP as Auditors For Not Voted Mgmt
5 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt
6 Re-elect Dame Helen Alexander as Director For Not Voted Mgmt
7 Re-elect Tim Cobbold as Director For Not Voted Mgmt
8 Elect Marina Wyatt as Director For Not Voted Mgmt
9 Re-elect Alan Gillespie as Director For Not Voted Mgmt
10 Re-elect Pradeep Kar as Director For Not Voted Mgmt
11 Re-elect Greg Lock as Director For Not Voted Mgmt
12 Re-elect John McConnell as Director For Not Voted Mgmt
13 Re-elect Mary McDowell as Director For Not Voted Mgmt
14 Re-elect Terry Neill as Director For Not Voted Mgmt
15 Elect Trynka Shineman as Director For Not Voted Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt
18 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For Not Voted Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Appoint Ernst & Young LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve that Shell will become a Renewable Energy Company by Against Against Shrhlder
Investing the Profits from Fossil Fuels in Renewable Energy
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Total SA FP.FP F92124100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 2.44 per For For Mgmt
Share
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
6 Reelect Gerard Lamarche as Director For Against Mgmt
7 Elect Maria Van der Hoeven as Director For For Mgmt
8 Elect Jean Lemierre as Director For For Mgmt
9 Elect Renata Perycz as Representative of Employee Shareholders For For Mgmt
to the Board
A Elect Charles Keller as Representative of Employee Against Against Mgmt
Shareholders to the Board
B Elect Werner Guyot as Representative of Employee Shareholders Against Against Mgmt
to the Board
10 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
11 Renew Appointment of KPMG SA as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Appoint Salustro Reydel SA as Alternate Auditor For For Mgmt
14 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Including a New Transaction with Thierry Desmarest
15 Approve Agreements with Patrick Pouyanne For For Mgmt
16 Advisory Vote on Compensation of Thierry Desmarest, Chairman For For Mgmt
until Dec. 18, 2015
17 Advisory Vote on Compensation of Patrick Pouyanne, CEO until For For Mgmt
Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015
18 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
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 Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 600 Million
20 Approve Issuance of Equity or Equity-Linked Securities for For For Mgmt
Private Placements, up to Aggregate Nominal Amount of EUR
600 Million
21 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
Under Items 19 and 20
22 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
23 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
24 Authorize up to 0.8 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
25 Authorize up to 0.75 Percent of Issued Capital for Use in For Against Mgmt
Stock Option Plans
--------------------------------------------------------------------------------
First Trust FTSE EPRA/NAREIT Developed Markets Real Estate Index Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/02/15 DIC Asset AG DIC.GY D2837E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2014 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.35 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify Roedl & Partner GmbH as Auditors for Fiscal 2015 For For Mgmt
6.1 Elect Ulrich Reuter to the Supervisory Board For For Mgmt
6.2 Elect Anton Wiegers to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 34.3 Million Pool of Capital with For For Mgmt
Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate Nominal Amount of EUR 450
Million; Approve Creation of EUR 34.3 Million Pool of
Capital to Guarantee Conversion Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/08/15 Great Portland Estates plc GPOR.LN G40712179
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Toby Courtauld as Director For For Mgmt
5 Re-elect Nick Sanderson as Director For For Mgmt
6 Re-elect Neil Thompson as Director For For Mgmt
7 Re-elect Martin Scicluna as Director For For Mgmt
8 Re-elect Elizabeth Holden as Director For For Mgmt
9 Re-elect Jonathan Nicholls as Director For For Mgmt
10 Re-elect Charles Philipps as Director For For Mgmt
11 Re-elect Jonathan Short as Director For For Mgmt
12 Reappoint Deloitte LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
PAGE 5
MEETING DATE COMPANY TICKER SECURITY ID
07/08/15 Healthcare Trust of America, Inc. HTA 42225P501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott D. Peters For For Mgmt
1b Elect Director W. Bradley Blair, II For For Mgmt
1c Elect Director Maurice J. DeWald For For Mgmt
1d Elect Director Warren D. Fix For For Mgmt
1e Elect Director Peter N. Foss For For Mgmt
1f Elect Director Larry L. Mathis For For Mgmt
1g Elect Director Steve W. Patterson For For Mgmt
1h Elect Director Gary T. Wescombe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/13/15 Merlin Properties SOCIMI, SA MRL.SM E7390Z100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approval Acquisition of Participation of Sacyr SA in Testa For For Mgmt
Inmuebles en Renta SA
2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/14/15 Development Securities plc UAI.LN G2740B125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect David Jenkins as Director For For Mgmt
4 Re-elect Michael Marx as Director For For Mgmt
5 Re-elect Marcus Shepherd as Director For For Mgmt
6 Re-elect Matthew Weiner as Director For For Mgmt
7 Re-elect Richard Upton as Director For For Mgmt
8 Re-elect Sarah Bates as Director For For Mgmt
9 Re-elect Nicholas Thomlinson as Director For For Mgmt
10 Re-elect Barry Bennett as Director For For Mgmt
11 Approve Final Dividend For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Market Purchase of Ordinary Shares For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/14/15 Mapletree Logistics Trust MLT.SP Y5759Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements, Report of Trustee, Statement by For For Mgmt
the Manager, and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 Mapletree Industrial Trust MINT.SP Y5759S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 Workspace Group plc WKP.LN G5595E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Daniel Kitchen as Director For For Mgmt
5 Re-elect Jamie Hopkins as Director For For Mgmt
6 Re-elect Graham Clemett as Director For For Mgmt
7 Re-elect Dr Maria Moloney as Director For For Mgmt
8 Re-elect Chris Girling as Director For For Mgmt
9 Re-elect Damon Russell as Director For For Mgmt
10 Elect Stephen Hubbard as Director For For Mgmt
11 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/16/15 LondonMetric Property plc LMP.LN G5689W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Approve Special Dividend For For Mgmt
5 Reappoint Deloitte LLP as Auditors For For Mgmt
6 Authorise Board to Fix Remuneration of Auditors For For Mgmt
7 Re-elect Patrick Vaughan as Director For For Mgmt
8 Re-elect Andrew Jones as Director For For Mgmt
9 Re-elect Martin McGann as Director For For Mgmt
10 Re-elect Valentine Beresford as Director For For Mgmt
11 Re-elect Mark Stirling as Director For For Mgmt
12 Re-elect Charles Cayzer as Director For For Mgmt
13 Re-elect James Dean as Director For For Mgmt
14 Re-elect Alec Pelmore as Director For For Mgmt
15 Re-elect Andrew Varley as Director For For Mgmt
16 Re-elect Philip Watson as Director For For Mgmt
17 Re-elect Rosalyn Wilton as Director For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/15 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Craig R. Callen For For Mgmt
1.3 Elect Director Thomas F. Franke For For Mgmt
1.4 Elect Director Bernard J. Korman For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/20/15 Quintain Estates & Development plc QED.LN G73282108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect William Rucker as Director For Abstain Mgmt
4 Re-elect Christopher Bell as Director For For Mgmt
5 Elect Simon Carter as Director For For Mgmt
6 Re-elect Charles Cayzer as Director For For Mgmt
7 Re-elect Peter Dixon as Director For For Mgmt
8 Re-elect Maxwell James as Director For For Mgmt
9 Re-elect Nigel Kempner as Director For For Mgmt
10 Re-elect Rosaleen Kerslake as Director For For Mgmt
11 Reappoint KPMG LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
PAGE 6
MEETING DATE COMPANY TICKER SECURITY ID
07/20/15 Sun Communities, Inc. SUI 866674104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephanie W. Bergeron For For Mgmt
1b Elect Director James R. Goldman For For Mgmt
1c Elect Director Brian M. Hermelin For For Mgmt
1d Elect Director Ronald A. Klein For For Mgmt
1e Elect Director Paul D. Lapides For For Mgmt
1f Elect Director Clunet R. Lewis For For Mgmt
1g Elect Director Ronald L. Piasecki For For Mgmt
1h Elect Director Randall K. Rowe For For Mgmt
1i Elect Director Gary A. Shiffman For For Mgmt
1j Elect Director Arthur A. Weiss For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Increase Authorized Preferred and Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 Assura Plc AGR.LN G47685113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Reappoint Deloitte LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5 Re-elect Simon Laffin as Director For For Mgmt
6 Re-elect Graham Roberts as Director For For Mgmt
7 Re-elect Jonathan Murphy as Director For For Mgmt
8 Re-elect Jenefer Greenwood as Director For For Mgmt
9 Re-elect David Richardson as Director For For Mgmt
10 Approve Scrip Dividend Scheme For For Mgmt
11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt
Connection with Acquisition or Specified Capital Investment
14 Authorise Market Purchase of Ordinary Shares For For Mgmt
15 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 Big Yellow Group plc BYG.LN G1093E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Tim Clark as Director For For Mgmt
6 Re-elect Richard Cotton as Director For For Mgmt
7 Re-elect James Gibson as Director For For Mgmt
8 Re-elect Georgina Harvey as Director For For Mgmt
9 Re-elect Steve Johnson as Director For For Mgmt
10 Re-elect Adrian Lee as Director For For Mgmt
11 Re-elect Mark Richardson as Director For For Mgmt
12 Re-elect John Trotman as Director For For Mgmt
13 Re-elect Nicholas Vetch as Director For For Mgmt
14 Approve 2015 Long Term Bonus Performance Plan For For Mgmt
15 Reappoint Deloitte LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 The British Land Company plc BLND.LN G15540118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Lynn Gladden as Director For For Mgmt
4 Elect Laura Wade-Gery as Director For For Mgmt
5 Re-elect Aubrey Adams as Director For For Mgmt
6 Re-elect Lucinda Bell as Director For For Mgmt
7 Re-elect Simon Borrows as Director For For Mgmt
8 Re-elect John Gildersleeve as Director For For Mgmt
9 Re-elect Chris Grigg as Director For For Mgmt
10 Re-elect William Jackson as Director For For Mgmt
11 Re-elect Charles Maudsley as Director For For Mgmt
12 Re-elect Tim Roberts as Director For For Mgmt
13 Re-elect Tim Score as Director For For Mgmt
14 Re-elect Lord Turnbull as Director For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Affirm Two Leasehold Transactions For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 Mapletree Commercial Trust MCT.SP Y5759T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 The Link Real Estate Investment Trust 823.HK Y5281M111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Note the Financial Statements and Statutory Report Mgmt
2 Note the Appointment of Auditor and Fixing of Their Mgmt
Remuneration
3.1 Elect Nicholas Robert Sallnow-Smith as Director For For Mgmt
3.2 Elect Ian Keith Griffiths as Director For For Mgmt
3.3 Elect May Siew Boi Tan as Director For Against Mgmt
3.4 Elect Elaine Carole Young as Director For For Mgmt
4.1 Elect Peter Tse Pak Wing as Director For Against Mgmt
4.2 Elect Nancy Tse Sau Ling as Director For For Mgmt
5 Authorize Repurchase of Up to 10 Percent Issued Units For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 Alstria office REIT-AG AOX.GY D0378R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Up to 68.8 Million New Shares in Connection with For For Mgmt
Acquisition of DO Deutsche Office AG
2 Elect Hermann T. Dambach to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 Land Securities Group plc LAND.LN G5375M118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Dame Alison Carnwath as Director For For Mgmt
6 Re-elect Robert Noel as Director For For Mgmt
7 Re-elect Martin Greenslade as Director For For Mgmt
8 Re-elect Kevin O'Byrne as Director For For Mgmt
9 Re-elect Simon Palley as Director For For Mgmt
10 Re-elect Christopher Bartram as Director For For Mgmt
11 Re-elect Stacey Rauch as Director For For Mgmt
12 Re-elect Cressida Hogg as Director For For Mgmt
13 Re-elect Edward Bonham Carter as Director For For Mgmt
14 Approve Long-Term Incentive Plan For For Mgmt
15 Reappoint Ernst & Young LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 Wereldhave NV WHA.NA N95060120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2.1 Approve Remuneration Policy Changes Re: Management Board For For Mgmt
2.2 Approve Remuneration Policy Changes Re: Supervisory Board For For Mgmt
3 Allow Questions Mgmt
4 Close Meeting Mgmt
PAGE 7
MEETING DATE COMPANY TICKER SECURITY ID
07/24/15 Helical Bar plc HLCL.LN G43904195
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Nigel McNair Scott as Director For For Mgmt
4 Re-elect Michael Slade as Director For For Mgmt
5 Re-elect Tim Murphy as Director For For Mgmt
6 Re-elect Gerald Kaye as Director For For Mgmt
7 Re-elect Matthew Bonning-Snook as Director For For Mgmt
8 Re-elect Duncan Walker as Director For For Mgmt
9 Re-elect Richard Gillingwater as Director For For Mgmt
10 Re-elect Richard Grant as Director For For Mgmt
11 Re-elect Andrew Gulliford as Director For For Mgmt
12 Re-elect Michael O'Donnell as Director For For Mgmt
13 Reappoint Grant Thornton UK LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Approve Remuneration Report For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/15 TOP REIT INC. 8982.JP J89592109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax For For Mgmt
Reform - Amend Permitted Investment Types
2 Elect Executive Director Sahara, Junichi For For Mgmt
3.1 Elect Alternate Executive Director Chiba, Tatsuya For For Mgmt
3.2 Elect Alternate Executive Director Arai, Takeharu For For Mgmt
4.1 Appoint Supervisory Director Kuribayashi, Yasuyuki For For Mgmt
4.2 Appoint Supervisory Director Tsuneyama, Kunio For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Excel Trust, Inc. EXL 30068C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/15 Global Logistic Properties Limited GLP.SP Y27187106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Elect Steven Lim Kok Hoong as Director For For Mgmt
4 Elect Dipak Chand Jain as Director For For Mgmt
5 Elect Lim Swe Guan as Director For For Mgmt
6 Elect Paul Cheng Ming Fun as Director For For Mgmt
7 Elect Yoichiro Furuse as Director For For Mgmt
8 Approve Directors' Fees For For Mgmt
9 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
10 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt
without Preemptive Rights
11 Approve Grant of Awards and Issuance of Shares Under the GLP For Against Mgmt
Performance Share Plan and GLP Restricted Share Plan
12 Authorize Share Repurchase Program For For Mgmt
1 Approve Proposed Shareholder's Loan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 BGP Holdings Plc 3357358Z.MV ADPC01062
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Grivalia Properties Real Estate Investment Co. GRIV.GA X2379J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Share Repurchase Program For For Mgmt
2 Other Announcements Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Nomura Real Estate Master Fund, Inc. 3285.JP J589D3101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement with Nomura Real Estate Office Fund For For Mgmt
and Nomura Real Estate Residential Fund
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Nomura Real Estate Office Fund Inc. 8959.JP J5900B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement with Nomura Real Estate Master Fund For For Mgmt
and Nomura Real Estate Residential Fund
2 Terminate Asset Management Contract For For Mgmt
3 Amend Articles to Authorize Unit Buybacks - Amend Dividend For For Mgmt
Payout Policy to Reflect Tax Reform - Amend Permitted
Investment Types
4 Elect Executive Director Ito, Yoshiyuki For For Mgmt
5.1 Appoint Supervisory Director Ichijo, Saneaki For For Mgmt
5.2 Appoint Supervisory Director Miya, Naohito For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/15 Kiwi Property Group Ltd KPG.NZ Q53422103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Joanna Perry as Director For For Mgmt
2 Elect Mike Steur as Director For For Mgmt
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 Associated Estates Realty Corporation AEC 045604105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/11/15 Activia Properties Inc. 3279.JP J00089102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Change Location of Head Office - Amend For For Mgmt
Permitted Investment Types - Amend Dividend Payout Policy to
Reflect Tax Reform
2 Amend Articles to Clarify Asset Management Compensation For For Mgmt
Related to Merger
3 Elect Executive Director Kawai, Michie For For Mgmt
4 Elect Alternate Executive Director Hosoi, Nariaki For For Mgmt
5.1 Appoint Supervisory Director Yamada, Yonosuke For For Mgmt
5.2 Appoint Supervisory Director Ariga, Yoshinori For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/28/15 United Urban Investment Corp. 8960.JP J9427E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Types - Amend For For Mgmt
Dividend Payout Policy to Reflect Tax Reform
2 Elect Executive Director Murakami, Hitoshi For For Mgmt
3 Elect Alternate Executive Director Yoshida, Ikuo For For Mgmt
4.1 Appoint Supervisory Director Akiyama, Masaaki For Against Mgmt
4.2 Appoint Supervisory Director Ozawa, Tetsuo For For Mgmt
5 Appoint Alternate Supervisory Director Kugisawa, Tomo For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/03/15 Daejan Holdings plc DJAN.LN G26152101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For Against Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Approve Final Dividend For For Mgmt
5 Elect Aaron Bude as Director Mgmt
6 Re-elect Benzion Freshwater as Director For Against Mgmt
7 Re-elect Solomon Freshwater as Director For For Mgmt
8 Re-elect David Davis as Director For Against Mgmt
9 Re-elect Raphael Freshwater as Director For Against Mgmt
10 Re-elect Mordechai Freshwater as Director For Against Mgmt
11 Reappoint KPMG LLP as Auditors and Authorise Their For For Mgmt
Remuneration
PAGE 8
MEETING DATE COMPANY TICKER SECURITY ID
09/08/15 Japan Prime Realty Investment Corp. 8955.JP J2741H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax For For Mgmt
Reform - Amend Permitted Investment Types
2 Elect Executive Director Kaneko, Hirohito For For Mgmt
3 Elect Alternate Executive Director Okubo, Satoshi For For Mgmt
4.1 Appoint Supervisory Director Denawa, Masato For For Mgmt
4.2 Appoint Supervisory Director Kusanagi, Nobuhisa For For Mgmt
5 Appoint Alternate Supervisory Director Sugiyama, Masaaki For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/15 CapitaLand Mall Trust CT.SP Y1100L160
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of All the Units in Brilliance Mall Trust For For Mgmt
2 Approve Issuance of New Units as Partial Consideration for the For For Mgmt
Proposed Acquisition
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 Schroder Real Estate Investment Trust Ltd SREI.LN G4935B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Lorraine Baldry as a Director For For Mgmt
4 Elect Stephen Bligh as a Director For For Mgmt
5 Re-elect John Frederiksen as a Director For For Mgmt
6 Re-elect Keith Goulborn as a Director For For Mgmt
7 Reappoint KPMG Channel Islands Limited as Auditors For For Mgmt
8 Authorize Board to Fix Remuneration of Auditors For For Mgmt
9 Approve Share Repurchase Program For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
09/15/15 Investors Real Estate Trust IRET 461730103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Caira For For Mgmt
1.2 Elect Director Linda J. Hall For For Mgmt
1.3 Elect Director Terrance P. Maxwell For For Mgmt
1.4 Elect Director Timothy P. Mihalick For For Mgmt
1.5 Elect Director Jeffrey L. Miller For For Mgmt
1.6 Elect Director Pamela J. Moret For For Mgmt
1.7 Elect Director Stephen L. Stenehjem For For Mgmt
1.8 Elect Director John D. Stewart For For Mgmt
1.9 Elect Director Jeffrey K. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Restricted Stock Plan For For Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/15 Redefine International plc RDI.LN G96238103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of the AUK Portfolio For For Mgmt
2 Approve the Related Party Transactions For For Mgmt
3 Approve Disposal on Conversion of a 50 Percent Interest in For For Mgmt
Redefine AUK to Form the RPL JV
MEETING DATE COMPANY TICKER SECURITY ID
09/29/15 Japan Excellent Inc. 8987.JP J2739K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax For For Mgmt
Reform
2 Elect Executive Director Ogawa, Hidehiko For For Mgmt
3 Elect Alternate Executive Director Sasaki, Toshihiko For For Mgmt
4.1 Appoint Supervisory Director Nagahama, Tsuyoshi For For Mgmt
4.2 Appoint Supervisory Director Maekawa, Shunichi For For Mgmt
4.3 Appoint Supervisory Director Takagi, Eiji For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/15 VEREIT, Inc. VER 92339V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glenn J. Rufrano For For Mgmt
1b Elect Director Hugh R. Frater For For Mgmt
1c Elect Director Bruce D. Frank For For Mgmt
1d Elect Director David B. Henry For For Mgmt
1e Elect Director Mark S. Ordan For For Mgmt
1f Elect Director Eugene A. Pinover For For Mgmt
1g Elect Director Julie G. Richardson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/01/15 Home Properties, Inc. HME 437306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/12/15 Assura plc AGR.LN G47685113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Raising For For Mgmt
2 Approve Application by Invesco Asset Management Limited of New For For Mgmt
Ordinary Shares Under the Terms of the Firm Placing
MEETING DATE COMPANY TICKER SECURITY ID
10/13/15 Buwog AG BWO.AV A1R56Z103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports Mgmt
(Non-Voting)
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board Members For For Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Aeon REIT Investment Corp. 3292.JP J10006104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Clarify Director Authority on Board Meetings For For Mgmt
- Allow Acquisition of Majority Stake in Foreign Real Estate
Companies - Amend Permitted Investment Types - Amend Articles
to Amend Dividend Payout Policy to Reflect Tax Reform
2 Amend Articles to Clarify Asset Management Compensation For For Mgmt
Concerning Investment in Foreign Real Estate Companies
3 Elect Executive Director Kawahara, Kenji For For Mgmt
4 Elect Alternate Executive Director Shiozaki, Yasuo For For Mgmt
5.1 Appoint Supervisory Director Abo, Chiyu For For Mgmt
5.2 Appoint Supervisory Director Seki, Yoko For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Northern Property Real Estate Investment Trust (NorSerCo Inc.) NPR.UN 665624110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Units in Connection with Acquisition For For Mgmt
2 Fix Number of Trustees at Nine For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/15 Adler Real Estate AG ADL.GY D01064100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds without Preemptive Rights to
Aggregate Nominal Amount of EUR 175 Million; Approve Creation
of EUR 10.6 Million Capital Pool to Guarantee Conversion
Rights for Longway Trading Ltd.
2 Amend Conditional Capital 2015/1 For For Mgmt
3 Approve Creation of EUR 1.4 Million Pool of Capital without For Against Mgmt
Preemptive Rights
4 Approve Remuneration of Supervisory Board For For Mgmt
5 Authorize Share Repurchase Program and Reissuance or For Against Mgmt
Cancellation of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
10/20/15 Forest City Enterprises, Inc. FCE.A 345550107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization to Facilitate Transition to REIT Status For For Mgmt
2 Amend Articles of Incorporation to Add Provisions Necessary to For For Mgmt
Authorize Forest City to Declare and Pay a Special Dividend
Part in Stock and Part in Cash in a Manner in which
Shareholders May Receive the Dividend in Different Forms
3 Amend REIT Charter to Increase or Decrease the Aggregate For Against Mgmt
Number of Shares of REIT Stock or the Number of Shares Any
Class or Series of Shares of REIT Stock that the REIT is
Authorized to Issue
4 Approve Provision in the REIT Charter and Provision in the For Against Mgmt
Amended and Restated REIT Bylaws to Grant the REIT Board of
Directors, with Certain Limited Exceptions and Exclusive Power
to Amend the REIT Bylaws
5 Provide Right to Call Special Meeting For Against Mgmt
6 Adjourn Meeting For Against Mgmt
PAGE 9
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 Advance Residence Investment Corp. 3269.JP J00184101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax For For Mgmt
Reform - Amend Permitted Investment Types
2 Elect Executive Director Kosaka, Kenji For For Mgmt
3 Elect Alternate Executive Director Takano, Takeshi For For Mgmt
4.1 Appoint Supervisory Director Matsuda, Shujiro For For Mgmt
4.2 Appoint Supervisory Director Auditor Oshima, Yoshiki For For Mgmt
5.1 Appoint Alternate Supervisory Director Endo, Kesao For For Mgmt
5.2 Appoint Alternate Supervisory Director Kobayashi, Satoru For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 Aedifica AED.BB B0130A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A.1 Amend Article 15 Re: Delete References to Executive Committee For For Mgmt
A.2 Amend Article 16.1 Re: Establish Management Committee For For Mgmt
A.3 Amend Article 16.5 Re: Delegation of Powers For For Mgmt
A.4 Amend Article 17 Re: Representation of Company For For Mgmt
B.1 Receive Special Board Report Re: Company Law Article 604 Mgmt
B.2 Renew Authorization to Increase Share Capital up to EUR 370 For Against Mgmt
Million within the Framework of Authorized Capital
B.3 Amend Articles to Reflect Changes in Capital Re: Item B.2 For Against Mgmt
C.1 Authorize Repurchase of Up to 20 Percent of Issued Share For Against Mgmt
Capital
C.2 Amend Articles to Reflect Changes in Capital Re: Item C.1 For Against Mgmt
D Amend Articles Re: Maximum Appointment Term Directors For Against Mgmt
E Authorize Implementation of Approved Resolutions and Filing of For For Mgmt
Required Documents/Formalities at Trade Registry
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Announcements on Company's Remuneration Policy Mgmt
4 Receive Consolidated Financial Statements (Non-Voting) Mgmt
5a Approve Financial Statements and Allocation of Income For For Mgmt
5b Approve Dividends of EUR 2.00 Per Share For For Mgmt
6 Approve Remuneration Report For For Mgmt
7a Approve Discharge of Director O. Lippens For For Mgmt
7b Approve Discharge of Director S. Gielens For For Mgmt
7c Approve Discharge of Director A. Simont For For Mgmt
7d Approve Discharge of Director Serdiser Comm. VA Represented by For For Mgmt
P. Iserbyt
7e Approve Discharge of Director Re-Invest Represented by B. For For Mgmt
Gouder de Beauregard
7f Approve Discharge of Director J. Kotarakos For For Mgmt
7g Approve Discharge of Director S. Maes For For Mgmt
7h Approve Discharge of Director J. Franken For For Mgmt
7i Approve Discharge of Director E. Hohl For For Mgmt
7j Approve Discharge of Director H. Laga For For Mgmt
8 Approve Discharge of Ernst & Young as Auditors For For Mgmt
9 Reelect Stefaan Gielens as Executive Director For For Mgmt
10a Elect Katrien Kesteloot as Independent Director For For Mgmt
10b Elect Elisabeth May-Roberti as Independent Director For For Mgmt
10c Elect Serge Wibaut as Independent Director For For Mgmt
11a Approve Restricted Stock Plan For For Mgmt
11b Approve Grant of Shares under Restricted Stock Plan up to EUR For For Mgmt
90,000
12a Approve Change-of-Control Clause Re : Credit Facility For For Mgmt
Agreement with ING Belgie of Oct. 8, 2014
12b Approve Change-of-Control Clause Re : Credit Facility For For Mgmt
Agreement with Banque Europeenne du Credit Mutuel of Nov. 13,
2014
12c Approve Change-of-Control Clause Re : Credit Facility For For Mgmt
Agreement with Belfius Bank of Nov. 27, 2014
12d Approve Change-of-Control Clause Re : Credit Facility For For Mgmt
Agreement with Caisse d'Epargne et de Prevoyance Nord France
Europe of June 30, 2015
13 Adopt Financial Statements of Subsidiary Woon & Zorg Vg Tienen For For Mgmt
14a Approve Discharge of Director BVBA EB Management of Subsidiary For For Mgmt
Woon & Zorg Vg Tienen
14b Approve Discharge of Director Aedifica of Subsidiary Woon & For For Mgmt
Zorg Vg Tienen
15 Approve Discharge of Auditor Ernst & Young of Subsidiary Woon For For Mgmt
& Zorg Vg Tienen
16 Adopt Financial Statements Subsidiary Immo Dejoncker For For Mgmt
17a Approve Discharge of Director S. Gielens of Subsidiary Immo For For Mgmt
Dejoncker
17b Approve Discharge of Director J. Kotarakos of Subsidiary Immo For For Mgmt
Dejoncker
17c Approve Discharge of Director Aedifica of Subsidiary Immo For For Mgmt
Dejoncker
18 Approve Discharge of Auditor Ernst & Young of Subsidiary Immo For For Mgmt
Dejoncker
19 Adopt Financial Statements of Subsidiary Aedifica Invest For For Mgmt
Dilsen
20a Approve Discharge of Director S. Gielens of Subsidiary For For Mgmt
Aedifica Invest Dilsen
20b Approve Discharge of Director J. Kotarakos of Subsidiary For For Mgmt
Aedifica Invest Dilsen
20c Approve Discharge of Director Aedifica of Subsidary Aedifica For For Mgmt
Invest Dilsen
21 Approve Discharge of Auditor Ernst & Young of Subsidiary For For Mgmt
Aedifica Invest Dilsen
22 Adopt Financial Statements of Subsidiary Aedifica Invest For For Mgmt
Vilvoorde
23a Approve Discharge of Director S. Gielens of Subsidiary For For Mgmt
Aedifica Invest Vilvoorde
23b Approve Discharge of Director J. Kotarakos of Subsidiary For For Mgmt
Aedifica Invest Vilvoorde
23c Approve Discharge of Director Aedifica of Subsidiary Aedifica For For Mgmt
Invest Vilvoorde
24 Approve Discharge of Auditor Ernst & Young of Subsidiary For For Mgmt
Aedifica Invest Vilvoorde
25 Adopt Financial Statements of Subsidiary Krentzen For For Mgmt
26a Approve Discharge of Director NV Soma of Subsidiary Krentzen For For Mgmt
26b Approve Discharge of Director Aedifica of Subsidiary Krentzen For For Mgmt
27 Approve Discharge of Auditor Ernst & Young of Subsidiary For For Mgmt
Krentzen
28 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 Sino Land Company Ltd. 83.HK Y80267126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Ronald Joseph Arculli as Director For Against Mgmt
3.2 Elect Allan Zeman as Director For For Mgmt
3.3 Elect Steven Ong Kay Eng as Director For For Mgmt
3.4 Elect Wong Cho Bau as Director For For Mgmt
3.5 Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize For For Mgmt
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share Capital For For Mgmt
5.2 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5.3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/15 Hibernia REIT plc HBRN.ID G4432Z105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of the Entire Issued Share Capital of For For Mgmt
Nowlan Property Ltd
2 Elect Kevin Nowlan as Director For For Mgmt
3 Elect Thomas Edwards-Moss as Director For For Mgmt
4 Authorize the Company to Call EGM with Two Weeks Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/15 Stockland SGP.AU Q8773B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Nora Scheinkestel as Director For For Mgmt
3 Elect Carolyn Hewson as Director For For Mgmt
4 Approve the Remuneration Report For For Mgmt
5 Approve the Grant of Up to 750,000 Performance Rights to Mark For For Mgmt
Steinert, Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 DEXUS Property Group DXS.AU Q3190P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2.1 Elect John Conde as Director For For Mgmt
2.2 Elect Richard Sheppard as Director For For Mgmt
2.3 Elect Peter St George as Director For For Mgmt
3 Ratify the Past Issuance of 54.64 Million Stapled Securities For For Mgmt
to Institutional and Sophisticated Investors
PAGE 10
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 Federation Centres Ltd VCX.AU Q3752X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Peter Hay as Director For For Mgmt
2b Elect Richard Haddock as Director For For Mgmt
2c Elect Tim Hammon as Director For For Mgmt
2d Elect Peter Kahan as Director For For Mgmt
2e Elect Charles Macek as Director For For Mgmt
2f Elect Karen Penrose as Director For For Mgmt
2g Elect Wai Tang as Director For For Mgmt
2h Elect David Thurin as Director For For Mgmt
2i Elect Trevor Gerber as Director For For Mgmt
2j Elect Debra Stirling as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Angus McNaughton, For For Mgmt
Chief Executive Officer of Federation Centres
5 Approve the Change of Company Name to Vicinity Centres For For Mgmt
6.1 Approve the Amendments to the Constitution- Company Only For For Mgmt
6.2 Approve the Amendments to the Constitution- Trust Only For For Mgmt
7 Approve the Insertion of the Partial Takeovers Provision in For For Mgmt
Federation Limited (FL) Constitution
8 Approve the Insertion of the Partial Takeovers Provision in For For Mgmt
Federation Centres Trust No. 1 (FCT1) Constitution
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Eurocommercial Properties NV ECMPA.NA N31065142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Adopt Financial Statements and Statutory Reports and Allow For For Mgmt
Publication of Information in English
4 Approve Dividends of EUR 0.20 Per Share and EUR 1.98 per For For Mgmt
Depositary Receipt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Approve Remuneration Policy For For Mgmt
9 Ratify KPMG as Auditors For For Mgmt
10 Grant Board Authority to Issue Shares Up To 20 Percent of For For Mgmt
Issued Capital
11 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
12 Allow Questions Mgmt
13 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/15 Development Securities plc UAI.LN G2740B125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Change of Company Name to U and I Group plc For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/11/15 Primary Health Properties plc PHP.PZ G7240B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Sub-Division For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Mirvac Group Ltd. MGR.AU Q62377108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2.1 Elect John Peters as Director For For Mgmt
2.2 Elect Christine Bartlett as Director For For Mgmt
2.3 Elect Samantha Mostyn as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Susan For For Mgmt
Lloyd-Hurwitz, CEO and Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Picton Property Income Ltd. PCTN.LN G4807F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Ratify KPMG Channel Islands Limited as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Elect Michael Morris as a Director For For Mgmt
5 Reelect Robert Sinclair as a Director For For Mgmt
6 Reelect Nicholas Thompson as a Director For For Mgmt
7 Approve Remuneration Report For For Mgmt
8 Approve Share Repurchase Program For For Mgmt
9 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Sun Hung Kai Properties Ltd. 16.HK Y82594121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1a Elect Kwok Kai-fai, Adam as Director For For Mgmt
3.1b Elect Lui Ting, Victor as Director For For Mgmt
3.1c Elect Li Ka-cheung, Eric as Director For Against Mgmt
3.1d Elect Leung Ko May-yee, Margaret as Director For Against Mgmt
3.1e Elect Po-shing Woo as Director For Against Mgmt
3.1f Elect Kwong Chun as Director For For Mgmt
3.2 Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Target Healthcare Reit Limited THRL.LN G86738104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Reelect June Andrews as a Director For For Mgmt
4 Reelect Gordon Coull as a Director For For Mgmt
5 Reelect Thomas Hutchison III as a Director For For Mgmt
6 Reelect Hilary Jones as a Director For Against Mgmt
7 Reelect Malcolm Naish as a Director For For Mgmt
8 Reelect Graeme Ross as a Director For Against Mgmt
9 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
11 Approve Share Repurchase Program For For Mgmt
12 Authorize Reissuance of Repurchased Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/15 Charter Hall Retail REIT CQR.AU Q2308D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Alan Rattray-Wood as Director For Against Mgmt
2 Approve the Issuance of Units to Charter Hall Group For For Mgmt
3 Ratify the Past Issuance of 12.44 Million Units to For For Mgmt
Institutional, Professional and Other Wholesale Investors
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 New World Development Co. Ltd. 17.HK Y63084126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Cheng Kar-Shun, Henry as Director For For Mgmt
3b Elect Chen Guanzhan as Director For For Mgmt
3c Elect Cheng Chi-Man, Sonia as Director For Against Mgmt
3d Elect Yeung Ping-Leung, Howard as Director For Against Mgmt
3e Elect Cha Mou-Sing, Payson as Director For Against Mgmt
3f Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board For For Mgmt
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Approve Grant of Options Under the Share Option Scheme For Against Mgmt
8 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Shopping Centres Australasia Property Group SCP.AU Q8501T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2 Elect Ian Pollard as Director For For Mgmt
3 Elect Kirstin Ferguson as Director For For Mgmt
4 Elect Mark Fleming as Director For For Mgmt
5 Ratify the Past Issuance of 39.60 Million Stapled Units For For Mgmt
6 Approve the Grant of Up to 76,187 STI Rights to Anthony For For Mgmt
Mellowes, Chief Executive Officer of the Company
7 Approve the Grant of Up to 43,118 STI Rights to Mark Fleming, For For Mgmt
Chief Financial Officer of the Company
8 Approve the Grant of Up to 334,770 LTI Rights to Anthony For For Mgmt
Mellowes, Executive Officer of the Company
9 Approve the Grant of Up to 153,038 LTI Rights to Mark Fleming, For For Mgmt
Chief Financial Officer of the Company
PAGE 11
MEETING DATE COMPANY TICKER SECURITY ID
11/23/15 Pandox PNDXB.SS W70174102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Determine Number of Members (7) and Deputy Members (0) of For For Mgmt
Board
8 Approve Remuneration of Directors For For Mgmt
9 Elect Ann-Sofie Danielsson as Director For For Mgmt
10 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/15 Cromwell Property Group CMW.AU Q2995J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Richard Foster as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights and Stapled Securities For Against Mgmt
to Paul Weightman, Chief Executive Officer of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/25/15 Daiwa House Residential Investment Corporation 8984.JP J0469H106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Types - Amend For For Mgmt
Dividend Payout Policy to Reflect Tax Reform - Amend
Compensation for Asset Management Company
2 Elect Executive Director Kawanishi, Jiro For For Mgmt
3 Elect Alternate Executive Director Tsuchida, Koichi For For Mgmt
4.1 Elect Supervisory Director Iwasaki, Tetsuya For For Mgmt
4.2 Elect Supervisory Director Ishikawa, Hiroshi For For Mgmt
5 Elect Alternate Supervisory Director Kakishima, Fusae For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/15 F&C UK Real Estate Investments Limited FCRE.LN G4951B117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Reelect Vikram Lall as a Director For For Mgmt
4 Reelect Andrew Gulliford as a Director For For Mgmt
5 Elect David Ross as a Director For For Mgmt
6 Elect Mark Carpenter as a Director For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
8 Authorize Board to Fix Remuneration of Auditors For For Mgmt
9 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
10 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/15 Goodman Group GMG.AU Q4229W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and For For Mgmt
Authorize the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of Goodman Limited For For Mgmt
3 Elect James Sloman as Director of Goodman Limited For For Mgmt
4.a Elect Philip Pearce as Director of Goodman Limited For For Mgmt
4.b Elect Philip Pearce as Director of Goodman Logistics (HK) For For Mgmt
Limited
5 Approve the Remuneration Report For For Mgmt
6 Approve the Long Term Incentive Plan For For Mgmt
7 Approve the Issuance of Performance Rights to Gregory Goodman, For Against Mgmt
Chief Executive Director of the Company
8 Approve the Issuance of Performance Rights to Philip Pearce, For Against Mgmt
Managing Director of the Company
9 Approve the Issuance of Performance Rights to Danny Peeters, For Against Mgmt
Executive Director of the Company
10 Approve the Issuance of Performance Rights to Anthony Rozic, For Against Mgmt
Deputy Chief Executive Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/26/15 Japan Hotel REIT Investment Corp 8985.JP J5402K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Allow Acquisition of Majority Stake in For For Mgmt
Foreign Real Estate Companies - Amend Permitted Investment
Types - Amend Dividend Payout Policy to Reflect Tax Reform
2 Elect Executive Director Masuda, Kaname For For Mgmt
3.1 Elect Supervisory Director Matsuzawa, Hiroshi For Against Mgmt
3.2 Elect Supervisory Director Mishiku, Tetsuya For For Mgmt
3.3 Elect Supervisory Director Kashii, Hiroto For Against Mgmt
4 Elect Alternate Executive Director Furukawa, Hisashi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/27/15 JAPAN RETAIL FUND INVESTMENT CORP. 8953.JP J27544105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Types - Allow For For Mgmt
Acquisition of Majority Stake in Foreign Real Estate
Companies - Amend Dividend Payout Policy to Reflect Tax Reform
2 Elect Executive Director Namba, Shuichi For For Mgmt
3.1 Elect Supervisory Director Nishida, Masahiko For For Mgmt
3.2 Elect Supervisory Director Usuki, Masaharu For For Mgmt
4 Elect Alternate Executive Director Araki, Keita For For Mgmt
5 Elect Alternate Supervisory Director Murayama, Shuhei For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/30/15 Investa Office Fund IOF.AU Q49560107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Peter Dodd as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/30/15 ORIX JREIT INC. 8954.JP J8996L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Types - Amend For For Mgmt
Dividend Payout Policy to Reflect Tax Reform
2 Elect Executive Director Ozaki, Teruo For For Mgmt
3 Elect Alternate Executive Director Hattori, Takeshi For For Mgmt
4.1 Elect Supervisory Director Nomura, Norihiro For For Mgmt
4.2 Elect Supervisory Director Koike, Toshio For For Mgmt
4.3 Elect Supervisory Director Hattori, Takeshi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/30/15 Vonovia SE VNA.GY D1764R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Up to 245.2 Million New Shares in Connection with For For Mgmt
Acquisition of Deutsche Wohnen AG
2 Approve EUR 12.3 Million Increase in Share Capital without For For Mgmt
Preemptive Rights
3 Approve Creation of EUR 12.3 Million Pool of Capital without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
12/04/15 Green REIT plc GRN.ID G40968102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4a Re-elect Stephen Vernon as a Director For For Mgmt
4b Re-elect Jerome Kennedy as a Director For For Mgmt
4c Re-elect Thom Wernink as a Director For For Mgmt
4d Re-elect Gary Kennedy as a Director For For Mgmt
4e Re-elect Pat Gunne as a Director For For Mgmt
4f Re-elect Gary McGann as a Director For For Mgmt
5 Adopt New Memorandum of Association For For Mgmt
6 Adopt New Articles of Association For For Mgmt
7 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
8 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
9 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/15 Killam Properties Inc. KMP 494104870
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For For Mgmt
PAGE 12
MEETING DATE COMPANY TICKER SECURITY ID
12/08/15 Strategic Hotels & Resorts, Inc. BEE 86272T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Beni Stabili S.p.A. SIIQ BNS.IM T19807139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Revoke the Mandate of Mazars SpA For For Mgmt
1.2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
2.1 Approve Decrease in Size of Board For For Mgmt
2.2 Approve Discharge of Outgoing Director Aldo Mazzocco For Against Mgmt
3 Approve Capital Increase without Preemptive Rights to Service For For Mgmt
Conversion of Bonds Reserved to Qualified Investors; Amend
Company Bylaws
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Standard Life Investments Property Income Trust Ltd SLI.LN G73787114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of the New Portfolio For For Mgmt
2 Approve Issue of Equity without Pre-emptive Rights Pursuant to For For Mgmt
the Acquisition of the New Portfolio and the Initial Placing
and Offer for Subscription
MEETING DATE COMPANY TICKER SECURITY ID
12/14/15 Aedifica AED.BB B0130A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A.1 Receive Special Board Report Re: Company Law Art. 604 Mgmt
A.2 Renew Authorization to Increase Share Capital up to 74.23 For For Mgmt
Million within the Framework of Authorized Capital
A.3 Amend Articles to Reflect Changes in Capital For For Mgmt
B Authorize Implementation of Approved Resolutions and Filing of For For Mgmt
Required Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Chambers Street Properties CSG 157842105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2.1 Elect Director Charles E. Black For For Mgmt
2.2 Elect Director James L. Francis For For Mgmt
2.3 Elect Director James M. Orphanides For For Mgmt
2.4 Elect Director Martin A. Reid For For Mgmt
2.5 Elect Director Louis P. Salvatore For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Gramercy Property Trust Inc. GPT 38489R605
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/15 Lar Espana Real Estate Socimi SA LRE.SM E7S5A1113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of Participation of Grupo Lar Inversores For Against Mgmt
Inmobiliarias SL in Puerta Maritima Ondara SL
2 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive
Rights of up to 20 Percent
3 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/15 Starwood Waypoint Residential Trust SWAY 85571W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Internalization Plan For Against Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/15 Fortune Real Estate Investment Trust 778.HK Y2616W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Transfer of Listing Status on the the Main Board of For For Mgmt
the SGX-ST from a Primary Listing to a Secondary Listing
MEETING DATE COMPANY TICKER SECURITY ID
12/18/15 Intu Properties plc INTU.LN G8995Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Lease from Braehead Park Estates Limited of the 30.96 For For Mgmt
Acre Site Known as King George V Docks (West) to Clydeport
Operations Limited and Related Arrangements
MEETING DATE COMPANY TICKER SECURITY ID
12/18/15 Invincible Investment Corp 8963.JP J8337E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax For For Mgmt
Reform - Amend Compensation for Asset Management Company
2 Elect Executive Director Fukuda, Naoki For For Mgmt
3 Elect Alternate Executive Director Christopher Reed For For Mgmt
4.1 Elect Supervisory Director Takahashi, Takashi For For Mgmt
4.2 Elect Supervisory Director Fujimoto, Hiroyuki For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/06/16 Cofinimmo COFB.BB B25654136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Special Board Report Re: Company Law Art. 604 Mgmt
2.1a Approve Issuance of Shares with Preemptive Rights For For Mgmt
2.1b Approve Increase in Share Capital Through Contributions in For Against Mgmt
Kind
2.1c Approve Issuance of Equity without Preemptive Rights up to EUR For For Mgmt
220 Million
2.2 Amend Articles to Reflect Changes in Capital For For Mgmt
3 Amend Article 29 Re: Profit Participation of Employees For For Mgmt
4 Authorize Implementation of Approved Resolutions and Filing of For For Mgmt
Required Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 BioMed Realty Trust, Inc. BMR 09063H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Kenedix Office Investment Corp. 8972.JP J32922106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax For For Mgmt
Reform - Amend Permitted Investment Types
2 Elect Executive Director Uchida, Naokatsu For For Mgmt
3 Elect Alternate Executive Director Teramoto, Hikaru For For Mgmt
4.1 Elect Supervisory Director Toba, Shiro For For Mgmt
4.2 Elect Supervisory Director Morishima, Yoshihiro For Against Mgmt
4.3 Elect Supervisory Director Seki, Takahiro For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Redefine International plc RDI.LN G96238103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Greg Clarke as Director For For Mgmt
4 Re-elect Michael Farrow as Director For For Mgmt
5 Re-elect Gavin Tipper as Director For For Mgmt
6 Re-elect Sue Ford as Director For For Mgmt
7 Elect Robert Orr as Director For For Mgmt
8 Re-elect Marc Wainer as Director For For Mgmt
9 Re-elect Bernie Nackan as Director For For Mgmt
10 Re-elect Michael Watters as Director For For Mgmt
11 Re-elect Stephen Oakenfull as Director For For Mgmt
12 Elect Donald Grant as Director For For Mgmt
13 Re-elect Adrian Horsburgh as Director For For Mgmt
14 Reappoint KPMG as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Approve Increase in Authorised Share Capital For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
PAGE 13
MEETING DATE COMPANY TICKER SECURITY ID
02/05/16 Shaftesbury plc SHB.LN G80603106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Jonathan Lane as Director For For Mgmt
6 Re-elect Brian Bickell as Director For For Mgmt
7 Re-elect Simon Quayle as Director For For Mgmt
8 Re-elect Thomas Welton as Director For For Mgmt
9 Re-elect Christopher Ward as Director For For Mgmt
10 Re-elect Jill Little as Director For For Mgmt
11 Re-elect Oliver Marriott as Director For For Mgmt
12 Re-elect Dermot Mathias as Director For For Mgmt
13 Re-elect Hilary Riva as Director For For Mgmt
14 Re-elect Sally Walden as Director For For Mgmt
15 Appoint Ernst & Young LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
21 Approve 2016 Long-Term Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/16 Grainger plc GRI.LN G40432117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Baroness Margaret Ford as Director For For Mgmt
5 Re-elect Nick Jopling as Director For For Mgmt
6 Re-elect Belinda Richards as Director For For Mgmt
7 Re-elect Tony Wray as Director For For Mgmt
8 Elect Andrew Carr-Locke as Director For For Mgmt
9 Elect Helen Gordon as Director For For Mgmt
10 Elect Rob Wilkinson as Director For For Mgmt
11 Reappoint KPMG LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
17 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/12/16 Tritax Big Box REIT plc BBOX.LN G9101W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorise Issue of Equity Pursuant to the Capital Raising For For Mgmt
2 Authorise Issue of Equity without Pre-emptive Rights Pursuant For For Mgmt
to the Capital Raising
MEETING DATE COMPANY TICKER SECURITY ID
02/15/16 Redefine International plc RDI.LN G96238103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorise Issue of Equity Pursuant to the Capital Raising For For Mgmt
2 Authorise Issue of Equity without Pre-emptive Rights Pursuant For For Mgmt
to the Capital Raising
3 Approve Waiver on Tender-Bid Requirement For For Mgmt
4 Approve the Related Party Transaction For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/16 Ascendas Real Estate Investment Trust AREIT.SP Y0205X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Proposed Acquisition of One@Changi City Together with For For Mgmt
the Plant and Equipment Therein
2 Approve Issuance of New Units as Partial Consideration for the For For Mgmt
Proposed Acquisition
MEETING DATE COMPANY TICKER SECURITY ID
02/16/16 MedicX Fund Ltd MXF.LN G5958T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reappoint KPMG LLP as Auditors For For Mgmt
2 Authorise Board to Fix Remuneration of Auditors For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividend Policy For For Mgmt
5 Approve Remuneration Report For For Mgmt
6 Re-elect Shelagh Mason as Director For For Mgmt
7 Re-elect John Hearle as Director For For Mgmt
8 Re-elect Stephen Le Page as Director For For Mgmt
9 Re-elect David Staples as Director For For Mgmt
10 Amend the Investment Policy of the Company For For Mgmt
11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
12 Authorise Market Purchase of Ordinary Shares For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/16 New World Development Co. Ltd. 17.HK Y63084126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Guiyang SP Agreement and Related Transactions For For Mgmt
2 Approve Chengdu SP Agreement and Related Transactions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/29/16 Sponda Oyj SDA1V.FH X84465107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Approve Issuance of up to 80.0 Million Shares with Preemptive For For Mgmt
Rights
7 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/06/16 Azrieli Group Ltd. AZRG.IT M1571Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Agreement to Purchase One Share of Kanit Hashalom For For Mgmt
Investments Ltd from Azrieli Foundation
2.1 Reelect Danna Azrieli Hakim as Director Until the End of the For For Mgmt
Next Annual General Meeting
2.2 Reelect Sharon Rachelle Azrieli as Director Until the End of For For Mgmt
the Next Annual General Meeting
2.3 Reelect Naomi Azrieli as Director Until the End of the Next For For Mgmt
Annual General Meeting
2.4 Reelect Josef Ciechanover as Director Until the End of the For For Mgmt
Next Annual General Meeting
2.5 Reelect Tzipora Carmon as Director Until the End of the Next For For Mgmt
Annual General Meeting
2.6 Reelect Oran Dror as Director Until the End of the Next Annual For For Mgmt
General Meeting
3 Reappoint Deloitte Brightman Almagor Zohar as Auditors and For Against Mgmt
Authorize Board to Fix Their Remuneration
4 Discuss Financial Statements and the Report of the Board Mgmt
A Vote FOR if you are a controlling shareholder or have a None Against Mgmt
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 defined in Section 1 of the None Against Mgmt
Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Section 37(D) of the None Against Mgmt
Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined in Regulation None For Mgmt
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.
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 Gaming and Leisure Properties, Inc. GLPI 36467J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
PAGE 14
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 Citycon Oyj CTY1S.FH X1422T116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Receive Auditor's Report Mgmt
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and Dividends For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Approve Remuneration of Directors For Against Mgmt
12 Fix Number of Directors at 10 For For Mgmt
13 Reelect Chaim Katzman, Bernd Knobloch, Arnold de Haan, Kirsi For For Mgmt
Komi, Rachel Lavine, Andrea Orlandi, Claes Ottosson,
Per-Anders Ovin and Ariella Zochovitzky as Directors; Elect
Dor Segal as New Director
14 Approve Remuneration of Auditors For Against Mgmt
15 Ratify Ernst & Young as Auditors For For Mgmt
16 Approve Issuance of up to 85 Million Shares without Preemptive For For Mgmt
Rights
17 Authorize Share Repurchase Program For For Mgmt
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 Grivalia Properties Real Estate Investment Co. GRIV.GA X2379J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Income Allocation For For Mgmt
2 Approve Discharge of Board and Auditors For For Mgmt
3 Approve Auditors and Fix Their Remuneration For Against Mgmt
4 Appoint Surveyors and Approve Their Fees For For Mgmt
5 Approve Related Party Transactions For Against Mgmt
6 Elect Directors For For Mgmt
7 Appoint Members of Audit Committee For For Mgmt
8 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 Castellum AB CAST.SS W2084X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6a Receive Financial Statements and Statutory Reports Mgmt
6b Receive Auditor's Report on Application of Guidelines for Mgmt
Remuneration for Executive Management
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Receive Nominating Committee's Report Mgmt
11 Determine Number of Directors (7) and Deputy Directors (0) of For For Mgmt
Board
12 Approve Remuneration of Directors For For Mgmt
13 Reelect Charlotte Stromberg, Per Berggren, Anna-Karin Hatt, For For Mgmt
Christer Jacobson, Nina Linander and Johan Skoglund as
Directors; Elect Christina Karlsson Kazeem as New Director
14 Authorize Chairman of Board and Representatives of Three of For For Mgmt
Company's Largest Shareholders to Serve on Nominating
Committee
15 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
16 Approve Cash-Based LTIP Directed at Management For For Mgmt
17 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 Conwert Immobilien Invest SE CWI.AV A1359Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Remove Barry Gilbertson from the Board of Directors Against Against Shrhlder
1.2 Remove Peter Hohlbein from the Board of Directors Against Against Shrhlder
1.3 Remove Alexander Proschofsky from the Board of Directors Against Against Shrhlder
2.1 Change Size of Board of Directors to Four Members Against Against Shrhlder
2.2 Elect Dirk Hoffmann to the Board of Directors Against Against Shrhlder
2.3 Elect Hermann Wagner to the Board of Directors Against Against Shrhlder
2.4 Elect Wijnand Donkers to the Board of Directors Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 Hufvudstaden AB HUFVA.SS W30061126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Approve Agenda of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 3.10 Per For For Mgmt
Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (9) and Deputy Members of Board For For Mgmt
(0); Determine Number of Auditors (1) and Deputy Auditors (0)
13 Approve Remuneration of Directors in the Amount of SEK 450,000 For For Mgmt
for Chairman and SEK 225,000 for Other Non-Executive
Directors; Approve Remuneration of Auditors
14 Reelect Claes Boustedt, Peter Egardt, Louise Lindh, Fredrik For Against Mgmt
Lundberg, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as
Directors; Elect Liv Forhaug and Fredrik Persson as New
Directors; Elect KPMG as Auditors
15 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
16 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
17a Adopt Vision Regarding Gender Equality in the Company None Against Shrhlder
17b Instruct Board to Appoint a Working Group to Carefully Monitor None Against Shrhlder
the Development of Gender and Ethnicity Diversity in the
Company
17c Require the Results from the Working Group Concerning Item 17b None Against Shrhlder
to be Reported to the AGM
17d Request Board to Take Necessary Action to Create a None Against Shrhlder
Shareholders' Association
17e Prohibit Directors from Being Able to Invoice Director's Fees None Against Shrhlder
via Swedish and Foreign Legal Entities
17f Instruct the Nomination Committee to Pay Extra Attention to None Against Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
17g Instruct Board to Propose to the Government a Change in None Against Shrhlder
Legislation Regarding Invoicing of Director Fees
17h Instruct the Board to Prepare a Proposal for the None Against Shrhlder
Representation of Small- and Midsized Shareholders in the
Board and Nomination Committee
17i Request Board to Propose to the Swedish Government Legislation None Against Shrhlder
on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies
17j Request Board to Draw the Attention to the Need for None Against Shrhlder
Introducing a "Politician Quarantine"
18 Amend Articles Re: Equal Voting Rights of Shares None Against Shrhlder
19 Amend Articles Re: Former Politicians on the Board of None Against Shrhlder
Directors
20 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 New World Development Co. Ltd. 17.HK Y63084126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Offer, Option Offer and Related Transactions For For Mgmt
PAGE 15
MEETING DATE COMPANY TICKER SECURITY ID
03/21/16 Sponda Oyj SDA1V.FH X84465107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.19 Per For For Mgmt
Share
9 Approve Dividends of EUR 0.12 Per Share For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Amend Articles Re: Number of Board Members For For Mgmt
12 Approve Remuneration of Directors For For Mgmt
13 Fix Number of Directors at Eight For For Mgmt
14 Reelect Kaj-Gustaf Bergh, Christian Elfving, Paul Hartwall, For For Mgmt
Leena Laitinen, Arja Talma and Raimo Valo as Directors;
Elect Outi Henriksson and Juha Metsala as New Directors
15 Approve Remuneration of Auditors For Against Mgmt
16 Appoint Auditors and Deputy Auditors For For Mgmt
17 Authorize Share Repurchase Program For For Mgmt
18 Approve Issuance of up to 28.3 Million Shares without For For Mgmt
Preemptive Rights
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Hulic Co., Ltd. 3003.JP J74530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory For For Mgmt
Auditors
3.1 Elect Director Nishiura, Saburo For For Mgmt
3.2 Elect Director Yoshidome, Manabu For For Mgmt
3.3 Elect Director Shiga, Hidehiro For For Mgmt
3.4 Elect Director Furuichi, Shinji For For Mgmt
3.5 Elect Director Kobayashi, Hajime For For Mgmt
3.6 Elect Director Maeda, Takaya For For Mgmt
3.7 Elect Director Miyajima, Tsukasa For For Mgmt
3.8 Elect Director Yamada, Hideo For For Mgmt
3.9 Elect Director Fukushima, Atsuko For For Mgmt
3.10 Elect Director Takahashi, Kaoru For For Mgmt
4.1 Appoint Statutory Auditor Nezu, Koichi For Against Mgmt
4.2 Appoint Statutory Auditor Kobayashi, Nobuyuki For For Mgmt
4.3 Appoint Statutory Auditor Sekiguchi, Kenichi For Against Mgmt
5 Appoint Alternate Statutory Auditor Ohara, Hisanori For Against Mgmt
6 Approve Equity Compensation Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Inland Real Estate Corporation IRC 457461200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Safestore Holdings plc SAFE.LN G77733106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Reappoint Deloitte LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5 Approve Final Dividend For For Mgmt
6 Re-elect Alan Lewis as Director For For Mgmt
7 Re-elect Keith Edelman as Director For For Mgmt
8 Re-elect Frederic Vecchioli as Director For For Mgmt
9 Re-elect Andy Jones as Director For For Mgmt
10 Re-elect Ian Krieger as Director For For Mgmt
11 Re-elect Joanne Kenrick as Director For For Mgmt
12 Authorise EU Political Donations and Expenditure For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 St. Modwen Properties plc SMP.LN G61824101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Rob Hudson as Director For For Mgmt
5 Re-elect Ian Bull as Director For For Mgmt
6 Re-elect Steve Burke as Director For For Mgmt
7 Re-elect Kay Chaldecott as Director For For Mgmt
8 Re-elect Simon Clarke as Director For For Mgmt
9 Re-elect Lesley James as Director For For Mgmt
10 Re-elect Richard Mully as Director For For Mgmt
11 Re-elect Bill Oliver as Director For For Mgmt
12 Re-elect Bill Shannon as Director For For Mgmt
13 Reappoint Deloitte LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
19 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/16 FRONTIER REAL ESTATE INVESTMENT CORP 8964.JP J1516D106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Types - Amend For For Mgmt
Dividend Payout Policy to Reflect Tax Reform
2 Elect Executive Director Nagata, Kazuichi For For Mgmt
3.1 Elect Supervisory Director Ochiai, Takaaki For For Mgmt
3.2 Elect Supervisory Director Suzuki, Toshio For For Mgmt
4.1 Elect Alternate Executive Director Tanaka, Hiroshi For For Mgmt
4.2 Elect Alternate Executive Director Kaito, Akiko For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/16 Urstadt Biddle Properties Inc. UBA 917286205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willing L. Biddle For Withhold Mgmt
1.2 Elect Director Bryan O. Colley For For Mgmt
1.3 Elect Director Robert J. Mueller For Withhold Mgmt
2 Ratify PKF O'Connor Davies as Auditors For For Mgmt
3 Amend Restricted Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 Tokyo Tatemono Co. Ltd. 8804.JP J88333117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 12 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory For For Mgmt
Auditors
3 Elect Director Tanehashi, Makio For For Mgmt
4.1 Appoint Statutory Auditor Hanazawa, Toshiyuki For For Mgmt
4.2 Appoint Statutory Auditor Hattori, Shuichi For For Mgmt
5 Appoint Alternate Statutory Auditor Uehara, Masahiro For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/16 Technopolis Oyj TPS1V.FH X8938J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Chairman's Review Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and Dividends of EUR 0.17 Per For For Mgmt
Share
10 Approve Discharge of Board and President For For Mgmt
11 Approve Remuneration of Directors in the Amount of EUR 55,000 For For Mgmt
for Chairman, EUR 31,500 for Vice Chairman, and EUR 26,250 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Six For For Mgmt
13 Reelect Carl-Johan Granvik (Chairman), Jorma Haapamaki (Vice For For Mgmt
Chair), Pekka Ojanpaa, Reima Rytsola and Annica Anas as
Directors; Elect Juha Laaksonen as New Director
14 Approve Remuneration of Auditors For Against Mgmt
15 Ratify KPMG as Auditors For For Mgmt
16 Authorize Share Repurchase Program For For Mgmt
17 Approve Issuance of up to 10.7 Million Shares without For For Mgmt
Preemptive Rights
18 Close Meeting Mgmt
PAGE 16
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Merlin Properties SOCIMI, SA MRL.SM E7390Z100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2.1 Approve Allocation of Income and Dividends For For Mgmt
2.2 Approve Dividends Charged to Unrestricted Reserves For For Mgmt
2.3 Approve Application of Reserves to Offset Losses For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Reelect Ismael Clemente Orrego as Director For Against Mgmt
4.2 Reelect Miguel Ollero Barrera as Director For For Mgmt
4.3 Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as For For Mgmt
Director
4.4 Ratify Appointment of and Elect John Gomez-Hall as Director For For Mgmt
4.5 Reelect Fernando Javier Ortiz Vaamonde as Director For For Mgmt
4.6 Reelect Ana Maria Garcia Fau as Director For For Mgmt
4.7 Reelect Maria Luisa Jorda Castro as Director For For Mgmt
4.8 Reelect Alfredo Fernandez Agras as Director For For Mgmt
4.9 Reelect George Donald Johnston as Director For For Mgmt
4.10 Fix Number of Directors at 10 For For Mgmt
5 Approve Remuneration Policy For Against Mgmt
6 Approve Annual Maximum Remuneration For For Mgmt
7 Approve Restricted Stock Plan For Against Mgmt
8 Advisory Vote on Remuneration Report For Against Mgmt
9 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive
Rights of up to 20 Percent
10 Authorize Issuance of Convertible Bonds, Debentures, Warrants, For For Mgmt
and Other Debt Securities without Preemptive Rights up to EUR
600 Million
11 Authorize Issuance of Non-Convertible Bonds/Debentures and/or For For Mgmt
Other Debt Securities up to EUR 1.5 Billion and Issuance of
Notes up to EUR 500 Million
12 Authorize Share Repurchase Program For For Mgmt
13.1 Amend Article 38 Re: Director Remuneration For For Mgmt
13.2 Amend Articles Re: Registered Office, Convening of General For For Mgmt
Meetings and Duration
13.3 Amend Article 6 Re: Shares For For Mgmt
13.4 Amend Articles Re: Board Appointments, Board Meetings, Audit For For Mgmt
and Control Committee, and Appointments and Remuneration
Committee
14 Authorize Company to Call EGM with 15 Days' Notice For For Mgmt
15 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Primary Health Properties plc PHP.LN G7240B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Dividend Policy For For Mgmt
4 Re-elect Mark Creedy as Director For For Mgmt
5 Re-elect Harry Hyman as Director For For Mgmt
6 Re-elect Alun Jones as Director For For Mgmt
7 Re-elect Steven Owen as Director For For Mgmt
8 Re-elect Dr Ian Rutter as Director For Against Mgmt
9 Re-elect Philip Holland as Director For For Mgmt
10 Reappoint Deloitte LLP as Auditors and Authorise Their For For Mgmt
Remuneration
11 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
12 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
13 Authorise Market Purchase of Ordinary Shares For For Mgmt
14 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
15 Approve Scrip Dividend Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 Beni Stabili S.p.A. SIIQ BNS.IM T19807139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and For For Mgmt
Allocation of Income
2.1.1 Slate Submitted by Fonciere des Regions None Do Not Vote Shrhlder
2.1.2 Slate Submitted by Institutional Investors (Assogestioni) None For Shrhlder
2.2 Approve Remuneration of Directors For For Mgmt
3 Approve Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 Warehouses de Pauw WDP.BB B9774V120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Receive Special Board Report Mgmt
1.21a Approve Issuance of Shares with Preemptive Rights up to 100 For For Mgmt
Percent of Share Capital
1.21b Approve Issuance of Shares with Priority Rights up to 100 For For Mgmt
Percent of Share Capital
1.2.2 Approve Issuance of Equity without Preemptive Rights up to 20 For For Mgmt
Percent of Share Capital
1.3 Amend Articles to Reflect Changes in Capital Re: Items For For Mgmt
1.2.1a-1.2.2
2.1.1 Authorize Repurchase of Shares up to 125 Percent of Closing For For Mgmt
Price
2.1.2 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
2.1.3 Authorize Repurchase of Issued Share Capital for a Period of 5 For For Mgmt
Years
2.2 Amend Articles to Reflect Changes in Capital Re: Items For For Mgmt
2.1.1-2.1.3
3.1 Approve Change-of-Control Clause Article 556 Re : Financing For For Mgmt
Agreement Caisse d'Epargne
3.2 Approve Change-of-Control Clause Article 556 Re : Credit For For Mgmt
Agreement ING
3.3 Approve Change-of-Control Clause Article 556 Re : Transaction For For Mgmt
Documents
4 Authorize Implementation of Approved Resolutions and Filing of For For Mgmt
Required Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 Fabege AB FABG.SS W7888D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8a Accept Financial Statements and Statutory Reports For For Mgmt
8b Approve Allocation of Income and Dividends of SEK 3.50 Per For For Mgmt
Share
8c Approve Discharge of Board and President For For Mgmt
8d Approve April 13, 2016, as Record Date for Dividend Payment For For Mgmt
9 Determine Number of Members (8) and Deputy Members (0) of For For Mgmt
Board; Receive Nominating Committee's Report
10 Approve Remuneration of Directors in the Amount of SEK 800,000 For For Mgmt
for Chairman and SEK 200,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Remuneration of
Auditors
11 Reelect Eva Eriksson, Martha Josefsson, Par Nuder, Mats For For Mgmt
Qviberg, Erik Paulsson (Chairman) and Svante Paulsson as
Directors; Elect Anette Asklin and Anna Engebretsen as New
Directors
12 Ratify Deloitte as Auditors For For Mgmt
13 Authorize Representatives of Four of Company's Largest For For Mgmt
Shareholders to Serve on Nominating Committee
14 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
15 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
16 Other Business Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 CapitaLand Mall Trust CT.SP Y1100L160
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Trustee's Report, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix For For Mgmt
Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Mgmt
5 Amend Trust Deed Re: Performance Fee Supplement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 Fonciere de Paris SIIC FDPA.FP F35679103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 9 per Share For For Mgmt
(Including Exceptional Dividends of EUR 2.80)
3 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
4 Approve Severance Payment Agreement with Francois Thomazeau For Against Mgmt
5 Approve Severance Payment Agreement with Olivier Riche For Against Mgmt
6 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
7 Approve Discharge of Management Board and Auditors For For Mgmt
8 Authorize Repurchase of Up to 8 Percent of Issued Share For Against Mgmt
Capital
9 Authorize up to1 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
10 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
11 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 17
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 CapitaLand Commercial Trust CCT.SP Y1091F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix For For Mgmt
Their Remuneration
3 Approve Issuance of Equity or Equity- Linked Securities with For For Mgmt
or without Preemptive Rights
4 Authorize Unit Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Norwegian Property ASA NPRO.NO R6370J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting Mgmt
4 Accept Financial Statements and Statutory Reports For For Mgmt
5 Elect Directors For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve Remuneration of Nomination Committee For For Mgmt
8 Approve Remuneration of Auditors For For Mgmt
9 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
10 Discuss Company's Corporate Governance Statement Mgmt
11a Approve Creation of Pool of Capital without Preemptive Rights For For Mgmt
Against Contributions in Cash
11b Approve Creation of Pool of Capital without Preemptive Rights For For Mgmt
as Settlement in Transactions Involving Real Property
12 Approve Issuance of Convertible Loan without Preemptive Rights For For Mgmt
13 Authorize Share Repurchase Program For For Mgmt
14 Approve Distribution of Dividends For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Primary Health Properties plc PHP.LN G7240B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorise Issue of Equity Pursuant to the Capital Raising For For Mgmt
2 Authorise Issue of Equity without Pre-emptive Rights Pursuant For For Mgmt
to the Capital Raising
3 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Wereldhave Belgium NV WEHB.BB B98499104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration Report For For Mgmt
2 Adopt Financial Statements For For Mgmt
3 Adopt Auditors' Reports For For Mgmt
4 Approve Financial Statements and Allocation of Income For For Mgmt
5 Receive Consolidated Financial Statements and Statutory Mgmt
Reports (Non-Voting)
6a Approve Discharge of Statutory Manager For For Mgmt
6b Approve Discharge of Auditors For For Mgmt
7 Ratify KPMG as Auditors For For Mgmt
8 Approve Auditors' Remuneration at EUR 72,500 For For Mgmt
9 Allow Questions Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 IGD -Immobiliare Grande Distribuzione IGD.IM T5331M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and For For Mgmt
Allocation of Income
2 Approve Remuneration Report For Against Mgmt
3 Authorize Share Repurchase Program and Reissuance of For Against Mgmt
Repurchased Shares
4 Elect Luca Dondi Dall'Orologio as Director For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Suntec Real Estate Investment Trust SUN.SP Y82954101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix For For Mgmt
Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 Investa Office Fund IOF.AU Q49560107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Trust Acquisition Resolution For For Mgmt
2 Approve the Amendment to the Trust Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 Keppel REIT KREIT.SP Y4964V118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Reports
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Manager to Fix Their Remuneration
3 Elect Lee Chiang Huat as Director For For Mgmt
4 Elect Daniel Chan Choong Seng as Director For For Mgmt
5 Elect Lor Bak Liang as Director For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt
without Preemptive Rights
7 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/16 Capitaland Limited CAPL.SP Y10923103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt
Reports
2 Approve First and Final Dividend For For Mgmt
3 Approve Directors' Fees For For Mgmt
4a Elect Ng Kee Choe as Director For For Mgmt
4b Elect John Powell Morschel as Director For For Mgmt
5a Elect Lim Ming Yan as Director For For Mgmt
5b Elect Stephen Lee Ching Yen as Director For For Mgmt
6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt
without Preemptive Rights
8 Approve Grant of Awards and Issuance of Shares Under the For For Mgmt
CapitaLand Performance Share Plan 2010 and/or the CapitaLand
Restricted Share Plan 2010
9 Authorize Share Repurchase Program For For Mgmt
10 Adopt New Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Fortune Real Estate Investment Trust 778.HK Y2616W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Trustee's Report, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve Deloitte & Touche LLP and Deloitte Touche Tohmatsu as For For Mgmt
Auditors and Authorize Manager to Fix Their Remuneration
3 Authorize Unit Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Hemfosa Fastigheter AB HEMF.SS W3993K137
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Approve Agenda of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive Board's Report Mgmt
9 Receive President's Report Mgmt
10a Accept Financial Statements and Statutory Reports For For Mgmt
10b Approve Allocation of Income and Dividends of Dividends of SEK For For Mgmt
4.20 Per Ordinary Share and SEK 10 Per Preference Share
10c Approve Discharge of Board and President For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 400,000 For For Mgmt
for Chairman and SEK 180,000 for Other Directors; Approve
Remuneration for Audit Committee Work; Approve Remuneration of
Auditors
12 Reelect Bengt Kjell (Chairman), Jens Engwall, Anneli Lindblom, For For Mgmt
Caroline Sundewall and Ulrika Valassi as Directors; Elect
Per-Ingemar Persson as New Director; Ratify KPMG as Auditors
13 Approve Creation of Pool of Capital with Preemptive Rights For For Mgmt
14 Approve Issuance of up to 10 Percent of Ordinary Share's Share For For Mgmt
Capital Without Preemptive Rights
15 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
16 Close Meeting Mgmt
PAGE 18
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Klepierre SA LI.FP F5396X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Treatment of Losses and Dividends of EUR 1.70 per For For Mgmt
Share
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Reelect Rose-Marie Van Lerberghe as Supervisory Board Member For For Mgmt
6 Reelect Bertrand de Feydeau as Supervisory Board Member For For Mgmt
7 Elect Beatrice Clermont-Tonnerre as Supervisory Board Member For For Mgmt
8 Ratify Appointment of Florence Von Erb as Supervisory Board For For Mgmt
Member
9 Advisory Vote on Compensation of Laurent Morel, Chairman of For For Mgmt
the Management Board
10 Advisory Vote on Compensation of Jean-Michel Gault and For For Mgmt
Jean-Marc Jestin, Members of the Management Board
11 Approve Remuneration of Supervisory Board Members in the For For Mgmt
Aggregate Amount of EUR 700,000
12 Renew Appointment of Deloitte Et Associes as Auditor For For Mgmt
13 Renew Appointment of Beas as Alternate Auditor For For Mgmt
14 Appoint Ernst and Young as Auditor For For Mgmt
15 Appoint Picarle and Associes as Alternate Auditor For For Mgmt
16 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
17 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
18 Authorize up to 0.5 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans
19 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Klovern AB KLOVA.SS W2642U124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Approve Agenda of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 0.35 Per For For Mgmt
Ordinary Share of Class A and Class B and SEK 20 Per
Preference Share
9c Approve Discharge of Board and President For For Mgmt
9d Approve Record Date for Dividend Payment For For Mgmt
10 Determine Number of Directors (5) and Deputy Directors (0) of For For Mgmt
Board; Fix Number of Auditors at One
11 Approve Remuneration of Directors in the Amount of SEK 350,000 For For Mgmt
for Chairman and SEK 150,000 for Other Directors; Approve
Remuneration for Auditors
12 Reelect Fredrik Svensson, Rutger Arnhult, Ann-Cathrin For For Mgmt
Bengtson, Eva Landen, and Pia Gideon (Chairman) as Directors
13 Ratify Ernst & Young as Auditors For For Mgmt
14 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
15 Authorize Chairman of Board and Representatives of Four of For For Mgmt
Company's Largest Shareholders to Serve on Nominating
Committee
16 Amend Articles Re: Location of General Meeting For For Mgmt
17 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
18 Approve Issuance of Up to Ten Percent of Share Capital without For For Mgmt
Preemptive Rights
19 Authorize Editorial Changes to Adopted Resolutions in For For Mgmt
Connection with Registration with Swedish Authorities
20 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Lar Espana Real Estate Socimi SA LRE.SM E7S5A1113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Consolidated and Standalone Management Reports For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5 Allow Director Miguel Pereda Espeso to Be Involved in Other For For Mgmt
Companies
6 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive
Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible Bonds/Debentures and/or For For Mgmt
Other Debt Securities up to EUR 500 Million and Issuance of
Notes up to EUR 500 Million
8 Authorize Issuance of Convertible Bonds, Debentures, Warrants, For For Mgmt
and Other Debt Securities up to EUR 400 Million with Exclusion
of Preemptive Rights up to 20 Percent of Capital
9 Authorize Share Repurchase and Capital Reduction via For For Mgmt
Amortization of Repurchased Shares
10.1 Amend Article 3 Re: Registered Office and Corporate Website For For Mgmt
10.2 Amend Article 22 Re: Convening of General Meetings For For Mgmt
10.3 Amend Articles Re: Board Term, and Audit and Control Committee For For Mgmt
11.1 Amend Article 8 of General Meeting Regulations Re: Information For For Mgmt
Available as of Date of Notice of Meeting
11.2 Amend Article 29 of General Meeting Regulations Re: Adoption For For Mgmt
of Resolutions and Completion of the Meeting
12 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
13 Advisory Vote on Remuneration Report For For Mgmt
14 Receive Amendments to Board of Directors Regulations Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Mercialys MERY.FP F61573105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 1.33 per For For Mgmt
Share
4 Approve Amendment to Transaction with L Immobiliere Groupe For For Mgmt
Casino and Plouescadis Re: Consulting Services
5 Approve Severance Payment Agreement with Eric Le Gentil For Against Mgmt
6 Advisory Vote on Compensation of Eric Le Gentil, Chairman and For Against Mgmt
CEO
7 Advisory Vote on Compensation of Vincent Rebillard, Vice-CEO For Against Mgmt
8 Reelect Bernard Bouloc as Director For For Mgmt
9 Reelect Elisabeth Cunin-Dieterle as Director For For Mgmt
10 Reelect Eric Le Gentil as Director For Against Mgmt
11 Reelect Marie-Christine Levet as Director For For Mgmt
12 Elect Victoire Boissier as Director For For Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
EUR 325,000
14 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
15 Renew Appointment of KPMG SA as Auditor For For Mgmt
16 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
17 Appoint Salustro Reydel as Alternate Auditor For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share For Against Mgmt
Capital
19 Authorize up to 0.5 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Vastned Retail NV VASTN.NA N91784103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
6 Approve Dividends of EUR 2.05 Per Share For For Mgmt
7 Approve Discharge of Management Board For For Mgmt
8 Approve Discharge of Supervisory Board For For Mgmt
9 Relect Marieke Bax to Supervisory Board For For Mgmt
10 Appoint Ernst & Young Accountants LLP as External Auditor For For Mgmt
11 Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
13 Other Business Mgmt
14 Close Meeting Mgmt
PAGE 19
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Gecina GFC.FP F4268U171
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Transfer of Revaluation Gains and Additional For For Mgmt
Depreciation to Corresponding Reserves Account
4 Approve Allocation of Income and Dividends of EUR 5.00 per For For Mgmt
Share
5 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
6 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
7 Advisory Vote on Compensation of Bernard Michel, Chairman For For Mgmt
8 Advisory Vote on Compensation of Philippe Depoux, CEO For Against Mgmt
9 Ratify Appointment of Nathalie Palladitcheff as Director For For Mgmt
10 Reelect Claude Gendron as Director For For Mgmt
11 Reelect Ines Reinmann Toper as Director For For Mgmt
12 Elect Isabelle Courville as Director For For Mgmt
13 Renew Appointment of PricewaterhouseCoopers Audit SAS as For For Mgmt
Auditor
14 Renew Appointment of Mazars SA as Auditor For For Mgmt
15 Appoint Jean Christophe Georghiou as Alternate Auditor For For Mgmt
16 Appoint Gilles Rainaut as Alternate Auditor For For Mgmt
17 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
18 Authorize up to 0.5 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
19 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Unibail Rodamco SE UL.FP F95094110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 9.70 per For For Mgmt
Share
4 Acknowledge Auditors' Special Report on Related-Party For For Mgmt
Transactions
5 Advisory Vote on Compensation of Christophe Cuvillier, For For Mgmt
Chairman of the Management Board
6 Advisory Vote on Compensation of Olivier Bossard, Fabrice For For Mgmt
Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie
Tritant, Members of the Management Board
7 Advisory Vote on Compensation of Armelle Carminatti-Rabasse, For For Mgmt
Former Member of the Management Board from Jan.1, 2015 to
Aug. 31, 2015
8 Elect Jacques Stern as Supervisory Board Member For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
10 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 75 Million
12 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 45 Million
13 Authorize the Management Board to Increase Capital in the For For Mgmt
Event of Additional Demand Related to Delegation Submitted
to Shareholder Vote Above
14 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
15 Authorize up to 0.8 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans
16 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
17 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Weingarten Realty Investors WRI 948741103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew M. Alexander For For Mgmt
1.2 Elect Director Stanford Alexander For For Mgmt
1.3 Elect Director Shelaghmichael Brown For For Mgmt
1.4 Elect Director James W. Crownover For For Mgmt
1.5 Elect Director Stephen A. Lasher For For Mgmt
1.6 Elect Director Thomas L. Ryan For For Mgmt
1.7 Elect Director Douglas W. Schnitzer For For Mgmt
1.8 Elect Director C. Park Shaper For For Mgmt
1.9 Elect Director Marc J. Shapiro For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 SEGRO plc SGRO.LN G80277141
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Christopher Fisher as Director For For Mgmt
5 Re-elect Baroness Ford as Director For For Mgmt
6 Re-elect Andy Gulliford as Director For For Mgmt
7 Re-elect Martin Moore as Director For For Mgmt
8 Re-elect Justin Read as Director For For Mgmt
9 Re-elect Phil Redding as Director For For Mgmt
10 Re-elect Mark Robertshaw as Director For For Mgmt
11 Re-elect David Sleath as Director For For Mgmt
12 Re-elect Doug Webb as Director For For Mgmt
13 Elect Gerald Corbett as Director For For Mgmt
14 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Wereldhave NV WHA.NA N95060120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
4 Allow Questions to External Auditor Mgmt
5 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
6a Adopt Financial Statements and Statutory Reports For For Mgmt
6b Approve Dividends of EUR 3.01 Per Share For For Mgmt
7 Approve Discharge of Management Board For For Mgmt
8 Approve Discharge of Supervisory Board For For Mgmt
9 Elect G. van de Weerdhof as member of the Supervisory Board For For Mgmt
10 Elect L. Geirnaerdt as member of the Supervisory Board For For Mgmt
11a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger and Restricting
11b Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
12 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
13 Allow Questions Mgmt
14 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Hammerson plc HMSO.LN G4273Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Andrew Formica as Director For For Mgmt
5 Re-elect David Atkins as Director For For Mgmt
6 Re-elect Pierre Bouchut as Director For For Mgmt
7 Re-elect Gwyn Burr as Director For For Mgmt
8 Re-elect Peter Cole as Director For For Mgmt
9 Re-elect Timon Drakesmith as Director For For Mgmt
10 Re-elect Terry Duddy as Director For For Mgmt
11 Re-elect Judy Gibbons as Director For For Mgmt
12 Re-elect Jean-Philippe Mouton as Director For For Mgmt
13 Re-elect David Tyler as Director For For Mgmt
14 Reappoint Deloitte LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve Scrip Dividend Scheme For For Mgmt
PAGE 20
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For Against Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr. For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James N. Bailey For For Mgmt
1.2 Elect Director Terry Considine For For Mgmt
1.3 Elect Director Thomas L. Keltner For For Mgmt
1.4 Elect Director J. Landis Martin For For Mgmt
1.5 Elect Director Robert A. Miller For For Mgmt
1.6 Elect Director Kathleen M. Nelson For For Mgmt
1.7 Elect Director Michael A. Stein For For Mgmt
1.8 Elect Director Nina A. Tran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Befimmo SA BEFB.BB B09186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements and Statutory Mgmt
Reports (Non-Voting)
4 Approve Financial Statements, Allocation of Income, and For For Mgmt
Dividends of EUR 3.45 per Share
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7 Elect Annick Van Overstraeten as Independent Director For For Mgmt
8 Elect Kurt De Schepper as Director For For Mgmt
9 Approve Remuneration Report For For Mgmt
10 Approve Change-of-Control Clauses For For Mgmt
11 Authorize Implementation of Approved Resolutions For For Mgmt
12 Transact Other Business Mgmt
1 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
2.1 Receive Special Board Report Re: Capital Authorization Mgmt
2.2.1 Approve Issuance of Shares with Preemptive Rights up to 100 For For Mgmt
Percent of Share Capital
2.2.2 Approve Issuance of Shares with Priority Rights up to 20 For For Mgmt
Percent of Share Capital
2.2.3 Approve Issuance of Equity without Preemptive Rights up to 20 For For Mgmt
Percent of Share Capital
2.2.4 Amend Articles to Reflect Changes in Capital For For Mgmt
3 Authorize Implementation of Approved Resolutions and Filing of For For Mgmt
Required Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Dios Fastigheter AB DIOS.SS W2592B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 2.85 Per For For Mgmt
Share
9c Approve Discharge of Board and President For For Mgmt
9d Approve Record Date for Dividend Payment For For Mgmt
10 Determine Number of Members (5) and Deputy Members of Board (0) For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 185,000 For For Mgmt
for Chairman, and SEK 135,000 for Other Directors; Approve
Remuneration of Auditors
12 Reelect Bob Persson (Chair) Anders Bengtsson, Maud Olofsson, For For Mgmt
Ragnhild Backman and Svante Paulsson as Directors
13 Ratify Deloitte as Auditors For For Mgmt
14 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
15 Authorize Chairman of Board and Representatives of Four of For For Mgmt
Company's Largest Shareholders to Serve on Nominating
Committee
16 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
17 Approve Creation of Pool of Capital Equal to 10 Percent of For For Mgmt
Share Capital without Preemptive Rights
18 Other Business Mgmt
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Cooper For For Mgmt
1b Elect Director Philip E. Coviello For For Mgmt
1c Elect Director Richard G. Dooley For For Mgmt
1d Elect Director Conor C. Flynn For For Mgmt
1e Elect Director Joe Grills For For Mgmt
1f Elect Director Frank Lourenso For For Mgmt
1g Elect Director Colombe M. Nicholas For For Mgmt
1h Elect Director Richard B. Saltzman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.2 Elect Director Joseph D. Russell, Jr. For For Mgmt
1.3 Elect Director Jennifer Holden Dunbar For For Mgmt
1.4 Elect Director James H. Kropp For For Mgmt
1.5 Elect Director Sara Grootwassink Lewis For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Robert S. Rollo For For Mgmt
1.8 Elect Director Peter Schultz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Wallenstam AB WALLB.SS W9898E134
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 1.50 Per For For Mgmt
Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (5) and Deputy Members (0) of For For Mgmt
Board; Determine Number of Auditors (1) and Deputy Auditors (1)
13 Approve Remuneration of Directors in the Amount of SEK 670,000 For For Mgmt
for the Chairman, SEK 240,000 for the Vice Chairman and
SEK140,000 for Other Directors; Approve Remuneration of Auditors
14 Reelect Christer Villard, Ulrica Messing, Agneta Wallenstam For For Mgmt
and Anders Berntsson as Directors; Elect Karin Weijber as New
Director
15 Ratify Deloitte as Auditors For For Mgmt
16 Elect Chairman of Board, Hans Wallenstam, Lars-Ake Bokenberger For For Mgmt
and Dick Brenner as Members of Nominating Committee
17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
18 Authorize Share Repurchase Program For For Mgmt
19 Authorize Reissuance of Repurchased Shares For For Mgmt
20 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1b Elect Director William Cavanaugh, III For For Mgmt
1c Elect Director Alan H. Cohen For For Mgmt
1d Elect Director James B. Connor For For Mgmt
1e Elect Director Ngaire E. Cuneo For For Mgmt
1f Elect Director Charles R. Eitel For For Mgmt
1g Elect Director Dennis D. Oklak For For Mgmt
1h Elect Director Melanie R. Sabelhaus For For Mgmt
1i Elect Director Peter M. Scott, III For For Mgmt
1j Elect Director Jack R. Shaw For For Mgmt
1k Elect Director Michael E. Szymanczyk For For Mgmt
1l Elect Director Lynn C. Thurber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 21
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Fonciere des regions FDR.FP F42399109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 4.30 per For For Mgmt
Share
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Advisory Vote on Compensation of of Jean Laurent, Chairman For For Mgmt
6 Advisory Vote on Compensation of Christophe Kullmann, CEO For For Mgmt
7 Advisory Vote on Compensation of Olivier Esteve, Vice CEO For Against Mgmt
8 Advisory Vote on Compensation of Aldo Mazzocco, Vice CEO For Against Mgmt
9 Ratify Appointment of Covea Cooperations as Director For For Mgmt
10 Reelect Christophe Kullmann as Director For For Mgmt
11 Elect Patricia Savin as Director For For Mgmt
12 Elect Catherine Soubie as Director For For Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
EUR 600,000
14 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
15 Authorize Capitalization of Reserves of Up to EUR 20 Million For For Mgmt
for Bonus Issue or Increase in Par Value
16 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 50 Million
18 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights, but with binding priority rights,
up to Aggregate Nominal Amount of EUR 20 Million
19 Authorize Capital Increase of Up to EUR 50 Million for Future For Against Mgmt
Exchange Offers
20 Authorize Capital Increase of up to 10 Percent of Issued For Against Mgmt
Capital for Contributions in Kind
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Authorize up to 1 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Intervest Offices & Warehouses SA INTO.BB B5241S112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive and Approve Directors' Reports For For Mgmt
2 Receive and Approve Auditor's Reports For For Mgmt
3 Approve Financial Statements and Allocation of Income For For Mgmt
4 Approve Remuneration Report For For Mgmt
5 Receive Consolidated Financial Statements and Statutory Mgmt
Reports (Non-Voting)
6 Approve Discharge of Directors and Auditors For For Mgmt
7 Receive and Approve Directors' and Auditors' Reports and For For Mgmt
Approve Discharge of Directors and Auditors of Stockage
Industriel SA
8 Acknowledge End of Mandates of Nick Van Ommen, Paul Christaens For For Mgmt
and EMSO SPRL represented by Chris Peeters as Directors
9 Acknowledge End of Mandates of Thomas Dijksman, Daniel Van For For Mgmt
Dongen and Nico Tates as Directors
10 Elect Jean-Pierre Blumberg, Chris Peeters, Marleen Willekens For For Mgmt
and Jacqueline de Rijk as Directors, and Gunther Gielen as
Independent Directors (Bundled)
11 Ratify Deloitte as Auditors For For Mgmt
12 Approve Auditors' Remuneration For For Mgmt
13 Allow Questions Mgmt
I Approve Authorization to Increase Share Capital With or For For Mgmt
Without Preemptive Rights/ Priority Rights
II Authorize Board to Issue Shares in the Event of a Public For Against Mgmt
Tender Offer or Share Exchange Offer and Authorization to
Increase Share Capital within the Framework of Authorized
Capital
III Authorize Board to Repurchase Shares in the Event of a Serious For Against Mgmt
and Imminent Harm and Under Normal Conditions
IV Authorize Implementation of Approved Resolutions and Filing of For For Mgmt
Required Documents/Formalities at Trade Registry
V Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Kennedy Wilson Europe Real Estate plc KWE.LN G9877R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Ratify KPMG as Auditors For For Mgmt
4 Authorize Audit Committee to Fix Remuneration of Auditors For For Mgmt
5 Re-elect Charlotte Valeur as a Director For For Mgmt
6 Re-elect William McMorrow as a Director For For Mgmt
7 Re-elect Mark McNicholas as a Director For For Mgmt
8 Re-elect Simon Radford as a Director For For Mgmt
9 Re-elect Mary Ricks as a Director For For Mgmt
10 Approve Share Repurchase Program For For Mgmt
11 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
12 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Baker For For Mgmt
1.2 Elect Director Michael J. Indiveri For For Mgmt
1.3 Elect Director Edward H. Meyer For For Mgmt
1.4 Elect Director Lee S. Neibart For For Mgmt
1.5 Elect Director Charles J. Persico For For Mgmt
1.6 Elect Director Laura H. Pomerantz For For Mgmt
1.7 Elect Director Stuart A. Tanz For For Mgmt
1.8 Elect Director Eric S. Zorn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Warehouses de Pauw WDP.BB B9774V120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports on Statutory and Consolidated Mgmt
Financial Statements (Non-Voting)
2 Receive Annual Report Concerning Financial Statements of the Mgmt
Acquired Company TRANSEUROPEAN LEUVEN NV (Non-Voting)
3 Receive Annual Report Concerning Financial Statements of the Mgmt
Acquired Company Charles V Property NV (Non-Voting)
4 Receive Auditors' Reports Re: Items 1, 2 and 3 Mgmt
5 Receive Explanation of Company's Dividend Policy Mgmt
6 Approve Financial Statements and Allocation of Income For For Mgmt
7.a Approve Discharge of Statutory Manager For For Mgmt
7.b Approve Discharge of Permanent Representative of Statutory For For Mgmt
Manager
7.c Approve Discharge of Auditors For For Mgmt
8 Approve Remuneration of Manager For For Mgmt
9 Approve Remuneration Report For Against Mgmt
10 Approve Financial Statements and Allocation of Income of For For Mgmt
TRANSEUROPEAN LEUVEN NV
11.a Approve Discharge of Directors of TRANSEUROPEAN LEUVEN NV For For Mgmt
11.b Approve Discharge of Auditors of TRANSEUROPEAN LEUVEN NV For For Mgmt
12 Approve Financial Statements and Allocation of Income of For For Mgmt
Charles V Property NV
13.a Approve Discharge of Directors of Charles V Property NV For For Mgmt
13.b Approve Discharge of Auditors of Charles V Property NV For For Mgmt
14 Ratify Deloitte as Auditors and Approve Auditors' Remuneration For For Mgmt
15 Receive Information on Resignation of M.O.S.T. BVBA, Mgmt
Represented by Frank Meysman, as Director
16 Receive Information on Appointment of Frank Meysman as Mgmt
Director
17 Acknowledge End of Term of Deloitte as Auditors Mgmt
18 Acknowledge Reelection of Deloitte as Auditors Mgmt
19 Transact Other Business Mgmt
PAGE 22
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Affine RE IML.FP F0093R219
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Discharge of Directors For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
6 Approve Severance Payment Agreement with Alain Chaussard For Against Mgmt
7 Authorize Repurchase of Up to 10 Percent of Issued Share For Against Mgmt
Capital
8 Reelect Mab Finances as Director For Against Mgmt
9 Reelect Arnaud de Bresson as Director For For Mgmt
10 Reelect Joelle Chauvin as Director For For Mgmt
11 Approve Remuneration of Directors For For Mgmt
12 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to 50 Percent of Issued Share Capital
13 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights up to 25 Percent of Issued Share
Capital
14 Authorize Capitalization of Reserves for Bonus Issue or For Against Mgmt
Increase in Par Value
15 Approve Issuance of Equity or Equity-Linked Securities for up For Against Mgmt
to 10 Percent of Issued Capital Per Year for Private
Placements
16 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
17 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
18 Authorize up to 0.30 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
19 Amend Article 10 of Bylaws Re: Director Elections For For Mgmt
20 Amend Article 21 of Bylaws Re: Auditors For For Mgmt
21 Amend Article 23 of Bylaws Re: General Meetings For For Mgmt
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CDL Hospitality Trusts CDREIT.SP Y1233P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Trustee-Manager's Report, Statement by the CEO of the For For Mgmt
Trustee-Manager, Trustee's Report, Manager's Report, Audited
Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize the Manager to Fix For For Mgmt
Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt
without Preemptive Rights
4 Amend Trust Deed For For Mgmt
5 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Entra ASA ENTRA.NO R2R8A2105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 3 Per Share
6 Discuss Company's Corporate Governance Statement Mgmt
7 Approve Statement on Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
7.1 Approve Advisory Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
7.2 Approve Binding Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
8 Approve Repurchase Program as Funding for Employee Incentive For For Mgmt
Plan
9 Authorize Share Repurchase Program and Cancellation of For For Mgmt
Repurchased Shares
10 Authorize Board to Declare Semi-Annual Devidends For For Mgmt
11 Approve Remuneration of Auditors For For Mgmt
12 Approve Remuneration of Directors For For Mgmt
13a Elect Siri Hatlen as Director For For Mgmt
13b Elect Kjell Bjordal as Director For For Mgmt
13c Elect Arthur Sletteberg as Director For For Mgmt
13d Elect Katarina Staaf as Director For For Mgmt
13e Elect Widar Salbuvik as Director For For Mgmt
14 Approve Remuneration of Members of Nominating Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Hamborner REIT AG HAB.GY D29315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.42 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Approve Creation of EUR 6.2 Million Pool of Capital without For For Mgmt
Preemptive Rights
7 Approve Creation of EUR 24.8 Million Pool of Capital with For For Mgmt
Preemptive Rights
8 Authorize Share Repurchase Program and Reissuance or For For Mgmt
Cancellation of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Hang Lung Properties Ltd. 101.HK Y30166105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Philip Nan Lok Chen as Director For For Mgmt
3b Elect Dominic Chiu Fai Ho as Director For For Mgmt
3c Elect Anita Yuen Mei Fung as Director For For Mgmt
3d Authorize Board to Fix Directors' Fees For For Mgmt
4 Approve KPMG as Auditor and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian G. Cartwright For For Mgmt
1b Elect Director Christine N. Garvey For For Mgmt
1c Elect Director David B. Henry For For Mgmt
1d Elect Director James P. Hoffmann For For Mgmt
1e Elect Director Lauralee E. Martin For For Mgmt
1f Elect Director Michael D. McKee For For Mgmt
1g Elect Director Peter L. Rhein For For Mgmt
1h Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Kungsleden AB KLED.SS W53033101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Board's Report; Receive Reports of Committee Work Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 2.00 Per For For Mgmt
Share; Approve Record Date for Dividend Payment, May 2, 2016
9c Approve Discharge of Board and President For For Mgmt
10 Receive Report on Nominating Committee's Work Mgmt
11 Determine Number of Board Directors (7) and Deputy For For Mgmt
Directors(0)
12 Approve Remuneration of Directors in the Amount of SEK 450,000 For Against Mgmt
to the Chairman and SEK 200,000 to Other Directors; Approve
Remuneration for Committee Work; Approve Remuneration of
Auditors
13a Reelect Charlotte Axelsson as Director For For Mgmt
13b Reelect Joachim Gahm as Director For For Mgmt
13c Reelect Liselotte Hjorth as Director For For Mgmt
13d Reelect Lars Holmgren as Director For For Mgmt
13e Reelect Goran Larsson as Director For For Mgmt
13f Reelect Kia Pettersson as Director For For Mgmt
13g Reelect Charlotta Wikstrom as Director For For Mgmt
14 Elect Goran Larsson as Board Chairman For For Mgmt
15 Elect Goran Larsson, Eva Gottfridsdotter-Nilsson, Krister For For Mgmt
Hjelmstedt, and Martin Jonasson as Members of Nominating
Committee together with the Chairman of the Board
16 Ratify Ernst & Young as Auditors For For Mgmt
17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
18 Authorize Share Repurchase Program For For Mgmt
19 Close Meeting Mgmt
PAGE 23
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Sunstone Hotel Investors, Inc. SHO 867892101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director W. Blake Baird For For Mgmt
1.3 Elect Director Andrew Batinovich For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas A. Lewis, Jr. For For Mgmt
1.6 Elect Director Keith M. Locker For For Mgmt
1.7 Elect Director Murray J. McCabe For For Mgmt
1.8 Elect Director Douglas M. Pasquale For For Mgmt
1.9 Elect Director Keith P. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 UOL Group Limited UOL.SP Y9299W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt
Reports
2 Approve First and Final Dividend For For Mgmt
3 Approve Directors' Fees For For Mgmt
4 Elect Wee Cho Yaw as Director For For Mgmt
5 Elect Gwee Lian Kheng as Director For For Mgmt
6 Elect Tan Tiong Cheng as Director For For Mgmt
7 Elect Pongsak Hoontrakul as Director For For Mgmt
8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
9 Approve Grant of Options and Issuance of Shares Under the UOL For Against Mgmt
2012 Share Option Scheme
10 Approve Issuance of Equity or Equity-Linked Securities with or For Against Mgmt
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to the UOL Scrip Dividend For For Mgmt
Scheme
12 Authorize Share Repurchase Program For For Mgmt
13 Adopt New Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Wihlborgs Fastigheter AB WIHL.SS W9899S108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Approve Agenda of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 5.25 Per For For Mgmt
Share
9c Approve Discharge of Board and President For For Mgmt
9d Approve Record Date for Dividend Payment For For Mgmt
10 Determine Number of Directors (7) and Deputy Directors (0) of For For Mgmt
Board
11 Approve Remuneration of Directors in the Amount of SEK 230,000 For For Mgmt
for Chairman and SEK 135,000 for Other Directors; Approve
Remuneration of Auditors
12 Reelect Tina Andersson, Anders Jarl, Sara Karlsson, Helen For For Mgmt
Olausson, Per-Ingemar Persson, Erik Paulsson (Chairman), and
Johan Qviberg as Directors
13 Ratify Deloitte as Auditors For For Mgmt
14 Authorize Representatives of Three of Company's Largest For For Mgmt
Shareholders and a Representative of the Company's Minority
Shareholders to Serve on Nominating Committee
15 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
16 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
17 Approve Creation of Pool of Capital without Preemptive Rights For For Mgmt
18 Other Business Mgmt
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 NSI NV NSI.NA N6325K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3a Receive Report of Supervisory Board (Non-Voting) Mgmt
3b Discuss Remuneration Report Mgmt
4 Adopt Financial Statements For For Mgmt
5 Approve Dividends of EUR 0.27 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Discuss Composition of Management Board Mgmt
8.a Elect A. de Jong to Management Board For For Mgmt
9 Discuss Composition of Supervisory Board Mgmt
9.a Elect K. Koks - Van der Sluijs as Supervisory Board Member For For Mgmt
9.b Elect H.M.M. Meijer as Supervisory Board Member For For Mgmt
10 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
11.a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger
11.b Authorize Management to Exclude Preemptive Rights from Share For For Mgmt
Issuances Under Item 11.a
11.c Authorize Management to Repurchase Shares of Up to 10 Percent For For Mgmt
of Issued Share Capital
12 Outlook 2016 Mgmt
13 Other Business (Non-Voting) Mgmt
14 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Regency Centers Corporation REG 758849103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Stein, Jr. For For Mgmt
1.2 Elect Director Raymond L. Bank For For Mgmt
1.3 Elect Director Bryce Blair For For Mgmt
1.4 Elect Director C. Ronald Blankenship For For Mgmt
1.5 Elect Director J. Dix Druce, Jr. For For Mgmt
1.6 Elect Director Mary Lou Fiala For For Mgmt
1.7 Elect Director David P. O'Connor For For Mgmt
1.8 Elect Director John C. Schweitzer For For Mgmt
1.9 Elect Director Thomas G. Wattles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 RLJ Lodging Trust RLJ 74965L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Johnson For For Mgmt
1.2 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.3 Elect Director Evan Bayh For For Mgmt
1.4 Elect Director Nathaniel A. Davis For For Mgmt
1.5 Elect Director Robert M. La Forgia For For Mgmt
1.6 Elect Director Glenda G. McNeal For For Mgmt
1.7 Elect Director Joseph Ryan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 AGREE REALTY CORPORATION ADC 008492100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel Agree For For Mgmt
1.2 Elect Director William S. Rubenfaer For For Mgmt
1.3 Elect Director Leon M. Schurgin For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Charter to Prohibit the Board of Directors from For For Mgmt
Classifying or Reclassifying Shares of Common Stock into
Shares of Preferred Stock
PAGE 24
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Lebovtiz For For Mgmt
1.2 Elect Director Stephen D. Lebovitz For For Mgmt
1.3 Elect Director Gary L. Bryenton For Withhold Mgmt
1.4 Elect Director A. Larry Chapman For For Mgmt
1.5 Elect Director Matthew S. Dominski For Withhold Mgmt
1.6 Elect Director John D. Griffith For For Mgmt
1.7 Elect Director Richard J. Lieb For For Mgmt
1.8 Elect Director Gary J. Nay For For Mgmt
1.9 Elect Director Kathleen M. Nelson For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Columbia Property Trust, Inc. CXP 198287203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carmen M. Bowser For For Mgmt
1.2 Elect Director Charles R. Brown For For Mgmt
1.3 Elect Director Richard W. Carpenter For For Mgmt
1.4 Elect Director John L. Dixon For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Murray J. McCabe For For Mgmt
1.7 Elect Director E. Nelson Mills For For Mgmt
1.8 Elect Director Michael S. Robb For For Mgmt
1.9 Elect Director George W. Sands For For Mgmt
1.10 Elect Director Thomas G. Wattles For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 STAG Industrial, Inc. STAG 85254J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin S. Butcher For For Mgmt
1.2 Elect Director Virgis W. Colbert For For Mgmt
1.3 Elect Director Jeffrey D. Furber For For Mgmt
1.4 Elect Director Larry T. Guillemette For For Mgmt
1.5 Elect Director Francis X. Jacoby, III For For Mgmt
1.6 Elect Director Christopher P. Marr For For Mgmt
1.7 Elect Director Hans S. Weger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 ADO PROPERTIES S.A. ADJ.GY L0120V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' and Auditor's Reports (Non-Voting) Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
4 Approve Allocation of Income and Dividends For For Mgmt
5 Elect Yaron Karisi as Director For For Mgmt
6 Approve Discharge of Directors For For Mgmt
7 Renew Appointment of KPMG Luxembourg as Auditor For For Mgmt
1 Amend Article 9 Re: Binding Signature For For Mgmt
2 Change Date of Annual Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 American Homes 4 Rent AMH 02665T306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Wayne Hughes For For Mgmt
1.2 Elect Director David P. Singelyn For For Mgmt
1.3 Elect Director John 'Jack' Corrigan For For Mgmt
1.4 Elect Director Dann V. Angeloff For For Mgmt
1.5 Elect Director Douglas N. Benham For For Mgmt
1.6 Elect Director Matthew J. Hart For For Mgmt
1.7 Elect Director James H. Kropp For For Mgmt
1.8 Elect Director Lynn Swann For For Mgmt
1.9 Elect Director Kenneth M. Woolley For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 CA Immobilien Anlagen AG CAI.AV A1144Q155
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.50 per For For Mgmt
Share
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board Members For For Mgmt
6 Ratify KPMG Austria GmbH as Auditors For For Mgmt
7.1 Approve Decrease in Size of Board from Eight to Seven Members For For Mgmt
7.2 Change Size of Board of Directors to Nine Members Against Against Shrhlder
7.3.1 Elect Torsten Hollstein to the Supervisory Board Against Against Shrhlder
7.3.2 Elect Florian Koschat to the Supervisory Board Against Against Shrhlder
8 Authorize Share Repurchase Program and Reissuance or For For Mgmt
Cancellation of Repurchased Shares
9 Amend Articles Re: Resolutions of General Meeting None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Cedar Realty Trust, Inc. CDR 150602209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Burns For For Mgmt
1.2 Elect Director Abraham Eisenstat For For Mgmt
1.3 Elect Director Pamela N. Hootkin For For Mgmt
1.4 Elect Director Paul G. Kirk, Jr. For For Mgmt
1.5 Elect Director Steven G. Rogers For For Mgmt
1.6 Elect Director Bruce J. Schanzer For For Mgmt
1.7 Elect Director Roger M. Widmann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Cousins Properties Incorporated CUZ 222795106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Chapman For For Mgmt
1.2 Elect Director Tom G. Charlesworth For For Mgmt
1.3 Elect Director Lawrence L. Gellerstedt, III For For Mgmt
1.4 Elect Director Lillian C. Giornelli For For Mgmt
1.5 Elect Director S. Taylor Glover For For Mgmt
1.6 Elect Director James H. Hance, Jr. For For Mgmt
1.7 Elect Director Donna W. Hyland For For Mgmt
1.8 Elect Director R. Dary Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 DiamondRock Hospitality Company DRH 252784301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William W. McCarten For For Mgmt
1.2 Elect Director Daniel J. Altobello For For Mgmt
1.3 Elect Director Timothy R. Chi For For Mgmt
1.4 Elect Director Maureen L. McAvey For For Mgmt
1.5 Elect Director Gilbert T. Ray For For Mgmt
1.6 Elect Director Bruce D. Wardinski For For Mgmt
1.7 Elect Director Mark W. Brugger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Charter to Allow Both Directors and Stockholders to For For Mgmt
Amend Company By-laws
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Pandox PNDXB.SS W70174102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports; Receive Mgmt
Auditor's Reports
8a Accept Financial Statements and Statutory Reports For For Mgmt
8b Approve Allocation of Income and Dividends of SEK 3.80 Per For For Mgmt
Share
8c Approve Discharge of Board and President For For Mgmt
9 Determine Number of Directors (7) and Deputy Directors of For For Mgmt
Board (0)
10 Approve Remuneration of Directors in the Amount of SEK 600,000 For For Mgmt
for Chairman, SEK 400,000 for Other Directors; Approve
Committee Fees; Approve Remuneration of Auditors
11 Reelect Christian Ringnes (Chairman), Leiv Askvig, Ann-Sofi For For Mgmt
Danielsson, Bengt Kjell, Olaf Gausla, Helene Sundt and Mats
Wappling as Directors
12 Ratify KPMG as Auditors For For Mgmt
13 Authorize Chairman of the Board and Representatives of Four of For For Mgmt
Company's Largest Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
15 Approve Creation of Pool of Capital without Preemptive Rights For For Mgmt
16 Close Meeting Mgmt
PAGE 25
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Terreno Realty Corporation TRNO 88146M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael A. Coke For For Mgmt
1.3 Elect Director LeRoy E. Carlson For For Mgmt
1.4 Elect Director Peter J. Merlone For For Mgmt
1.5 Elect Director Douglas M. Pasquale For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 DCT Industrial Trust Inc. DCT 233153204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Philip L. Hawkins For For Mgmt
1b Elect Director Marilyn A. Alexander For For Mgmt
1c Elect Director Thomas F. August For For Mgmt
1d Elect Director John S. Gates, Jr. For For Mgmt
1e Elect Director Raymond B. Greer For For Mgmt
1f Elect Director Tripp H. Hardin For For Mgmt
1g Elect Director John C. O'Keeffe For For Mgmt
1h Elect Director Bruce L. Warwick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Dream Global Real Estate Investment Trust DRG-U.CN 26154A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee R. Sacha Bhatia For For Mgmt
1.2 Elect Trustee Detlef Bierbaum For For Mgmt
1.3 Elect Trustee Michael J. Cooper For For Mgmt
1.4 Elect Trustee Jane Gavan For For Mgmt
1.5 Elect Trustee Duncan Jackman For For Mgmt
1.6 Elect Trustee Johann Koss For For Mgmt
1.7 Elect Trustee John Sullivan For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Trustees to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 GPT Group GPT.AU Q4252X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Rob Ferguson as Director For For Mgmt
2 Elect Brendan Crotty as Director For For Mgmt
3 Elect Eileen Doyle as Director For For Mgmt
4 Elect Michelle Somerville as Director For For Mgmt
5 Approve the Remuneration Report For For Mgmt
6 Approve the Grant of Performance Rights (2015 Deferred Short For For Mgmt
Term Incentive) to Robert Johnston, Chief Executive Officer of
the Company
7 Approve the Grant of Performance Rights (2016 Deferred Short For For Mgmt
Term Incentive) to Robert Johnston, Chief Executive Officer
of the Company
8 Approve the Grant of Performance Rights (Long Term Incentive) For For Mgmt
to Robert Johnston, Chief Executive Officer of the Company
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Hongkong Land Holdings Ltd. HKL.SP G4587L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Auditors' Reports and Declare For For Mgmt
Final Dividend
2 Elect Simon Dixon as a Director For Abstain Mgmt
3 Reelect Lord Leach of Fairford as a Director For Against Mgmt
4 Reelect Richard Lee as a Director For Against Mgmt
5 Reelect Lord Sassoon as a Director For Against Mgmt
6 Reelect Michael Wu as a Director For Against Mgmt
7 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities with For For Mgmt
and without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Intu Properties plc INTU.LN G8995Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Patrick Burgess as Director For For Mgmt
4 Re-elect John Whittaker as Director For For Mgmt
5 Re-elect David Fischel as Director For For Mgmt
6 Re-elect Matthew Roberts as Director For For Mgmt
7 Re-elect Adele Anderson as Director For For Mgmt
8 Re-elect Richard Gordon as Director For For Mgmt
9 Re-elect Andrew Huntley as Director For For Mgmt
10 Re-elect Louise Patten as Director For For Mgmt
11 Re-elect Andrew Strang as Director For For Mgmt
12 Elect Rakhi Goss-Custard as Director For For Mgmt
13 Elect John Strachan as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise For For Mgmt
Their Remuneration
15 Approve Remuneration Report For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve intu Retail Services 2016 Sharesave Plan For For Mgmt
20 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Prologis, Inc. PLD 74340W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hamid R. Moghadam For For Mgmt
1b Elect Director George L. Fotiades For For Mgmt
1c Elect Director Christine N. Garvey For For Mgmt
1d Elect Director Lydia H. Kennard For For Mgmt
1e Elect Director J. Michael Losh For For Mgmt
1f Elect Director Irving F. Lyons,III For For Mgmt
1g Elect Director David P. O'Connor For For Mgmt
1h Elect Director Jeffrey L. Skelton For For Mgmt
1i Elect Director Carl B. Webb For For Mgmt
1j Elect Director William D. Zollars For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 QTS Realty Trust, Inc. QTS 74736A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chad L. Williams For For Mgmt
1.2 Elect Director Philip P. Trahanas For For Mgmt
1.3 Elect Director John W. Barter For For Mgmt
1.4 Elect Director William O. Grabe For For Mgmt
1.5 Elect Director Catherine R. Kinney For For Mgmt
1.6 Elect Director Peter A. Marino For For Mgmt
1.7 Elect Director Scott D. Miller For For Mgmt
1.8 Elect Director Stephen E. Westhead For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
PAGE 26
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 VEREIT, Inc. VER 92339V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glenn J. Rufrano For For Mgmt
1b Elect Director Hugh R. Frater For For Mgmt
1c Elect Director Bruce D. Frank For For Mgmt
1d Elect Director David B. Henry For For Mgmt
1e Elect Director Mark S. Ordan For For Mgmt
1f Elect Director Eugene A. Pinover For For Mgmt
1g Elect Director Julie G. Richardson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 American Campus Communities, Inc. ACC 024835100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Bayless, Jr. For For Mgmt
1b Elect Director G. Steven Dawson For For Mgmt
1c Elect Director Cydney C. Donnell For For Mgmt
1d Elect Director Dennis G. Lopez For For Mgmt
1e Elect Director Edward Lowenthal For For Mgmt
1f Elect Director Oliver Luck For For Mgmt
1g Elect Director C. Patrick Oles, Jr. For For Mgmt
1h Elect Director Winston W. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Crombie Real Estate Investment Trust CRR-U.CN 227107109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Donald E. Clow For For Mgmt
1.2 Elect Trustee John C. Eby For For Mgmt
1.3 Elect Trustee E. John Latimer For For Mgmt
1.4 Elect Trustee Brian A. Johnson For For Mgmt
1.5 Elect Trustee J. Michael Knowlton For For Mgmt
1.6 Elect Trustee Elisabeth Stroback For For Mgmt
1.7 Elect Trustee Barbara Palk For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Authorize Trustees to Fix Remuneration of Auditors For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Dream Office Real Estate Investment Trust DRETF 26153P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Detlef Bierbaum For For Mgmt
1.2 Elect Trustee Donald Charter For For Mgmt
1.3 Elect Trustee Michael J. Cooper For For Mgmt
1.4 Elect Trustee Joanne Ferstman For For Mgmt
1.5 Elect Trustee Robert Goodall For For Mgmt
1.6 Elect Trustee Duncan Jackman For For Mgmt
1.7 Elect Trustee Kellie Leitch For For Mgmt
1.8 Elect Trustee Karine MacIndoe For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Trustees to Fix Their Remuneration
3 Amend Deferred Unit Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Hispania Activos Inmobiliarios S.A. HIS.SM E6164H106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2.1 Approve Treatment of Net Loss For For Mgmt
2.2 Approve Application of Reserves to Offset Losses For For Mgmt
2.3 Approve Special Dividends Charged to Reserves For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Reelect Rafael Miranda Robredo as Director For For Mgmt
4.2 Reelect Joaquin Ayuso Garcia as Director For For Mgmt
4.3 Reelect Fernando Gumuzio Iniguez de Onzono as Director For For Mgmt
4.4 Reelect Luis Alberto Manas Anton as Director For For Mgmt
4.5 Reelect Maria Concepcion Osacar Garaicoechea as Director For For Mgmt
4.6 Reelect Jose Pedro Perez-Llorca y Rodrigo as Director For For Mgmt
5.1 Adhere to Special Fiscal Regime Applicable to Real Estate For For Mgmt
Investment Trusts
5.2 Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, For For Mgmt
S.A.
5.3 Amend Articles Re: Company Name and Shares For For Mgmt
5.4 Add Articles Re: Special Regulations for Distribution of For For Mgmt
Dividends and Benefits
5.5 Approve Renumbering of Articles For For Mgmt
5.6 Amend Article of General Meeting Regulations Re: Company Name For For Mgmt
5.7 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
5.8 Approve Restructuring of Grupo Hispania For For Mgmt
6 Approve Merger by Absorption of Hispania Real SOCIMI SA by For For Mgmt
Company
7 Amend Article 18 Re: General Meetings For For Mgmt
8 Receive Amendments to Board of Directors Regulations Mgmt
9 Authorize Company to Call EGM with 20 Days' Notice For For Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Advisory Vote on Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Denise M. Coll For For Mgmt
1.2 Elect Director Jeffrey T. Foland For For Mgmt
1.3 Elect Director Darryl Hartley-Leonard For For Mgmt
1.4 Elect Director Stuart L. Scott For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Jobe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Northview Apartment Real Estate Investment Trust NVU.UN 667185102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Douglas H. Mitchell For For Mgmt
1.2 Elect Trustee Todd R. Cook For For Mgmt
1.3 Elect Trustee Daniel Drimmer For For Mgmt
1.4 Elect Trustee Kevin E. Grayston For For Mgmt
1.5 Elect Trustee Dennis J. Hoffman For For Mgmt
1.6 Elect Trustee Christine McGinley For For Mgmt
1.7 Elect Trustee Terrance L. McKibbon For For Mgmt
1.8 Elect Trustee Graham Rosenberg For For Mgmt
1.9 Elect Trustee Scott Thon For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix For For Mgmt
Their Remuneration
3 Amend Declaration of Trust For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Physicians Realty Trust DOC 71943U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Thomas For For Mgmt
1.2 Elect Director Tommy G. Thompson For For Mgmt
1.3 Elect Director Stanton D. Anderson For For Mgmt
1.4 Elect Director Mark A. Baumgartner For For Mgmt
1.5 Elect Director Albert C. Black, Jr. For For Mgmt
1.6 Elect Director William A. Ebinger For For Mgmt
1.7 Elect Director Richard A. Weiss For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Ryman Hospitality Properties, Inc. RHP 78377T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bender For For Mgmt
1b Elect Director Rachna Bhasin For For Mgmt
1c Elect Director William F. Hagerty, IV For For Mgmt
1d Elect Director Ellen Levine For For Mgmt
1e Elect Director Patrick Q. Moore For For Mgmt
1f Elect Director Robert S. Prather, Jr. For For Mgmt
1g Elect Director Colin V. Reed For For Mgmt
1h Elect Director Michael D. Rose For For Mgmt
1i Elect Director Michael I. Roth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
PAGE 27
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Scentre Group SCG.AU Q8351E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Elect Brian Schwartz AM as Director For For Mgmt
4 Elect Michael Ihlein as Director For For Mgmt
5 Elect Steven Lowy as Director For For Mgmt
6 Elect Carolyn Kay as Director For For Mgmt
7 Elect Margaret Seale as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Welltower Inc. HCN 95040Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth J. Bacon For For Mgmt
1b Elect Director Thomas J. DeRosa For For Mgmt
1c Elect Director Jeffrey H. Donahue For For Mgmt
1d Elect Director Fred S. Klipsch For For Mgmt
1e Elect Director Geoffrey G. Meyers For For Mgmt
1f Elect Director Timothy J. Naughton For For Mgmt
1g Elect Director Sharon M. Oster For For Mgmt
1h Elect Director Judith C. Pelham For For Mgmt
1i Elect Director Sergio D. Rivera For For Mgmt
1j Elect Director R. Scott Trumbull For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Capital & Counties Properties plc CAPC.LN G19406100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Ian Durant as Director For For Mgmt
4 Re-elect Ian Hawksworth as Director For For Mgmt
5 Re-elect Soumen Das as Director For For Mgmt
6 Re-elect Gary Yardley as Director For For Mgmt
7 Re-elect Graeme Gordon as Director For For Mgmt
8 Re-elect Gerry Murphy as Director For For Mgmt
9 Re-elect Demetra Pinsent as Director For For Mgmt
10 Re-elect Henry Staunton as Director For For Mgmt
11 Re-elect Andrew Strang as Director For For Mgmt
12 Elect Anthony Steains as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Approve Remuneration Report For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Colony Starwood Homes SFR 19625X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Barrack, Jr. For For Mgmt
1.2 Elect Director Barry S. Sternlicht For Withhold Mgmt
1.3 Elect Director Robert T. Best For For Mgmt
1.4 Elect Director Thomas M. Bowers For For Mgmt
1.5 Elect Director Richard D. Bronson For For Mgmt
1.6 Elect Director Justin T. Chang For For Mgmt
1.7 Elect Director Michael D. Fascitelli For For Mgmt
1.8 Elect Director Jeffrey E. Kelter For For Mgmt
1.9 Elect Director Thomas W. Knapp For For Mgmt
1.10 Elect Director Richard B. Saltzman For For Mgmt
1.11 Elect Director John L. Steffens For For Mgmt
1.12 Elect Director J. Ronald Terwilliger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 SAUL CENTERS, INC. BFS 804395101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George P. Clancy, Jr. For For Mgmt
1.2 Elect Director J. Page Lansdale For For Mgmt
1.3 Elect Director Patrick F. Noonan For For Mgmt
1.4 Elect Director Andrew M. Saul, II For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Target Healthcare REIT Limited THRL.LN G86738104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt New Investment Policy For For Mgmt
2 Authorise Issue of Equity without Pre-emptive Rights Pursuant For For Mgmt
to the Initial Placing, Offer for Subscription and Placing
Programme
3 Authorise Issue of Equity without Pre-emptive Rights Pursuant For For Mgmt
to the Placing Programme
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Acadia Realty Trust AKR 004239109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth F. Bernstein For For Mgmt
1b Elect Director Douglas Crocker, II For For Mgmt
1c Elect Director Lorrence T. Kellar For For Mgmt
1d Elect Director Wendy Luscombe For For Mgmt
1e Elect Director William T. Spitz For For Mgmt
1f Elect Director Lynn C. Thurber For For Mgmt
1g Elect Director Lee S. Wielansky For For Mgmt
1h Elect Director C. David Zoba For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Kerry Properties Ltd. 683.HK G52440107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Wong Siu Kong as Director For For Mgmt
3b Elect Kuok Khoon Hua as Director For For Mgmt
3c Elect Wong Yu Pok, Marina as Director For For Mgmt
3d Elect Chang Tso Tung, Stephen as Director For For Mgmt
4 Approve Directors' Fees For For Mgmt
5 Approve PricewaterhouseCoopers as Auditor and Authorize Board For For Mgmt
to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6B Authorize Repurchase of Issued Share Capital For For Mgmt
6C Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Care Capital Properties, Inc. CCP 141624106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Douglas Crocker, II For For Mgmt
1B Elect Director John S. Gates, Jr. For For Mgmt
1C Elect Director Ronald G. Geary For For Mgmt
1D Elect Director Raymond J. Lewis For For Mgmt
1E Elect Director Jeffrey A. Malehorn For For Mgmt
1F Elect Director Dale A. Reiss For For Mgmt
1G Elect Director John L. Workman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Cominar Real Estate Investment Trust CUF.UN 199910100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Increase in Number of Trustees from Nine to Ten For For Mgmt
2.1 Elect Trustee Robert Despres For For Mgmt
2.2 Elect Trustee Gerard Coulombe For For Mgmt
2.3 Elect Trustee Alain Dallaire For For Mgmt
2.4 Elect Trustee Michel Dallaire For For Mgmt
2.5 Elect Trustee Ghislaine Laberge For For Mgmt
2.6 Elect Trustee Alban D'Amours For For Mgmt
2.7 Elect Trustee Mary-Ann Bell For For Mgmt
2.8 Elect Trustee Johanne M. Lepine For For Mgmt
2.9 Elect Trustee Michel Theroux For For Mgmt
2.10 Elect Trustee Luc Bachand For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Trustees to Fix Their Remuneration
4 Amend Equity Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 DDR Corp. DDR 23317H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terrance R. Ahern For For Mgmt
1.2 Elect Director Thomas F. August For For Mgmt
1.3 Elect Director Thomas Finne For For Mgmt
1.4 Elect Director Robert H. Gidel For For Mgmt
1.5 Elect Director Victor B. MacFarlane For For Mgmt
1.6 Elect Director David J. Oakes For For Mgmt
1.7 Elect Director Alexander Otto For For Mgmt
1.8 Elect Director Scott D. Roulston For For Mgmt
1.9 Elect Director Barry A. Sholem For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
PAGE 28
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Digital Realty Trust, Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Dennis E. Singleton For For Mgmt
1B Elect Director Laurence A. Chapman For For Mgmt
1C Elect Director Kathleen Earley For For Mgmt
1D Elect Director Kevin J. Kennedy For For Mgmt
1E Elect Director William G. LaPerch For For Mgmt
1F Elect Director A. William Stein For For Mgmt
1G Elect Director Robert H. Zerbst For For Mgmt
2 Ratify KMPG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Equity LifeStyle Properties, Inc. ELS 29472R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip Calian For Withhold Mgmt
1.2 Elect Director David Contis For Withhold Mgmt
1.3 Elect Director Thomas Dobrowski For Withhold Mgmt
1.4 Elect Director Thomas Heneghan For For Mgmt
1.5 Elect Director Tao Huang For For Mgmt
1.6 Elect Director Marguerite Nader For For Mgmt
1.7 Elect Director Sheli Rosenberg For For Mgmt
1.8 Elect Director Howard Walker For For Mgmt
1.9 Elect Director William Young For Withhold Mgmt
1.10 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Fastighets AB Balder BALDB.SS W30316116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Approve Agenda of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8a Accept Financial Statements and Statutory Reports For For Mgmt
8b Approve Allocation of Income and Dividends of up to SEK 20 per For For Mgmt
Preference Share and Omission of Dividends for Ordinary
Shares
8c Approve Discharge of Board and President For For Mgmt
9 Determine Number of Members (5) and Deputy Members of Board (0) For For Mgmt
10 Approve Remuneration of Directors in the Amount of SEK 160,000 For For Mgmt
for Chairman and SEK 100,000 for Other Directors; Approve
Remuneration of Auditors
11 Reelect Christina Rogestam (Chair), Erik Selin, Fredrik For For Mgmt
Svensson, Sten Duner, and Anders Wennergren as Directors
12 Authorize Lars Rasin (Chair) and Representatives of Two of For For Mgmt
Company's Largest Shareholders to Serve on Nominating
Committee
13 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
14 Approve Issuance of up to 5 Million Preference and/or Class B For For Mgmt
shares without Preemptive Rights
15 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
16 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Healthcare Realty Trust Incorporated HR 421946104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Emery For For Mgmt
1.2 Elect Director Nancy H. Agee For For Mgmt
1.3 Elect Director Charles Raymond Fernandez For For Mgmt
1.4 Elect Director Peter F. Lyle For For Mgmt
1.5 Elect Director Edwin B. Morris, III For For Mgmt
1.6 Elect Director John Knox Singleton For For Mgmt
1.7 Elect Director Bruce D. Sullivan For For Mgmt
1.8 Elect Director Christann M. Vasquez For For Mgmt
1.9 Elect Director Dan S. Wilford For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Swire Properties Ltd. 1972.HK Y83191109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Guy Martin Coutts Bradley as Director For For Mgmt
1b Elect Stephen Edward Bradley as Director For For Mgmt
1c Elect Chan Cho Chak John as Director For For Mgmt
1d Elect Martin Cubbon as Director For For Mgmt
1e Elect Paul Kenneth Etchells as Director For For Mgmt
1f Elect Spencer Theodore Fung as Director For For Mgmt
1g Elect Liu Sing Cheong as Director For For Mgmt
1h Elect Merlin Bingham Swire as Director For For Mgmt
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Capital For For Mgmt
4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Ventas, Inc. VTR 92276F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Melody C. Barnes For For Mgmt
1B Elect Director Debra A. Cafaro For For Mgmt
1C Elect Director Jay M. Gellert For For Mgmt
1D Elect Director Richard I. Gilchrist For For Mgmt
1E Elect Director Matthew J. Lustig For For Mgmt
1F Elect Director Douglas M. Pasquale For For Mgmt
1G Elect Director Robert D. Reed For For Mgmt
1H Elect Director Glenn J. Rufrano For For Mgmt
1I Elect Director James D. Shelton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 ANF Immobilier ANF.FP F04431114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.24 per For For Mgmt
Share
3 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Elect Marie-Helene Sartorius as Supervisory Board Member For For Mgmt
6 Reelect Sabine Roux de Bezieux as Supervisory Board Member For For Mgmt
7 Reelect Philippe Monnier as Supervisory Board Member For For Mgmt
8 Ratify Appointment of Sebastien Pezet as Supervisory Board For For Mgmt
Member
9 Reelect Sebastien Pezet as Supervisory Board Member For For Mgmt
10 Advisory Vote on Compensation of Renaud Haberkorn, Chairman of For Against Mgmt
the Management Board
11 Advisory Vote on Compensation of Bruno Keller, Chairman of the For Against Mgmt
Management Board until May 6, 2015
12 Advisory Vote on Compensation of Ghislaine Seguin, Member of For Against Mgmt
the Management Board
13 Authorize Repurchase of Up to 10 Percent of Issued Share For Against Mgmt
Capital
14 Ratify Change Location of Registered Office to 1 rue Georges For For Mgmt
Berger, 75017 Paris, and Amend Article 4 of Bylaws Accordingly
15 Authorize Capitalization of Reserves of Up to EUR 25 Million For Against Mgmt
for Bonus Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 9.5 Million
17 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 3.8 Million
18 Approve Issuance of Equity or Equity-Linked Securities for up For Against Mgmt
to 10 Percent of Issued Capital Per Year for Private
Placements
19 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt
Issued Capital Pursuant to Issue Authority without Preemptive
Rights Under Items 17 and 18
20 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
Under Items 16 to 19 Above
21 Authorize Capital Increase of up to 10 Percent of Issued For Against Mgmt
Capital for Contributions in Kind
22 Set Total Limit for Capital Increase to Result from All For For Mgmt
Issuance Requests Under Items 16 to 21 at EUR 9.5 Million
23 Authorize Capital Issuances for Use in Employee Stock Purchase For Against Mgmt
Plans
24 Authorize up to 2 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
25 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 29
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Axiare Patrimonio SOCIMI SA AXIA.SM E1R339105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve Remuneration of Directors For Against Mgmt
5 Approve Remuneration Policy For Against Mgmt
6 Authorize Increase in Capital up to 50 Percent via Issuance of For Against Mgmt
Equity or Equity-Linked Securities without Preemptive Rights
7 Authorize Issuance of Convertible Bonds, Debentures, Warrants, For Against Mgmt
and Other Debt Securities without Preemptive Rights
8 Authorize Share Repurchase Program For For Mgmt
9 Authorize Company to Call EGM with 15 Days' Notice For For Mgmt
10 Advisory Vote on Remuneration Report For Against Mgmt
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Cofinimmo COFB.BB B25654136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Approve Remuneration Report For For Mgmt
3 Receive Auditors' Reports (Non-Voting) Mgmt
4 Approve Financial Statements, Allocation of Income, and For For Mgmt
Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred
Share
5 Receive Consolidated Financial Statements and Statutory Mgmt
Reports (Non-Voting)
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8.a Reelect Jean-Edouard Carbonelle as Director For For Mgmt
8.b Reelect Xavier de Walque as Director For For Mgmt
8.c Reelect Christophe Demain as Director For For Mgmt
9.a Elect Diana Monissen as Director For For Mgmt
9.b Elect Olivier Chapelle as Director For For Mgmt
9.c Elect Maurice Gauchot as Director For For Mgmt
10 Approve Additional Attendance Fee of EUR 1,000 for Non-Belgian For For Mgmt
Citizens
11 Approve Change-of-Control Clause Re : Syndicated Loan For For Mgmt
12 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 EPR Properties EPR 26884U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barrett Brady For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 First Industrial Realty Trust, Inc. FR 32054K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew S. Dominski For For Mgmt
1.2 Elect Director Bruce W. Duncan For For Mgmt
1.3 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.4 Elect Director John Rau For For Mgmt
1.5 Elect Director L. Peter Sharpe For For Mgmt
1.6 Elect Director W. Ed Tyler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Highwoods Properties, Inc. HIW 431284108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Anderson For For Mgmt
1.2 Elect Director Gene H. Anderson For For Mgmt
1.3 Elect Director Carlos E. Evans For For Mgmt
1.4 Elect Director Edward J. Fritsch For For Mgmt
1.5 Elect Director David J. Hartzell For For Mgmt
1.6 Elect Director Sherry A. Kellett For For Mgmt
1.7 Elect Director O. Temple Sloan, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Killam Apartment Real Estate Investment Trust KMP-U.CN 49410M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Timothy R. Banks For For Mgmt
1.2 Elect Trustee Philip D. Fraser For For Mgmt
1.3 Elect Trustee Robert G. Kay For For Mgmt
1.4 Elect Trustee James C. Lawley For For Mgmt
1.5 Elect Trustee Arthur G. Lloyd For For Mgmt
1.6 Elect Trustee Karine L. MacIndoe For For Mgmt
1.7 Elect Trustee Robert G. Richardson For For Mgmt
1.8 Elect Trustee Manfred J. Walt For For Mgmt
1.9 Elect Trustee G. Wayne Watson For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Trustees For For Mgmt
to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Kite Realty Group Trust KRG 49803T300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John A. Kite For For Mgmt
1b Elect Director William E. Bindley For For Mgmt
1c Elect Director Victor J. Coleman For For Mgmt
1d Elect Director Lee A. Daniels For For Mgmt
1e Elect Director Gerald W. Grupe For For Mgmt
1f Elect Director Christie B. Kelly For For Mgmt
1g Elect Director David R. O'Reilly For For Mgmt
1h Elect Director Barton R. Peterson For For Mgmt
1i Elect Director Charles H. Wurtzebach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Ramco-Gershenson Properties Trust RPT 751452103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen R. Blank For For Mgmt
1.2 Elect Director Alice M. Connell For For Mgmt
1.3 Elect Director Dennis Gershenson For For Mgmt
1.4 Elect Director Arthur Goldberg For For Mgmt
1.5 Elect Director David J. Nettina For For Mgmt
1.6 Elect Director Joel M. Pashcow For For Mgmt
1.7 Elect Director Mark K. Rosenfeld For For Mgmt
1.8 Elect Director Laurie M. Shahon For For Mgmt
1.9 Elect Director Michael A. Ward For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glyn F. Aeppel For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Gary M. Rodkin For For Mgmt
1g Elect Director Daniel C. Smith For For Mgmt
1h Elect Director J. Albert Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Spirit Realty Capital, Inc. SRC 84860W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin M. Charlton For For Mgmt
1.2 Elect Director Todd A. Dunn For For Mgmt
1.3 Elect Director David J. Gilbert For For Mgmt
1.4 Elect Director Richard I. Gilchrist For For Mgmt
1.5 Elect Director Diane M. Morefield For For Mgmt
1.6 Elect Director Thomas H. Nolan, Jr. For For Mgmt
1.7 Elect Director Sheli Z. Rosenberg For For Mgmt
1.8 Elect Director Thomas D. Senkbeil For For Mgmt
1.9 Elect Director Nicholas P. Shepherd For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 30
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 The Wharf (Holdings) Ltd. 4.HK Y8800U127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Alexander Siu Kee Au as Director For For Mgmt
2b Elect Kwok Pong Chan as Director For For Mgmt
2c Elect Edward Kwan Yiu Chen as Director For For Mgmt
2d Elect Hans Michael Jebsen as Director For Against Mgmt
2e Elect Yen Thean Leng as Director For For Mgmt
3 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
4 Authorize Repurchase of Issued Share Capital For For Mgmt
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Tritax Big Box REIT plc BBOX.LN G9101W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Jim Prower as Director For For Mgmt
4 Re-elect Mark Shaw as Director For For Mgmt
5 Elect Stephen Smith as Director For For Mgmt
6 Re-elect Richard Jewson as Director For For Mgmt
7 Reappoint BDO LLP as Auditors For For Mgmt
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
10 Adopt the Investment Policy For For Mgmt
11 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
12 Authorise Market Purchase of Ordinary Shares For For Mgmt
13 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Steven R. Hash For For Mgmt
1.3 Elect Director John L. Atkins, III For For Mgmt
1.4 Elect Director James P. Cain For For Mgmt
1.5 Elect Director Maria C. Freire For For Mgmt
1.6 Elect Director Richard H. Klein For For Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Allied Properties Real Estate Investment Trust AP.UN 019456102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Gerald R. Connor For For Mgmt
1.2 Elect Trustee Gordon R. Cunningham For For Mgmt
1.3 Elect Trustee Michael R. Emory For For Mgmt
1.4 Elect Trustee James Griffiths For For Mgmt
1.5 Elect Trustee Margaret T. Nelligan For For Mgmt
1.6 Elect Trustee Ralph T. Neville For For Mgmt
1.7 Elect Trustee Daniel F. Sullivan For For Mgmt
1.8 Elect Trustee Peter Sharpe For For Mgmt
2 Approve BDO Canada LLP as Auditors and Authorize Trustees to For For Mgmt
Fix Their Remuneration
3 Amend Declaration of Trust For For Mgmt
4 Approve Unitholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Alstria office REIT-AG AOX.GY D0378R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.50 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5.1 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 and For For Mgmt
Until 2017 AGM
5.2 Ratify Deloitte & Touche GmbH as Auditors for the First Half For For Mgmt
of Fiscal 2016
5.3 Ratify Deloitte & Touche GmbH as Auditors for the Period Until For For Mgmt
the 2017 AGM
6.1 Elect Hermann Dambach to the Supervisory Board For For Mgmt
6.2 Elect Stefanie Frensch to the Supervisory Board For For Mgmt
7.1 Approve Creation of EUR 76.1 Million Pool of Capital with For For Mgmt
Preemptive Rights
7.2 Exclude Preemptive Rights up to 5 Percent of Share Capital For For Mgmt
Against Contributions in Cash for the Capital Pool Proposed
Under Item 7.1
7.3 Exclude Preemptive Rights up to 5 Percent of Share Capital For For Mgmt
Against Contributions in Cash or in Kind for the Capital Pool
Proposed Under Item 7.1
8 Authorize Share Repurchase Program and Reissuance or For For Mgmt
Cancellation of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Apple Hospitality REIT, Inc. APLE 03784Y200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon A. Fosheim For For Mgmt
1.2 Elect Director Justin G. Knight For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4.1 Declassify the Board of Directors For For Mgmt
4.2 Require a Majority Vote for all Charter Amendments For For Mgmt
4.3 Eliminate Supermajority Vote Requirement for Affiliated For For Mgmt
Transactions
4.4 Amend Charter to Eliminate Provisions That Are No Longer For For Mgmt
Applicable
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Boardwalk Real Estate Investment Trust BEI-U.CN 096631106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Trustees at Seven For For Mgmt
2.1 Elect Trustee James R. Dewald For For Mgmt
2.2 Elect Trustee Gary Goodman For For Mgmt
2.3 Elect Trustee Arthur L. Havener, Jr. For For Mgmt
2.4 Elect Trustee Sam Kolias For For Mgmt
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Mgmt
2.6 Elect Trustee Al W. Mawani For For Mgmt
2.7 Elect Trustee Andrea M. Stephen For For Mgmt
3 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix For For Mgmt
Their Remuneration
4 Advisory Vote on Executive Compensation Approach For For Mgmt
5 Re-approve Deferred Unit Plan For For Mgmt
6 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Corporate Office Properties Trust OFC 22002T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas F. Brady For For Mgmt
1b Elect Director Robert L. Denton, Sr. For For Mgmt
1c Elect Director Philip L. Hawkins For For Mgmt
1d Elect Director Elizabeth A. Hight For For Mgmt
1e Elect Director David M. Jacobstein For For Mgmt
1f Elect Director Steven D. Kesler For For Mgmt
1g Elect Director C. Taylor Pickett For For Mgmt
1h Elect Director Richard Szafranski For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 D. Carnegie & Co AB DCARB.SS ADPV23419
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Omission of Dividends For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (5) and Deputy Directors (0) of For For Mgmt
Board; Determine Number of Auditors (2) and Deputy Auditors (0)
13 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
SEK 1.2 Million; Approve Remuneration of Auditors
14 Reelect Knut Pousette (Chair), Ranny Davidoff, Mats Hoglund, For For Mgmt
Terje Nesbakken and Eva Redhe as Directors; Ratify Ingemar
Rindstig and Mikael Ikonen as Auditors
15 Authorize Chairman of Board and Representatives of Three of For For Mgmt
Company's Largest Shareholders to Serve on Nominating
Committee
16 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
17 Approve Long Term Incentive plan (LTI 2016) For For Mgmt
18 Approve Creation of Pool of Capital Without Preemptive Rights For For Mgmt
19 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
20 Amend Articles Re: Conversion of Shares For Against Mgmt
21 Close Meeting Mgmt
PAGE 31
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Franklin Street Properties Corp. FSP 35471R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian N. Hansen For For Mgmt
1.2 Elect Director Dennis J. McGillicuddy For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Baglivo For For Mgmt
1.2 Elect Director Sheila C. Bair For For Mgmt
1.3 Elect Director Terence C. Golden For For Mgmt
1.4 Elect Director Ann McLaughlin Korologos For For Mgmt
1.5 Elect Director Richard E. Marriott For For Mgmt
1.6 Elect Director John B. Morse, Jr. For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director Gordon H. Smith For For Mgmt
1.9 Elect Director W. Edward Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Shareholders and the Board with the Concurrent Power For For Mgmt
to Amend the Bylaws
5 Amend Right to Call Special Meeting For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Liberty Property Trust LPT 531172104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick F. Buchholz For For Mgmt
1.2 Elect Director Thomas C. DeLoach, Jr. For For Mgmt
1.3 Elect Director Katherine Elizabeth Dietze For For Mgmt
1.4 Elect Director Antonio F. Fernandez For For Mgmt
1.5 Elect Director Daniel P. Garton For For Mgmt
1.6 Elect Director William P. Hankowsky For For Mgmt
1.7 Elect Director M. Leanne Lachman For For Mgmt
1.8 Elect Director David L. Lingerfelt For For Mgmt
1.9 Elect Director Fredric J. Tomczyk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Piedmont Office Realty Trust, Inc. PDM 720190206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kelly H. Barrett For For Mgmt
1.2 Elect Director Michael R. Buchanan For For Mgmt
1.3 Elect Director Wesley E. Cantrell For For Mgmt
1.4 Elect Director Barbara B. Lang For For Mgmt
1.5 Elect Director Frank C. McDowell For For Mgmt
1.6 Elect Director Donald A. Miller For For Mgmt
1.7 Elect Director Raymond G. Milnes, Jr. For For Mgmt
1.8 Elect Director Jeffrey L. Swope For For Mgmt
1.9 Elect Director Dale H. Taysom For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The UNITE Group plc UTG.LN G9283N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Phil White as Director For For Mgmt
6 Re-elect Mark Allan as Director For For Mgmt
7 Re-elect Joe Lister as Director For For Mgmt
8 Re-elect Richard Simpson as Director For For Mgmt
9 Re-elect Richard Smith as Director For For Mgmt
10 Re-elect Manjit Wolstenholme as Director For For Mgmt
11 Re-elect Sir Tim Wilson as Director For For Mgmt
12 Re-elect Andrew Jones as Director For For Mgmt
13 Re-elect Elizabeth McMeikan as Director For For Mgmt
14 Elect Patrick Dempsey as Director For For Mgmt
15 Appoint Deloitte LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Amend 2011 Performance Share Plan For For Mgmt
18 Amend 2011 Approved Employee Share Option Scheme For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Katherine A. Cattanach For For Mgmt
1b Elect Director Robert P. Freeman For For Mgmt
1c Elect Director Jon A. Grove For For Mgmt
1d Elect Director Mary Ann King For For Mgmt
1e Elect Director James D. Klingbeil For For Mgmt
1f Elect Director Clint D. McDonnough For For Mgmt
1g Elect Director Robert A. McNamara For For Mgmt
1h Elect Director Mark R. Patterson For For Mgmt
1i Elect Director Lynne B. Sagalyn For For Mgmt
1j Elect Director Thomas W. Toomey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Vonovia SE VNA.GY D9581T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.94 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5.1 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
5.2 Ratify KPMG AG as Auditors for the First Quarter of Fiscal For For Mgmt
2017
6.1 Elect Ariane Reinhart to the Supervisory Board For For Mgmt
6.2 Elect Ute Geipel-Faber to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 167.8 Million Pool of Capital with For For Mgmt
Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
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
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Washington Real Estate Investment Trust WRE 939653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Byrnes For For Mgmt
1.2 Elect Director Paul T. McDermott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Westfield Corp WFD.AU Q97062105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Elect Frank Lowy as Director For For Mgmt
4 Elect Ilana Atlas as Director For For Mgmt
5 Elect Mark G. Johnson as Director For For Mgmt
6 Elect John McFarlane as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Camden Property Trust CPT 133131102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Campo For For Mgmt
1.2 Elect Director Scott S. Ingraham For For Mgmt
1.3 Elect Director Lewis A. Levey For For Mgmt
1.4 Elect Director William B. McGuire, Jr. For For Mgmt
1.5 Elect Director William F. Paulsen For For Mgmt
1.6 Elect Director D. Keith Oden For For Mgmt
1.7 Elect Director F. Gardner Parker For For Mgmt
1.8 Elect Director Frances Aldrich Sevilla-Sacasa For For Mgmt
1.9 Elect Director Steven A. Webster For For Mgmt
1.10 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 32
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Cheung Kong Property Holdings Ltd. 1113.HK G2103F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Li Ka-shing as Director For For Mgmt
3.2 Elect Kam Hing Lam as Director For Against Mgmt
3.3 Elect Ip Tak Chuen, Edmond as Director For Against Mgmt
3.4 Elect Chung Sun Keung, Davy as Director For Against Mgmt
3.5 Elect Chiu Kwok Hung, Justin as Director For Against Mgmt
3.6 Elect Chow Wai Kam as Director For Against Mgmt
3.7 Elect Pau Yee Wan, Ezra as Director For Against Mgmt
3.8 Elect Woo Chia Ching, Grace as Director For Against Mgmt
3.9 Elect Cheong Ying Chew, Henry as Director For Against Mgmt
3.10 Elect Chow Nin Mow, Albert as Director For For Mgmt
3.11 Elect Hung Siu-lin, Katherine as Director For For Mgmt
3.12 Elect Simon Murray as Director For Against Mgmt
3.13 Elect Yeh Yuan Chang, Anthony as Director For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Approve Annual Fees Payable to the Chairman and Other For For Mgmt
Directors of the Company for each Financial Year
6.1 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6.2 Authorize Repurchase of Issued Share Capital For For Mgmt
6.3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Derwent London plc DLN.LN G27300105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Robert Rayne as Director For For Mgmt
5 Re-elect John Burns as Director For For Mgmt
6 Re-elect Simon Silver as Director For For Mgmt
7 Re-elect Damian Wisniewski as Director For For Mgmt
8 Re-elect Nigel George as Director For For Mgmt
9 Re-elect David Silverman as Director For For Mgmt
10 Re-elect Paul Williams as Director For For Mgmt
11 Re-elect Stuart Corbyn as Director For For Mgmt
12 Re-elect Stephen Young as Director For For Mgmt
13 Re-elect Simon Fraser as Director For For Mgmt
14 Re-elect Richard Dakin as Director For For Mgmt
15 Elect Claudia Arney as Director For For Mgmt
16 Elect Cilla Snowball as Director For For Mgmt
17 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
18 Authorise Board to Fix Remuneration of Auditors For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
23 Approve Scrip Dividend Scheme For For Mgmt
24 Approve Increase in the Maximum Fees Payable to Non-executive For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Azrack For For Mgmt
1.2 Elect Director Cynthia Cohen For For Mgmt
1.3 Elect Director Neil Flanzraich For For Mgmt
1.4 Elect Director Jordan Heller For For Mgmt
1.5 Elect Director Chaim Katzman For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director David Lukes For For Mgmt
1.8 Elect Director Galia Maor For For Mgmt
1.9 Elect Director Dori Segal For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Hysan Development Co. Ltd. 14.HK Y38203124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Elect Frederick Peter Churchouse as Director For For Mgmt
2.2 Elect Anthony Hsien Pin Lee as Director For For Mgmt
2.3 Elect Chien Lee as Director For For Mgmt
3 Approve Revision of Annual Fees Payable to Non-Executive For For Mgmt
Directors, Members of Audit Committee and Strategy Committee
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Pure Industrial Real Estate Trust AAR.UN 74623T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustees Stephen J. Evans For For Mgmt
1.2 Elect Trustees Robert W. King For For Mgmt
1.3 Elect Trustees Douglas R. Scott For For Mgmt
1.4 Elect Trustees T. Richard Turner For For Mgmt
1.5 Elect Trustees James K. Bogusz For For Mgmt
1.6 Elect Trustees Kevan S. Gorrie For For Mgmt
2 Approve KPMG LLP Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
3 Approve Unitholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Urban Edge Properties UE 91704F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven H. Grapstein For For Mgmt
1.2 Elect Director Amy B. Lane For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Irish Residential Properties REIT plc IRES.ID G49456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Reelect David Ehrlich as a Director For For Mgmt
2b Reelect Declan Moylan as a Director For For Mgmt
2c Reelect Aidan O'Hogan as a Director For For Mgmt
2d Reelect Colm O Nuallain as a Director For For Mgmt
2e Reelect Thomas Schwartz as a Director For For Mgmt
2f Elect Phillip Burns as a Director For For Mgmt
2g Elect Margaret Sweeney as a Director For For Mgmt
3 Authorise Board to Fix Remuneration of Auditors For For Mgmt
4 Authorise Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
5 Authorise Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
6 Authorise Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights Pursuant to the LTIP
7 Authorise Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights Pursuant to the LTIP
8 Authorise Share Repurchase Program For For Mgmt
9 Authorise Reissuance of Treasury Shares For For Mgmt
10 Approve and Adopt Amendment to the Investment Policy For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Aeon Mall Co., Ltd. 8905.JP J10005106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Murakami, Noriyuki For For Mgmt
1.2 Elect Director Yoshida, Akio For For Mgmt
1.3 Elect Director Iwamoto, Kaoru For For Mgmt
1.4 Elect Director Chiba, Seiichi For For Mgmt
1.5 Elect Director Umeda, Yoshiharu For For Mgmt
1.6 Elect Director Mishima, Akio For For Mgmt
1.7 Elect Director Okada, Motoya For For Mgmt
1.8 Elect Director Fujiki, Mitsuhiro For For Mgmt
1.9 Elect Director Tamai, Mitsugu For For Mgmt
1.10 Elect Director Sato, Hisayuki For For Mgmt
1.11 Elect Director Taira, Mami For For Mgmt
1.12 Elect Director Kawabata, Masao For For Mgmt
2 Appoint Statutory Auditor Muramatsu, Takao For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Ashford Hospitality Trust, Inc. AHT 044103109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monty J. Bennett For For Mgmt
1.2 Elect Director Benjamin J. Ansell For For Mgmt
1.3 Elect Director Thomas E. Callahan For For Mgmt
1.4 Elect Director Amish Gupta For For Mgmt
1.5 Elect Director Kamal Jafarnia For For Mgmt
1.6 Elect Director Philip S. Payne For For Mgmt
1.7 Elect Director Alan L. Tallis For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 33
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Boston Properties, Inc. BXP 101121101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce W. Duncan For Against Mgmt
1.2 Elect Director Karen E. Dykstra For For Mgmt
1.3 Elect Director Carol B. Einiger For For Mgmt
1.4 Elect Director Jacob A. Frenkel For For Mgmt
1.5 Elect Director Joel I. Klein For For Mgmt
1.6 Elect Director Douglas T. Linde For For Mgmt
1.7 Elect Director Matthew J. Lustig For For Mgmt
1.8 Elect Director Alan J. Patricof For For Mgmt
1.9 Elect Director Owen D. Thomas For For Mgmt
1.10 Elect Director Martin Turchin For For Mgmt
1.11 Elect Director David A. Twardock For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Chesapeake Lodging Trust CHSP 165240102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Francis For For Mgmt
1.2 Elect Director Douglas W. Vicari For For Mgmt
1.3 Elect Director Thomas A. Natelli For For Mgmt
1.4 Elect Director Thomas D. Eckert For For Mgmt
1.5 Elect Director John W. Hill For For Mgmt
1.6 Elect Director George F. McKenzie For For Mgmt
1.7 Elect Director Jeffrey D. Nuechterlein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Charter For Against Mgmt
5 Provide Shareholders the Right to Initiate Bylaw Amendments Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Guericke For For Mgmt
1.2 Elect Director Irving F. Lyons, III For For Mgmt
1.3 Elect Director George M. Marcus For For Mgmt
1.4 Elect Director Gary P. Martin For For Mgmt
1.5 Elect Director Issie N. Rabinovitch For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Michael J. Schall For For Mgmt
1.8 Elect Director Byron A. Scordelis For For Mgmt
1.9 Elect Director Janice L. Sears For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 General Growth Properties, Inc. GGP 370023103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard B. Clark For For Mgmt
1b Elect Director Mary Lou Fiala For For Mgmt
1c Elect Director J. Bruce Flatt For For Mgmt
1d Elect Director John K. Haley For For Mgmt
1e Elect Director Daniel B. Hurwitz For For Mgmt
1f Elect Director Brian W. Kingston For For Mgmt
1g Elect Director Sandeep Mathrani For For Mgmt
1h Elect Director David J. Neithercut For For Mgmt
1i Elect Director Mark R. Patterson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Government Properties Income Trust GOV 38376A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Withhold Mgmt
1.2 Elect Director Adam D. Portnoy For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Leasinvest Real Estate LEAS.BB B5598K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Receive Consolidated Financial Statements and Statutory Mgmt
Reports (Non-Voting)
5 Receive and Adopt Financial Statements For For Mgmt
6 Approve Allocation of Income and Dividends of EUR 4.70 per For For Mgmt
Share
7 Approve Discharge of Statutory Manager Leasinvest Real Estate For For Mgmt
Management SA,
8 Approve Discharge of Auditors For For Mgmt
9 Allow Questions Mgmt
1 Authorize Board to Issue Shares in the Event of a Public For Against Mgmt
Tender Offer or Share Exchange Offer and Renew Authorization
to Increase Share Capital within the Framework of Authorized
Capital
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Robert Roskind For For Mgmt
1b Elect Director T. Wilson Eglin For For Mgmt
1c Elect Director Richard J. Rouse For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Richard S. Frary For For Mgmt
1f Elect Director Lawrence L. Gray For For Mgmt
1g Elect Director Claire A. Koeneman For For Mgmt
1h Elect Director Kevin W. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Eric Bolton, Jr. For For Mgmt
1b Elect Director Alan B. Graf, Jr. For For Mgmt
1c Elect Director James K. Lowder For For Mgmt
1d Elect Director Thomas H. Lowder For For Mgmt
1e Elect Director Monica McGurk For For Mgmt
1f Elect Director Claude B. Nielsen For For Mgmt
1g Elect Director Philip W. Norwood For For Mgmt
1h Elect Director W. Reid Sanders For For Mgmt
1i Elect Director William B. Sansom For For Mgmt
1j Elect Director Gary Shorb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen R. Allen For For Mgmt
1b Elect Director John P. Case For For Mgmt
1c Elect Director A. Larry Chapman For For Mgmt
1d Elect Director Priya Cherian Huskins For For Mgmt
1e Elect Director Michael D. McKee For For Mgmt
1f Elect Director Gregory T. McLaughlin For For Mgmt
1g Elect Director Ronald L. Merriman For For Mgmt
1h Elect Director Stephen E. Sterrett For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Silver Bay Realty Trust Corp. SBY 82735Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas W. Brock For For Mgmt
1.2 Elect Director Daryl J. Carter For For Mgmt
1.3 Elect Director Tanuja M. Dehne For For Mgmt
1.4 Elect Director Stephen G. Kasnet For For Mgmt
1.5 Elect Director Irvin R. Kessler For For Mgmt
1.6 Elect Director Thomas Siering For For Mgmt
1.7 Elect Director Ronald N. Weiser For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
PAGE 34
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Winthrop Realty Trust FUR 976391300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Ashner For For Mgmt
1.2 Elect Director Arthur Blasberg, Jr. For For Mgmt
1.3 Elect Director Howard Goldberg For Withhold Mgmt
1.4 Elect Director Thomas F. McWilliams For Withhold Mgmt
1.5 Elect Director Lee Seidler For For Mgmt
1.6 Elect Director Carolyn Tiffany For For Mgmt
1.7 Elect Director Steven Zalkind For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Education Realty Trust, Inc. EDR 28140H203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director Monte J. Barrow For For Mgmt
1.3 Elect Director William J. Cahill, III For For Mgmt
1.4 Elect Director Randall L. Churchey For For Mgmt
1.5 Elect Director Kimberly K. Schaefer For For Mgmt
1.6 Elect Director Howard A. Silver For For Mgmt
1.7 Elect Director Thomas Trubiana For For Mgmt
1.8 Elect Director Wendell W. Weakley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Hudson Pacific Properties, Inc. HPP 444097109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor J. Coleman For For Mgmt
1.2 Elect Director Theodore R. Antenucci For For Mgmt
1.3 Elect Director Frank Cohen For For Mgmt
1.4 Elect Director Richard B. Fried For For Mgmt
1.5 Elect Director Jonathan M. Glaser For For Mgmt
1.6 Elect Director Robert L. Harris, II For For Mgmt
1.7 Elect Director Mark D. Linehan For For Mgmt
1.8 Elect Director Robert M. Moran, Jr. For For Mgmt
1.9 Elect Director Michael Nash For For Mgmt
1.10 Elect Director Barry A. Porter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Harrington For Withhold Mgmt
1.2 Elect Director Adam D. Portnoy For Withhold Mgmt
1.3 Elect Director Barry M. Portnoy For Withhold Mgmt
1.4 Elect Director Jeffrey P. Somers For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Sovran Self Storage, Inc. SSS 84610H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Attea For For Mgmt
1.2 Elect Director Kenneth F. Myszka For For Mgmt
1.3 Elect Director Charles E. Lannon For For Mgmt
1.4 Elect Director Stephen R. Rusmisel For For Mgmt
1.5 Elect Director Arthur L. Havener, Jr. For For Mgmt
1.6 Elect Director Mark G. Barberio For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Alexander's, Inc. ALX 014752109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Roth For Withhold Mgmt
1.2 Elect Director Thomas R. DiBenedetto For For Mgmt
1.3 Elect Director Wendy A. Silverstein For Withhold Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glyn F. Aeppel For For Mgmt
1.2 Elect Director Terry S. Brown For For Mgmt
1.3 Elect Director Alan B. Buckelew For For Mgmt
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.5 Elect Director Timothy J. Naughton For For Mgmt
1.6 Elect Director Lance R. Primis For For Mgmt
1.7 Elect Director Peter S. Rummell For For Mgmt
1.8 Elect Director H. Jay Sarles For For Mgmt
1.9 Elect Director W. Edward Walter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Canadian Real Estate Investment Trust REF.UN 13650J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Deborah J. Barrett For For Mgmt
1.2 Elect Trustee John A. Brough For For Mgmt
1.3 Elect Trustee Anthony S. Fell For For Mgmt
1.4 Elect Trustee Andrew L. Hoffman For For Mgmt
1.5 Elect Trustee Stephen E. Johnson For For Mgmt
1.6 Elect Trustee R. Michael Latimer For For Mgmt
1.7 Elect Trustee W. Reay Mackay For For Mgmt
1.8 Elect Trustee Dale R. Ponder For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Chartwell Retirement Residences CSH.UN 16141A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Lise Bastarache of Chartwell For For Mgmt
1.2 Elect Trustee Sidney P.H. Robinson of Chartwell For For Mgmt
1.3 Elect Trustee Huw Thomas of Chartwell For For Mgmt
2.1 Elect Trustee Michael D. Harris of CSH Trust For For Mgmt
2.2 Elect Trustee Andre R. Kuzmicki of CSH Trust For For Mgmt
2.3 Elect Trustee Thomas Schwartz of CSH Trust For For Mgmt
3.1 Elect Director Lise Bastarache of CMCC For For Mgmt
3.2 Elect Director W. Brent Binions of CMCC For For Mgmt
3.3 Elect Director Michael D. Harris of CMCC For For Mgmt
3.4 Elect Director Andre R. Kuzmicki of CMCC For For Mgmt
3.5 Elect Director Sidney P.H. Robinson of CMCC For For Mgmt
3.6 Elect Director Sharon Sallows of CMCC For For Mgmt
3.7 Elect Director Thomas Schwartz of CMCC For For Mgmt
3.8 Elect Director Huw Thomas of CMCC For For Mgmt
4 Approve KPMG LLP as Auditors and Authorize Trustees to Fix For For Mgmt
Their Remuneration
5 Amend Declaration of Trust For For Mgmt
6 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Chatham Lodging Trust CLDT 16208T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Gerald Goldsmith For For Mgmt
1.2 Elect Director Rolf E. Ruhfus For For Mgmt
1.3 Elect Director Jeffrey H. Fisher For For Mgmt
1.4 Elect Director Thomas J. Crocker For For Mgmt
1.5 Elect Director Robert Perlmutter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leo Liebowitz For For Mgmt
1b Elect Director Milton Cooper For For Mgmt
1c Elect Director Philip E. Coviello For For Mgmt
1d Elect Director Christopher J. Constant For For Mgmt
1e Elect Director Richard E. Montag For For Mgmt
1f Elect Director Howard B. Safenowitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
PAGE 35
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Kilroy For For Mgmt
1b Elect Director Edward Brennan For For Mgmt
1c Elect Director Jolie Hunt For For Mgmt
1d Elect Director Scott Ingraham For For Mgmt
1e Elect Director Gary Stevenson For For Mgmt
1f Elect Director Peter Stoneberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 LEG Immobilien AG LEG.GY D4960A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.26 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Elect Claus Nolting to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 31.4 Million Pool of Capital with For For Mgmt
Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2
Billion; Approve Creation of EUR 31.4 Million Pool of
Capital to Guarantee Conversion Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Medical Properties Trust, Inc. MPW 58463J304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward K. Aldag, Jr. For For Mgmt
1.2 Elect Director G. Steven Dawson For For Mgmt
1.3 Elect Director R. Steven Hamner For For Mgmt
1.4 Elect Director Robert E. Holmes For For Mgmt
1.5 Elect Director Sherry A. Kellett For For Mgmt
1.6 Elect Director William G. McKenzie (Gil) For Against Mgmt
1.7 Elect Director D. Paul Sparks, Jr. For For Mgmt
2 Ratify PricewaterhouseCoppers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director David M. Fick For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director Kevin B. Habicht For For Mgmt
1.5 Elect Director Robert C. Legler For For Mgmt
1.6 Elect Director Craig Macnab For For Mgmt
1.7 Elect Director Sam L. Susser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Paramount Group, Inc. PGRE 69924R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Albert Behler For For Mgmt
1b Elect Director Thomas Armbrust For For Mgmt
1c Elect Director Martin Bussmann For For Mgmt
1d Elect Director Dan Emmett For For Mgmt
1e Elect Director Lizanne Galbreath For For Mgmt
1f Elect Director Karin Klein For For Mgmt
1g Elect Director Peter Linneman For For Mgmt
1h Elect Director David O'Connor For For Mgmt
1i Elect Director Katharina Otto-Bernstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Parkway Properties, Inc. PKY 70159Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Avi Banyasz For Withhold Mgmt
1.2 Elect Director Charles T. Cannada For Withhold Mgmt
1.3 Elect Director Edward M. Casal For Withhold Mgmt
1.4 Elect Director Kelvin L. Davis For Withhold Mgmt
1.5 Elect Director Laurie L. Dotter For Withhold Mgmt
1.6 Elect Director James R. Heistand For Withhold Mgmt
1.7 Elect Director C. William Hosler For Withhold Mgmt
1.8 Elect Director Adam S. Metz For Withhold Mgmt
1.9 Elect Director Brenda J. Mixson For Withhold Mgmt
1.10 Elect Director James A. Thomas For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Summit Hotel Properties, Inc. INN 866082100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Hansen For For Mgmt
1.2 Elect Director Bjorn R. L. Hanson For For Mgmt
1.3 Elect Director Jeffrey W. Jones For For Mgmt
1.4 Elect Director Kenneth J. Kay For For Mgmt
1.5 Elect Director Thomas W. Storey For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Articles to Remove Antitakeover Provisions to Opt Out of Against For Shrhlder
Maryland's Unsolicited Takeover Act
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Candace K. Beinecke For Withhold Mgmt
1.2 Elect Director Robert P. Kogod For For Mgmt
1.3 Elect Director Richard R. West For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Castellum AB CAST.SS W2084X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Approve Creation of Pool of Capital with Preemptive Rights For For Mgmt
7 Approve Issuance of Shares for a Private Placement in For For Mgmt
Connection with Acquisition of Shares in Norrporten AB
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Japan Rental Housing Investments Inc. 8986.JP J2753A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Types For For Mgmt
2 Elect Executive Director Yamane, Masaki For For Mgmt
3 Elect Alternate Executive Director Higashino, Yutaka For For Mgmt
4.1 Elect Supervisory Director Yabuta, Kohei For For Mgmt
4.2 Elect Supervisory Director Nagamine, Jun For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Tanger Factory Outlet Centers, Inc. SKT 875465106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Benton For For Mgmt
1.2 Elect Director Jeffrey B. Citrin For For Mgmt
1.3 Elect Director David B. Henry For For Mgmt
1.4 Elect Director Thomas J. Reddin For For Mgmt
1.5 Elect Director Thomas E. Robinson For For Mgmt
1.6 Elect Director Bridget M. Ryan-Berman For For Mgmt
1.7 Elect Director Allan L. Schuman For For Mgmt
1.8 Elect Director Steven B. Tanger For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 36
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 First Potomac Realty Trust FPO 33610F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Arnold For For Mgmt
1.2 Elect Director Richard B. Chess For For Mgmt
1.3 Elect Director James P. Hoffmann For For Mgmt
1.4 Elect Director Alan G. Merten For For Mgmt
1.5 Elect Director Robert Milkovich For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Terry L. Stevens For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 Icade ICAD.FP F4931M119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 3.73 per For For Mgmt
Share
4 Approve Insurance Policy Agreement with Olivier Wigniolle, CEO For For Mgmt
5 Approve Severance Payment Agreement with Olivier Wigniolle, For Against Mgmt
CEO
6 Reelect Cecile Daubignard as Director For Against Mgmt
7 Reelect Marie-Christine Lambert as Director For For Mgmt
8 Reelect Benoit Maes as Director For Against Mgmt
9 Elect Frederic Thomas as Director For For Mgmt
10 Elect Georges Ralli as Director For For Mgmt
11 Elect Florence Peronnau as Director For For Mgmt
12 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
EUR 320,000
13 Advisory Vote on Compensation of Serge Grzybowski, Chairman For Against Mgmt
and CEO until Feb. 17, 2015
14 Advisory Vote on Compensation of Nathalie Palladitcheff, CEO For Against Mgmt
from Feb. 17, 2015 to April 29, 2015
15 Advisory Vote on Compensation of Andre Martinez, Chairman For For Mgmt
since April 29, 2015
16 Advisory Vote on Compensation of Olivier Wigniolle, CEO since For Against Mgmt
April 29, 2015
17 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
18 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
19 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 38 Million
20 Authorize Capital Increase of up to 10 Percent of Issued For Against Mgmt
Capital for Contributions in Kind
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Authorize up to 0.5 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
23 Amend Article 6 of Bylaws Re: TPI / Shareholders For Against Mgmt
Identification/ Threshold Crossing
24 Amend Article 16 of Bylaws Re: Statutory Accounts For For Mgmt
25 Approve Merger by Absorption of HoldCo SIIC by Icade For Against Mgmt
26 Approve Issuance of 38,491,773 Shares in Connection with For Against Mgmt
Acquisition Above and Amend Article 5 of Bylaws Accordingly
27 Authorize Decrease in Share Capital via Cancellation of For Against Mgmt
38,491,773 Shares Transmitted by HoldCo SIIC to Icade and
Amend Article 5 of Bylaws Accordingly
28 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 Sun Communities, Inc. SUI 866674104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephanie W. Bergeron For For Mgmt
1b Elect Director Brian M. Hermelin For For Mgmt
1c Elect Director Ronald A. Klein For For Mgmt
1d Elect Director Clunet R. Lewis For For Mgmt
1e Elect Director Ronald L. Piasecki For For Mgmt
1f Elect Director Gary A. Shiffman For For Mgmt
1g Elect Director Arthur A. Weiss For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Brandywine Realty Trust BDN 105368203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter D'Alessio For For Mgmt
1.2 Elect Director Carol G. Carroll For For Mgmt
1.3 Elect Director James C. Diggs For For Mgmt
1.4 Elect Director Wyche Fowler For For Mgmt
1.5 Elect Director Michael J. Joyce For For Mgmt
1.6 Elect Director Anthony A. Nichols, Sr. For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
1.8 Elect Director Gerard H. Sweeney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Woolley For For Mgmt
1.2 Elect Director Spencer F. Kirk For For Mgmt
1.3 Elect Director Karl Haas For For Mgmt
1.4 Elect Director Diane Olmstead For For Mgmt
1.5 Elect Director Roger B. Porter For For Mgmt
1.6 Elect Director Gary B. Sabin- Withdrawn Resolution Mgmt
1.7 Elect Director K. Fred Skousen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Elect Director Dennis J. Letham For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 FelCor Lodging Trust Incorporated FCH 31430F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patricia L. Gibson For For Mgmt
1.2 Elect Director Dana Hamilton For For Mgmt
1.3 Elect Director Christopher J. Hartung For For Mgmt
1.4 Elect Director Charles A. Ledsinger, Jr. For For Mgmt
1.5 Elect Director Robert H. Lutz, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 GLP J-Reit 3281.JP J17305103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax For For Mgmt
Reform - Amend Asset Management Compensation Related to Merger
- Amend Permitted Investment Types
2 Elect Executive Director Tatsumi, Yoji For For Mgmt
3.1 Elect Supervisory Director Inoue, Toraki For Against Mgmt
3.2 Elect Supervisory Director Yamaguchi, Kota For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Select Income REIT SIR 81618T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry M. Portnoy For Withhold Mgmt
1.2 Elect Director Jeffrey P. Somers For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Xenia Hotels & Resorts, Inc. XHR 984017103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Donahue For For Mgmt
1.2 Elect Director John H. Alschuler For For Mgmt
1.3 Elect Director Keith E. Bass For For Mgmt
1.4 Elect Director Thomas M. Gartland For For Mgmt
1.5 Elect Director Beverly K. Goulet For For Mgmt
1.6 Elect Director Mary E. McCormick For For Mgmt
1.7 Elect Director Dennis D. Oklak For For Mgmt
1.8 Elect Director Marcel Verbaas For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Canadian Apartment Properties REIT CAR.UN 134921105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Harold Burke For For Mgmt
1.2 Elect Trustee David Ehrlich For For Mgmt
1.3 Elect Trustee Paul Harris For For Mgmt
1.4 Elect Trustee Edwin Hawken For For Mgmt
1.5 Elect Trustee Thomas Schwartz For For Mgmt
1.6 Elect Trustee David Sloan For For Mgmt
1.7 Elect Trustee Michael Stein For For Mgmt
1.8 Elect Trustee Stanley Swartzman For For Mgmt
1.9 Elect Trustee Elaine Todres For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Unitholders' Rights Plan For For Mgmt
4 Amend Declaration of Trust Re: Authorization and Issuance of For For Mgmt
Preferred Units
5 Amend Declaration of Trust Re: Independent Trustee Matter For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Champion Real Estate Investment Trust 2778.HK Y1292D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Repurchase of Issued Share Capital For For Mgmt
PAGE 37
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Forest City Realty Trust, Inc. FCE.A 345605109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Scott S. Cowen For For Mgmt
1.3 Elect Director Michael P. Esposito, Jr. For For Mgmt
1.4 Elect Director Stan Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 FUKUOKA REIT CORP 8968.JP J17128109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Types - Amend For For Mgmt
Dividend Payout Policy to Reflect Tax Reform
2 Elect Executive Director Matsuyuki, Etsuo For For Mgmt
3.1 Elect Supervisory Director Shindo, Hiroyasu For For Mgmt
3.2 Elect Supervisory Director Kawasho, Yasuo For For Mgmt
4 Elect Alternate Executive Director Koike, Zenji For For Mgmt
5 Elect Alternate Supervisory Director Mishima, Yoshihide For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna D. Fraiche For Against Mgmt
1.2 Elect Director William A. Lamkin For Against Mgmt
1.3 Elect Director Adam D. Portnoy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Against For Shrhlder
Require Shareholder Vote to Opt Back In
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Goddard, III For For Mgmt
1.2 Elect Director David P. Stockert For For Mgmt
1.3 Elect Director Walter M. Deriso, Jr. For For Mgmt
1.4 Elect Director Russell R. French For For Mgmt
1.5 Elect Director Toni Jennings For For Mgmt
1.6 Elect Director John F. Morgan, Sr. For For Mgmt
1.7 Elect Director Ronald de Waal For Withhold Mgmt
1.8 Elect Director Donald C. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 EastGroup Properties, Inc. EGP 277276101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director D. Pike Aloian For For Mgmt
1b Elect Director H.C. Bailey, Jr. For For Mgmt
1c Elect Director H. Eric Bolton, Jr. For For Mgmt
1d Elect Director Hayden C. Eaves, III For For Mgmt
1e Elect Director Fredric H. Gould For For Mgmt
1f Elect Director David H. Hoster, II For For Mgmt
1g Elect Director Marshall A. Loeb For For Mgmt
1h Elect Director Mary E. McCormick For For Mgmt
1i Elect Director Leland R. Speed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Extendicare Inc. EXE.CN 30224T863
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin J. Hutzel For For Mgmt
1.2 Elect Director Margery O. Cunningham For For Mgmt
1.3 Elect Director Sandra L. Hanington For For Mgmt
1.4 Elect Director Alan R. Hibben For For Mgmt
1.5 Elect Director Donna E. Kingelin For For Mgmt
1.6 Elect Director Timothy L. Lukenda For For Mgmt
1.7 Elect Director Gail Paech For For Mgmt
1.8 Elect Director Alan D. Torrie For For Mgmt
1.9 Elect Director Frederic A. Waks For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Long Term Incentive Plan For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Retail Properties of America, Inc. RPAI 76131V202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bonnie S. Biumi For For Mgmt
1.2 Elect Director Frank A. Catalano, Jr. For For Mgmt
1.3 Elect Director Paul R. Gauvreau For For Mgmt
1.4 Elect Director Gerald M. Gorski For For Mgmt
1.5 Elect Director Steven P. Grimes For For Mgmt
1.6 Elect Director Richard P. Imperiale For For Mgmt
1.7 Elect Director Peter L. Lynch For For Mgmt
1.8 Elect Director Thomas J. Sargeant For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 The Macerich Company MAC 554382101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John H. Alschuler For For Mgmt
1b Elect Director Arthur M. Coppola For For Mgmt
1c Elect Director Edward C. Coppola For For Mgmt
1d Elect Director Steven R. Hash For For Mgmt
1e Elect Director Fred S. Hubbell For For Mgmt
1f Elect Director Diana M. Laing For For Mgmt
1g Elect Director Mason G. Ross For For Mgmt
1h Elect Director Steven L. Soboroff For For Mgmt
1i Elect Director Andrea M. Stephen For For Mgmt
1j Elect Director John M. Sullivan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Daiwa House Reit Investment Corp 3263.JP J11509106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement with Daiwa House Residential For For Mgmt
Investment Corporation
2 Terminate Asset Management Contract For For Mgmt
3 Amend Articles to Amend Dividend Payout Policy to Reflect Tax For For Mgmt
Reform
4 Elect Executive Director Kakei, Masazumi For For Mgmt
5 Elect Alternate Executive Director Najima, Hirotaka For For Mgmt
6.1 Elect Supervisory Director Sasaki, Shuichi For For Mgmt
6.2 Elect Supervisory Director Tada, Osamu For For Mgmt
7 Elect Alternate Supervisory Director Sasaki, Tatsuro For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Hersha Hospitality Trust HT 427825500
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jay H. Shah For For Mgmt
1b Elect Director Thomas J. Hutchison, III For For Mgmt
1c Elect Director Donald J. Landry For For Mgmt
1d Elect Director Michael A. Leven For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Rexford Industrial Realty, Inc. REXR 76169C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Ziman For For Mgmt
1.2 Elect Director Howard Schwimmer For For Mgmt
1.3 Elect Director Michael S. Frankel For For Mgmt
1.4 Elect Director Robert L. Antin For For Mgmt
1.5 Elect Director Steven C. Good For For Mgmt
1.6 Elect Director Tyler H. Rose For For Mgmt
1.7 Elect Director Peter E. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Empire State Realty Trust, Inc. ESRT 292104106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony E. Malkin For For Mgmt
1.2 Elect Director William H. Berkman For For Mgmt
1.3 Elect Director Alice M. Connell For For Mgmt
1.4 Elect Director Thomas J. DeRosa For For Mgmt
1.5 Elect Director Steven J. Gilbert For For Mgmt
1.6 Elect Director S. Michael Giliberto For For Mgmt
1.7 Elect Director James D. Robinson, IV For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 First Capital Realty Inc. FCR.CN 31943B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon N. Hagan For For Mgmt
1.2 Elect Director Chaim Katzman For For Mgmt
1.3 Elect Director Allan S. Kimberley For For Mgmt
1.4 Elect Director Susan J. McArthur For For Mgmt
1.5 Elect Director Bernard McDonell For For Mgmt
1.6 Elect Director Adam E. Paul For For Mgmt
1.7 Elect Director Dori J. Segal For For Mgmt
1.8 Elect Director Andrea Stephen For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
PAGE 38
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 TLG Immobilien AG TLG.GY D8T622108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.72 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Ernst & Young as Auditors for Fiscal 2016 For For Mgmt
6 Elect Helmut Ullrich to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 9.2 Million Pool of Capital with For For Mgmt
Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600 Million; Approve Creation
of EUR 33.7 Million Pool of Capital to Guarantee Conversion
Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 CubeSmart CUBE 229663109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William M. Diefenderfer, III For For Mgmt
1.2 Elect Director Piero Bussani For For Mgmt
1.3 Elect Director Christopher P. Marr For For Mgmt
1.4 Elect Director Marianne M. Keler For For Mgmt
1.5 Elect Director Deborah R. Salzberg For For Mgmt
1.6 Elect Director John F. Remondi For For Mgmt
1.7 Elect Director Jeffrey F. Rogatz For For Mgmt
1.8 Elect Director John W. Fain For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 DuPont Fabros Technology, Inc. DFT 26613Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Coke For For Mgmt
1.2 Elect Director Lammot J. du Pont For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Christopher P. Eldredge For For Mgmt
1.5 Elect Director Frederic V. Malek For For Mgmt
1.6 Elect Director John T. Roberts, Jr. For For Mgmt
1.7 Elect Director Mary M. Styer For For Mgmt
1.8 Elect Director John H. Toole For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Gaming and Leisure Properties, Inc. GLPI 36467J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Peter M. Carlino For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Mack-Cali Realty Corporation CLI 554489104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Bernikow For For Mgmt
1.2 Elect Director Irvin D. Reid For For Mgmt
1.3 Elect Director Kenneth M. Duberstein For For Mgmt
1.4 Elect Director Jonathan Litt For For Mgmt
1.5 Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 RioCan Real Estate Investment Trust REI.UN 766910103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Bonnie Brooks For For Mgmt
1.2 Elect Trustee Clare R. Copeland For For Mgmt
1.3 Elect Trustee Paul Godfrey For For Mgmt
1.4 Elect Trustee Dale H. Lastman For For Mgmt
1.5 Elect Trustee Jane Marshall For For Mgmt
1.6 Elect Trustee Sharon Sallows For For Mgmt
1.7 Elect Trustee Edward Sonshine For For Mgmt
1.8 Elect Trustee Luc Vanneste For For Mgmt
1.9 Elect Trustee Charles M. Winograd For For Mgmt
2 Approve Ernst & Young LLP Auditors and Authorize Trustees to For For Mgmt
Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Taubman Centers, Inc. TCO 876664103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome A. Chazen For Withhold Mgmt
1.2 Elect Director Craig M. Hatkoff For For Mgmt
1.3 Elect Director Ronald W. Tysoe For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Douglas Emmett, Inc. DEI 25960P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan A. Emmett For For Mgmt
1.2 Elect Director Jordan L. Kaplan For For Mgmt
1.3 Elect Director Kenneth M. Panzer For For Mgmt
1.4 Elect Director Christopher H. Anderson For For Mgmt
1.5 Elect Director Leslie E. Bider For For Mgmt
1.6 Elect Director David T. Feinberg For For Mgmt
1.7 Elect Director Thomas E. O'Hern For For Mgmt
1.8 Elect Director William E. Simon For For Mgmt
1.9 Elect Director Virginia A. McFerran For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 F&C Commercial Property Trust Limited FCPT.LN G3336X125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Peter Cornell as a Director For For Mgmt
4 Re-elect David Preston as a Director For For Mgmt
5 Re-elect Trudi Clark as a Director For For Mgmt
6 Re-elect Martin Moore as a Director For For Mgmt
7 Re-elect Peter Niven as a Director For For Mgmt
8 Re-elect Christopher Russell as a Director For For Mgmt
9 Ratify PricewaterhouseCoopers CI LLP as Auditors For For Mgmt
10 Authorize Board to Fix Remuneration of Auditors For For Mgmt
11 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
12 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
13 Approve Share Repurchase Program For For Mgmt
14 Adopt New Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Henderson Land Development Co. Ltd. 12.HK Y31476107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3A Elect Kwok Ping Ho as Director For Against Mgmt
3B Elect Wong Ho Ming, Augustine as Director For Against Mgmt
3C Elect Lee Tat Man as Director For Against Mgmt
3D Elect Kwong Che Keung, Gordon as Director For Against Mgmt
3E Elect Ko Ping Keung as Director For For Mgmt
3F Elect Poon Chung Kwong as Director For For Mgmt
4 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5A Approve Issuance of Bonus Shares For For Mgmt
5B Authorize Repurchase of Issued Share Capital For For Mgmt
5C Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5D Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boyd W. Hendrickson For For Mgmt
1.2 Elect Director James J. Pieczynski For For Mgmt
1.3 Elect Director Devra G. Shapiro For For Mgmt
1.4 Elect Director Wendy L. Simpson For For Mgmt
1.5 Elect Director Timothy J. Triche For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Pennsylvania Real Estate Investment Trust PEI 709102107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph F. Coradino For For Mgmt
1.2 Elect Director M. Walter D'Alessio For For Mgmt
1.3 Elect Director Michael J. DeMarco For For Mgmt
1.4 Elect Director Rosemarie B. Greco For For Mgmt
1.5 Elect Director Leonard I. Korman For For Mgmt
1.6 Elect Director Mark E. Pasquerilla For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
1.8 Elect Director John J. Roberts For For Mgmt
1.9 Elect Director Ronald Rubin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 39
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edwin Thomas Burton, III For For Mgmt
1b Elect Director Craig M. Hatkoff For For Mgmt
1c Elect Director Andrew W. Mathias For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Standard Life Investments Property Income Trust Ltd SLI.LN G73787114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Reappoint Ernst & Young LLP as Auditors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Reelect Sally-Ann Farnon as a Director For For Mgmt
7 Reelect Huw Evans as a Director For For Mgmt
8 Reelect Robert Peto as a Director For For Mgmt
9 Elect Mike Balfour as a Director For For Mgmt
10 Approve Share Repurchase Program For For Mgmt
11 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
12 Amend Memorandum of Association Re: Objects and Powers of the For For Mgmt
Company
13 Amend Memorandum of Association Re: Company is a Non-Cellular For For Mgmt
Company
14 Amend Memorandum of Association Re: Deletion of Paragraphs 5 For For Mgmt
to 7
15 Adopt New Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 STORE Capital Corporation STOR 862121100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morton H. Fleischer For Withhold Mgmt
1.2 Elect Director Christopher H. Volk For Withhold Mgmt
1.3 Elect Director Joseph M. Donovan For For Mgmt
1.4 Elect Director William F. Hipp For For Mgmt
1.5 Elect Director Einar A. Seadler For For Mgmt
1.6 Elect Director Rajath Shourie For Withhold Mgmt
1.7 Elect Director Derek Smith For Withhold Mgmt
1.8 Elect Director Quentin P. Smith, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 New Senior Investment Group Inc. SNR 648691103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan Givens For For Mgmt
1.2 Elect Director Michael D. Malone For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 Hansteen Holdings plc HSTN.LN G4383U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ian Watson as Director For For Mgmt
4 Re-elect Morgan Jones as Director For For Mgmt
5 Re-elect Rick Lowes as Director For For Mgmt
6 Re-elect Jamie Hambro as Director For For Mgmt
7 Re-elect Melvyn Egglenton as Director For For Mgmt
8 Re-elect Rebecca Worthington as Director For For Mgmt
9 Elect David Rough as Director For For Mgmt
10 Elect Margaret Young as Director For For Mgmt
11 Reappoint Deloitte LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 UK Commercial Property Trust Ltd UKCM.LN G9177R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Waive Requirement for Mandatory Offer to All Shareholders For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Adler Real Estate AG ADL.GY D01064100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
4 Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2016 For For Mgmt
5 Approve Remuneration of Supervisory Board For For Mgmt
6.1 Elect Dirk Hoffmann to the Supervisory Board For For Mgmt
6.2 Elect Thomas Katzuba von Urbisch to the Supervisory Board For For Mgmt
7 Authorize Management Board Not to Disclose Individualized For Against Mgmt
Remuneration of its Members
8 Change Location of Registered Headquarters to Berlin For For Mgmt
9 Amend Articles Re: Convocation of General Meeting For For Mgmt
10 Amend Terms of Outstanding Authorizations to Issue Convertible For Against Mgmt
and/or Warrant-Linked Bonds
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Craig R. Callen For For Mgmt
1.3 Elect Director Bernard J. Korman For For Mgmt
1.4 Elect Director Edward Lowenthal For For Mgmt
1.5 Elect Director Ben W. Perks For For Mgmt
1.6 Elect Director Stephen D. Plavin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Miles L. Berger For For Mgmt
1.2 Elect Director Elliot J. Sussman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Restricted Stock Plan For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Sekisui House SI Residential Investment REIT 8973.JP J29117108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Types - Amend For For Mgmt
Dividend Payout Policy to Reflect Tax Reform - Amend
Compensation for Asset Management Company
2 Elect Executive Director Minami, Osamu For For Mgmt
3 Elect Alternate Executive Director Sato, Nobuyoshi For For Mgmt
4.1 Elect Supervisory Director Takamatsu, Kaoru For For Mgmt
4.2 Elect Supervisory Director Koyano, Mikio For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Smart Real Estate Investment Trust SRU.UN 83179X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Huw Thomas For For Mgmt
1.2 Elect Trustee Jamie McVicar For For Mgmt
1.3 Elect Trustee Kevin Pshebniski For For Mgmt
1.4 Elect Trustee Michael Young For For Mgmt
1.5 Elect Trustee Garry Foster For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Trustees to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 American Assets Trust, Inc. AAT 024013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ernest S. Rady For For Mgmt
1.2 Elect Director Larry E. Finger For For Mgmt
1.3 Elect Director Duane A. Nelles For For Mgmt
1.4 Elect Director Thomas S. Olinger For Withhold Mgmt
1.5 Elect Director Robert S. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Deutsche Euroshop AG DEQ.GY D1854M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.35 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify BDO AG as Auditors for Fiscal 2016 For For Mgmt
6 Amend Articles Re: Resolutions at General Meetings For Against Mgmt
PAGE 40
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Equity Commonwealth EQC 294628102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Zell For For Mgmt
1.2 Elect Director James S. Corl For For Mgmt
1.3 Elect Director Martin L. Edelman For For Mgmt
1.4 Elect Director Edward A. Glickman For For Mgmt
1.5 Elect Director David Helfand For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director James L. Lozier, Jr. For For Mgmt
1.8 Elect Director Mary Jane Robertson For For Mgmt
1.9 Elect Director Kenneth Shea For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director James A. Star For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Sabra Health Care REIT, Inc. SBRA 78573L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig A. Barbarosh For For Mgmt
1b Elect Director Robert A. Ettl For For Mgmt
1c Elect Director Michael J. Foster For For Mgmt
1d Elect Director Richard K. Matros For For Mgmt
1e Elect Director Milton J. Walters For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 UK Commercial Property Trust Ltd UKCM.LN G9177R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Ratify Deloitte LLP as Auditors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Elect Michael Ayre as a Director For For Mgmt
7 Reelect Ken McCullagh as a Director For For Mgmt
8 Reelect Sandra Platts as a Director For For Mgmt
9 Reelect John Robertson as a Director For For Mgmt
10 Reelect Andrew Wilson as a Director For For Mgmt
11 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
12 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Artis Real Estate Investment Trust AX-U.CN 04315L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A Fix Number of Trustees at Eight For For Mgmt
B1 Elect Trustee Delmore Crewson For For Mgmt
B2 Elect Trustee Armin Martens For For Mgmt
B3 Elect Trustee Cornelius Martens For For Mgmt
B4 Elect Trustee Ronald Rimer For For Mgmt
B5 Elect Trustee Patrick Ryan For For Mgmt
B6 Elect Trustee Victor Thielmann For For Mgmt
B7 Elect Trustee Wayne Townsend For For Mgmt
B8 Elect Trustee Edward Warkentin For For Mgmt
C Approve Deloitte LLP as Auditors and Authorize Trust to Fix For For Mgmt
Their Remuneration
D Approve Advance Notice Requirement For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Brixmor Property Group Inc. BRX 11120U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel B. Hurwitz For For Mgmt
1.2 Elect Director John G. Schreiber For For Mgmt
1.3 Elect Director Michael Berman For For Mgmt
1.4 Elect Director Anthony W. Deering For For Mgmt
1.5 Elect Director Thomas W. Dickson For For Mgmt
1.6 Elect Director Jonathan D. Gray For For Mgmt
1.7 Elect Director William D. Rahm For For Mgmt
1.8 Elect Director William J. Stein For For Mgmt
1.9 Elect Director Gabrielle Sulzberger For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Equity Residential EQR 29476L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alexander For For Mgmt
1.2 Elect Director Charles L. Atwood For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Connie K. Duckworth For For Mgmt
1.5 Elect Director Mary Kay Haben For For Mgmt
1.6 Elect Director Bradley A. Keywell For For Mgmt
1.7 Elect Director John E. Neal For For Mgmt
1.8 Elect Director David J. Neithercut For For Mgmt
1.9 Elect Director Mark S. Shapiro For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director Stephen E. Sterrett For For Mgmt
1.12 Elect Director B. Joseph White For For Mgmt
1.13 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Granite Real Estate Investment Trust GRP/U 387437114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Michael Brody For For Mgmt
1.2 Elect Trustee Brydon Cruise For For Mgmt
1.3 Elect Trustee Peter Dey For For Mgmt
1.4 Elect Trustee Michael Forsayeth For For Mgmt
1.5 Elect Trustee Barry Gilbertson For For Mgmt
1.6 Elect Trustee Gerald Miller For For Mgmt
1.7 Elect Trustee G. Wesley Voorheis For For Mgmt
2.1 Elect Director Michael Brody of Granite REIT Inc. For For Mgmt
2.2 Elect Director Brydon Cruise of Granite REIT Inc. For For Mgmt
2.3 Elect Director Peter Dey of Granite REIT Inc. For For Mgmt
2.4 Elect Director Michael Forsayeth of Granite REIT Inc. For For Mgmt
2.5 Elect Director Barry Gilbertson of Granite REIT Inc. For For Mgmt
2.6 Elect Director Gerald Miller of Granite REIT Inc. For For Mgmt
2.7 Elect Director G. Wesley Voorheis of Granite REIT Inc. For For Mgmt
3 Ratify Deloitte LLP as Auditors For For Mgmt
4 Approve Deloitte LLP as Auditors of Granite REIT Inc. and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 W. P. Carey Inc. WPC 92936U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nathaniel S. Coolidge For For Mgmt
1b Elect Director Mark J. DeCesaris For For Mgmt
1c Elect Director Benjamin H. Griswold, IV For For Mgmt
1d Elect Director Axel K.A. Hansing For For Mgmt
1e Elect Director Jean Hoysradt For For Mgmt
1f Elect Director Richard C. Marston For For Mgmt
1g Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1h Elect Director Charles E. Parente For For Mgmt
1i Elect Director Mary M. VanDeWeghe For For Mgmt
1j Elect Director Nick J.M. van Ommen For For Mgmt
1k Elect Director Karsten von Koller For For Mgmt
1l Elect Director Reginald Winssinger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Daiwa House Residential Investment Corporation 8984.JP J0469H106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement with Daiwa House Reit Investment Corp For For Mgmt
2 Amend Articles To Change Name - Amend Permitted Investment For For Mgmt
Types - Increase Authorized Capital - Amend Asset Management
Compensation
PAGE 41
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 H&R Real Estate Investment Trust HR.UN 404428203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Trustees at Six For For Mgmt
2 Elect Thomas J. Hofstedter as Trustee of the REIT For For Mgmt
3 Elect Robert E. Dickson as Trustee of the REIT For For Mgmt
4 Elect Edward Gilbert as Trustee of the REIT For For Mgmt
5 Elect Laurence A. Lebovic as Trustee of the REIT For Withhold Mgmt
6 Elect Ronald C. Rutman as Trustee of the REIT For For Mgmt
7 Elect Director Stephen L. Sender as Trustee of the REIT For For Mgmt
8 Approve KPMG LLP as Auditors of the REIT and Authorize For For Mgmt
Trustees to Fix Their Remuneration
9 Amend Declaration of Trust For For Mgmt
1 Elect Marvin Rubner as Trustee of the Finance Trust For For Mgmt
2 Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust For For Mgmt
3 Elect Neil Sigler as Trustee of the Finance Trust For For Mgmt
4 Approve KPMG LLP as Auditors of the Finance Trust and For For Mgmt
Authorize Trustees to Fix Their Remuneration
5 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 TAG Immobilien AG TEG.GY D82822236
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.55 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or For For Mgmt
Cancellation of Repurchased Shares
7 Approve Creation of EUR 27 Million Pool of Capital with For Against Mgmt
Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Warrants For Against Mgmt
Attached/Convertible Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300 Million; Approve Creation
of EUR 20 Million Pool of Capital to Guarantee Conversion
Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 NTT Urban Development Corp. 8933.JP J5940Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 9 For For Mgmt
2 Amend Articles to Amend Business Lines For For Mgmt
3.1 Elect Director Maki, Sadao For For Mgmt
3.2 Elect Director Nakagawa, Hiroshi For For Mgmt
3.3 Elect Director Kusumoto, Masayuki For For Mgmt
3.4 Elect Director Kitamura, Akiyoshi For For Mgmt
3.5 Elect Director Shiokawa, Kanya For For Mgmt
3.6 Elect Director Katsuki, Shigehito For For Mgmt
3.7 Elect Director Kichijo, Yoshihito For For Mgmt
3.8 Elect Director Yamasawa, Hideyuki For For Mgmt
3.9 Elect Director Shinohara, Hirotoshi For For Mgmt
3.10 Elect Director Fukui, Nobuyuki For For Mgmt
3.11 Elect Director Sakaue, Tomoyuki For For Mgmt
3.12 Elect Director Komatsu, Akira For For Mgmt
3.13 Elect Director Kojitani, Toshio For For Mgmt
3.14 Elect Director Takami, Koichi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Deutsche Wohnen AG DWNI.GY D2046U143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.54 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG as Auditors for Fiscal 2016 For For Mgmt
6 Elect Florian Stetter to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 JAPAN LOGISTICS FUND INC. 8967.JP J2785A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Objectives For For Mgmt
2 Elect Executive Director Tanahashi, Keita For For Mgmt
3.1 Elect Alternate Executive Director Shoji, Koki For For Mgmt
3.2 Elect Alternate Executive Director Ito, Kiyohiro For For Mgmt
4.1 Elect Supervisory Director Suto, Takachiyo For For Mgmt
4.2 Elect Supervisory Director Araki, Toshima For For Mgmt
4.3 Elect Supervisory Director Azuma, Tetsuya For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 TIER REIT, Inc. TIER 88650V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard I. Gilchrist For For Mgmt
1.2 Elect Director Charles G. Dannis For For Mgmt
1.3 Elect Director Scott W. Fordham For For Mgmt
1.4 Elect Director Thomas M. Herzog For For Mgmt
1.5 Elect Director Dennis J. Martin For For Mgmt
1.6 Elect Director G. Ronald Witten For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Gramercy Property Trust GPT 385002100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Black For For Mgmt
1.2 Elect Director Gordon F. DuGan For For Mgmt
1.3 Elect Director Allan J. Baum For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas D. Eckert For For Mgmt
1.6 Elect Director James L. Francis For For Mgmt
1.7 Elect Director Gregory F. Hughes For For Mgmt
1.8 Elect Director Jeffrey E. Kelter For For Mgmt
1.9 Elect Director Louis P. Salvatore For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Rouse Properties, Inc. RSE 779287101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 Inmobiliaria Colonial S.A. COL.SM E64515286
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Standalone Financial Statements For For Mgmt
1.2 Approve Consolidated Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board and Management Reports For For Mgmt
4 Renew Appointment of Deloitte as Auditor for FY 2016 For For Mgmt
5 Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 For For Mgmt
and 2019
6 Approve Application of Reserves to Offset Losses For For Mgmt
7 Approve Issuance of Shares in Connection with the Acquisition For For Mgmt
of 2.19 Percent of the Share Capital of Societe Fonciere
Lyonnaise (SFL)
8 Approve Issuance of Shares in Connection with the Acquisition For For Mgmt
of Hofinac Real Estate SL
9 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive
Rights of up to 20 Percent
10 Fix Number of Directors at 12 For For Mgmt
11 Ratify Appointment of and Elect Sheikh Ali Jassim M. J. For Against Mgmt
Al-Thani as Director
12 Elect Adnane Mousannif as Director For Against Mgmt
13 Elect Carlos Fernandez Gonzalez as Director For Against Mgmt
14 Advisory Vote on Remuneration Report For Against Mgmt
15 Approve Remuneration Policy For For Mgmt
16.1 Amend Article 2 Re: Registered Office, Branches and Corporate For For Mgmt
Website
16.2 Amend Article 22 Re: Special Quorum For Against Mgmt
16.3 Amend Article 32 Re: Audit and Control Committee For For Mgmt
17.1 Amend Articles of General Meeting Regulations Re: Competences, For Against Mgmt
Quorum and Adoption of Resolutions
17.2 Amend Article 8 of General Meeting Regulations Re: Convening For For Mgmt
of Meetings
17.3 Amend Article 18 of General Meeting Regulations Re: Right to For For Mgmt
Attend
18 Approve Reverse Stock Split For For Mgmt
19 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
PAGE 42
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Ascendas Real Estate Investment Trust AREIT.SP Y0205X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors and Authorize Manager to For For Mgmt
Fix Their Remuneration
3 Approve Issuance of Equity or Equity-linked Securities With or For For Mgmt
Without Preemptive Rights
1 Approve New Strategic Management Agreement and New Master For For Mgmt
Asset Management Agreement
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Conwert Immobilien Invest SE CWI.AV A1359Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports Mgmt
(Non-Voting)
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Board of Directors For For Mgmt
4 Approve Discharge of Senior Management For For Mgmt
5 Ratify Auditors For For Mgmt
6 Elect Member(s) to the Board of Directors For For Mgmt
7 Approve Remuneration of Board of Directors For For Mgmt
8 Authorize Share Repurchase Program and Reissuance or For For Mgmt
Cancellation of Repurchased Shares
9 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Crombie Real Estate Investment Trust CRR-U.CN 227107109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Transaction Resolution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 InnVest Real Estate Investment Trust INN-U.CN 45771T132
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition by Bluesky Hotels and Resorts Inc. For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3.1 Elect Trustee Edward W. Boomer For For Mgmt
3.2 Elect Trustee Andrew C. Coles For For Mgmt
3.3 Elect Trustee Heather-Anne Irwin For For Mgmt
3.4 Elect Trustee Jon E. Love For For Mgmt
3.5 Elect Trustee Robert McFarlane For For Mgmt
3.6 Elect Trustee Edward Pitoniak For For Mgmt
3.7 Elect Trustee Robert Wolf For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Grand City Properties SA GYC.GY L4459Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Board's Report Mgmt
2 Receive Auditor's Report Mgmt
3 Approve Financial Statements For For Mgmt
4 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
5 Approve Allocation of Income For For Mgmt
6 Approve Dividends of EUR 0.25 Per Share For For Mgmt
7 Approve Discharge of Directors For For Mgmt
8 Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir For For Mgmt
as Directors
9 Renew Appointment of KPMG as Auditor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Mitsubishi Estate Co Ltd 8802.JP J43916113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 9 For For Mgmt
2 Amend Articles to Amend Business Lines - Abolish Board For For Mgmt
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 Mgmt
3.2 Elect Director Sugiyama, Hirotaka For For Mgmt
3.3 Elect Director Kato, Jo For For Mgmt
3.4 Elect Director Tanisawa, Junichi For For Mgmt
3.5 Elect Director Yoshida, Junichi For For Mgmt
3.6 Elect Director Katayama, Hiroshi For For Mgmt
3.7 Elect Director Yanagisawa, Yutaka For For Mgmt
3.8 Elect Director Okusa, Toru For For Mgmt
3.9 Elect Director Matsuhashi, Isao For For Mgmt
3.10 Elect Director Ebihara, Shin For For Mgmt
3.11 Elect Director Tomioka, Shu For For Mgmt
3.12 Elect Director Shirakawa, Masaaki For For Mgmt
3.13 Elect Director Nagase, Shin For For Mgmt
3.14 Elect Director Egami, Setsuko For For Mgmt
3.15 Elect Director Taka, Iwao For For Mgmt
4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Mitsui Fudosan Co. Ltd. 8801.JP J4509L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 16 For For Mgmt
2 Elect Director Onozawa, Yasuo For For Mgmt
3.1 Appoint Statutory Auditor Iino, Kenji For For Mgmt
3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Mgmt
4 Approve Annual Bonus For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Monogram Residential Trust, Inc. MORE 60979P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. Aisner For For Mgmt
1.2 Elect Director Mark T. Alfieri For For Mgmt
1.3 Elect Director Michael D. Cohen For For Mgmt
1.4 Elect Director David D. Fitch For For Mgmt
1.5 Elect Director Tammy K. Jones For For Mgmt
1.6 Elect Director Jonathan L. Kempner For For Mgmt
1.7 Elect Director W. Benjamin Moreland For For Mgmt
1.8 Elect Director E. Alan Patton For For Mgmt
1.9 Elect Director Timothy J. Pire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Nomura Real Estate Holdings, Inc. 3231.JP J5893B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nakai, Kamezo For For Mgmt
1.2 Elect Director Kutsukake, Eiji For For Mgmt
1.3 Elect Director Miyajima, Seiichi For For Mgmt
1.4 Elect Director Seki, Toshiaki For For Mgmt
1.5 Elect Director Kimura, Hiroyuki For For Mgmt
1.6 Elect Director Yoshida, Yuko For For Mgmt
1.7 Elect Director Matsushima, Shigeru For For Mgmt
1.8 Elect Director Shinohara, Satoko For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Sumitomo Realty & Development Co. Ltd. 8830.JP J77841112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 11 For For Mgmt
2 Elect Director Aoki, Masumi For For Mgmt
3 Appoint Statutory Auditor Ono, Takaaki For Against Mgmt
4 Appoint Alternate Statutory Auditor Uno, Kozo For For Mgmt
5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt
PAGE 43
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First Trust Dow Jones Global Select Dividend Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 Neopost NEO.FP F65196119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 3.90 per For For Mgmt
Share
3 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
EUR 370,000
6 Advisory Vote on Compensation of Denis Thiery, Chairman and For For Mgmt
CEO
7 Reelect Isabelle Simon as Director For For Mgmt
8 Reelect Vincent Mercier as Director For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
10 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 10 Million
11 Authorize Issuance of Equity without Preemptive Rights up to For For Mgmt
Aggregate Nominal Amount of EUR 3.4 Million
12 Approve Issuance of Equity for Private Placements, up to For For Mgmt
Aggregate Nominal Amount of EUR 3.4 Million
13 Authorize Issuance of Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 3.4 million
14 Approve Issuance of Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 3.4 Million
15 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
Above
16 Authorize Capitalization of Reserves of Up to EUR 30 Million For For Mgmt
for Bonus Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
18 Authorize Capital Increase for Future Exchange Offers For For Mgmt
19 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
20 Approve Stock Purchase Plan Reserved for Employees of For For Mgmt
International Subsidiaries
21 Authorize up to 360,000 Shares for Use in Restricted Stock For For Mgmt
Plans
22 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
23 Approve Issuance of Securities Convertible into Debt up to an For For Mgmt
Aggregate Nominal Amount of EUR 500 Million
24 Amend Article 12 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
25 Amend Article 18 of Bylaws Re: Record Date For For Mgmt
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 Severn Trent plc SVT.LN G8056D159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Elect James Bowling as Director For For Mgmt
6 Re-elect John Coghlan as Director For For Mgmt
7 Re-elect Andrew Duff as Director For For Mgmt
8 Re-elect Gordon Fryett as Director For For Mgmt
9 Re-elect Olivia Garfield as Director For For Mgmt
10 Re-elect Martin Lamb as Director For For Mgmt
11 Re-elect Philip Remnant as Director For For Mgmt
12 Re-elect Dr Angela Strank as Director For For Mgmt
13 Reappoint Deloitte LLP as Auditors For For Mgmt
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
15 Authorise EU Political Donations and Expenditure For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 Vtech Holdings Ltd 303.HK G9400S108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Pang King Fai as Director For For Mgmt
3b Elect William Fung Kwok Lun as Director For Against Mgmt
3c Elect Wong Kai Man as Director For For Mgmt
3d Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 Cable & Wireless Communications plc CWC.LN G17416127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Sir Richard Lapthorne as Director For For Mgmt
4 Re-elect Simon Ball as Director For For Mgmt
5 Elect John Risley as Director For For Mgmt
6 Re-elect Phil Bentley as Director For For Mgmt
7 Re-elect Perley McBride as Director For For Mgmt
8 Re-elect Mark Hamlin as Director For For Mgmt
9 Elect Brendan Paddick as Director For For Mgmt
10 Re-elect Alison Platt as Director For For Mgmt
11 Elect Barbara Thoralfsson as Director For For Mgmt
12 Re-elect Ian Tyler as Director For For Mgmt
13 Elect Thad York as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Approve Final Dividend For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/15 United Utilities Group plc UU/.LN G92755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Dr John McAdam as Director For For Mgmt
5 Re-elect Steve Mogford as Director For For Mgmt
6 Re-elect Dr Catherine Bell as Director For For Mgmt
7 Elect Stephen Carter as Director For For Mgmt
8 Re-elect Mark Clare as Director For For Mgmt
9 Re-elect Russ Houlden as Director For For Mgmt
10 Re-elect Brian May as Director For For Mgmt
11 Re-elect Sara Weller as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with 14 Working Days' Notice For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/15 GDF Suez ENGI.FP F42768105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Engie and Amend Article 3 of Bylaws For For Mgmt
Accordingly
2 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/15 Tate & Lyle plc TATE.LN G86838128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Sir Peter Gershon as Director For For Mgmt
5 Re-elect Javed Ahmed as Director For For Mgmt
6 Elect Nick Hampton as Director For For Mgmt
7 Re-elect Liz Airey as Director For For Mgmt
8 Re-elect William Camp as Director For For Mgmt
9 Elect Paul Forman as Director For For Mgmt
10 Re-elect Douglas Hurt as Director For For Mgmt
11 Re-elect Virginia Kamsky as Director Mgmt
12 Re-elect Anne Minto as Director For For Mgmt
13 Re-elect Dr Ajai Puri as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
PAGE 44
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 ALS Limited ALQ.AU Q20240109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Charlie Sartain as Director For For Mgmt
2 Elect Bruce Phillips as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Greg Kilmister, For For Mgmt
Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Halfords Group plc HFD.LN G4280E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Jill McDonald as Director For For Mgmt
5 Re-elect Dennis Millard as Director For For Mgmt
6 Re-elect David Adams as Director For For Mgmt
7 Re-elect Claudia Arney as Director For For Mgmt
8 Re-elect Andrew Findlay as Director For For Mgmt
9 Re-elect Helen Jones as Director For For Mgmt
10 Reappoint KPMG LLP as Auditors For For Mgmt
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
14 Authorise Market Purchase of Ordinary Shares For For Mgmt
15 Approve Performance Share Plan 2015 For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/24/15 Suncorp Group Ltd. SUN.AU Q8802S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2 Approve the Grant of Performance Share Rights to Michael For For Mgmt
Cameron, Managing Director and Chief Executive Officer of
the Company
3 Approve the Grant of Restricted Shares to Michael Cameron, For For Mgmt
Managing Director and Chief Executive Officer of the Company
4a Elect Zygmunt E. Switkowski as Director For For Mgmt
4b Elect Douglas F. McTaggart as Director For For Mgmt
4c Elect Christine F. McLoughlin as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/13/15 Telstra Corporation Limited TLS.AU Q8975N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
3a Elect Russell A. Higgins as Director For For Mgmt
3b Elect Margaret L. Seale as Director For For Mgmt
3c Elect Steven M. Vamos as Director For For Mgmt
3d Elect Traci (Trae) Vassallo as Director For For Mgmt
4 Approve the Grant of 758,564 Performance Rights to Andrew For For Mgmt
Penn, Chief Executive Officer of the Company
5 Approve the Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Sky Network Television Ltd. SKT.NZ Q8514Q130
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Reappointment of PricewaterhouseCoopers as For For Mgmt
Auditors and Authorize the Board to Fix Their Remuneration
2 Elect Susan Paterson as Director For For Mgmt
3 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 JB Hi-Fi Limited JBH.AU Q5029L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3a Elect Wai Tang as Director For For Mgmt
3b Elect Gary Levin as Director For Against Mgmt
3c Elect Beth Laughton as Director For For Mgmt
4 Approve the Grant of Up to 55,144 Options to Richard Murray, For For Mgmt
Executive Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Amlin plc AML.LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Cash Offer for Amlin plc by Mitsui Sumitomo Insurance For For Mgmt
Company, Limited
2 Amend Articles of Association For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/15 Spark New Zealand Limited SPK.NZ Q8619N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize the Board to Fix Remuneration of the Auditors For For Mgmt
2 Elect Paul Berriman as Director For For Mgmt
3 Elect Charles Sitch as Director For For Mgmt
4 Approve the Issue of 1 Million Redeemable Ordinary Shares to For For Mgmt
Simon Moutter, Managing Director
5 Approve the Issue of 1.25 Million Ordinary Shares to Simon For For Mgmt
Moutter, Managing Director
6 ***Withdrawn Resolution*** Approve the Increase in Directors' Mgmt
Remuneration Fee Pool
7 Approve the Amendments to the Company's Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Bendigo and Adelaide Bank Ltd. BEN.AU Q1456C110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Deb Radford as Director For For Mgmt
3 Elect Tony Robinson as Director For For Mgmt
4 Approve the Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Wesfarmers Ltd. WES.AU Q95870103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Paul Moss Bassat as Director For For Mgmt
2b Elect James Philip Graham as Director For For Mgmt
2c Elect Diane Lee Smith-Gander as Director For For Mgmt
2d Elect Michael Alfred Chaney as Director For For Mgmt
3 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Non-Executive Directors
4 Approve the Remuneration Report For For Mgmt
5 Approve the Grant of Up to 87,220 Performance Rights to For For Mgmt
Richard Goyder, Group Managing Director of the Company
6 Approve the Grant of Up to 69,657 Performance Rights to Terry For For Mgmt
Bowen, Finance Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/17/15 Commonwealth Bank Of Australia CBA.AU Q26915100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect David Turner as Director For For Mgmt
2b Elect Harrison Young as Director For For Mgmt
2c Elect Wendy Stops as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4a Approve the Issuance of Securities to Ian Narev, Chief For For Mgmt
Executive Officer and Managing Director of the Company
4b Approve the Issuance of Reward Rights to Ian Narev, Chief For For Mgmt
Executive Officer and Managing Director of the Company
5 Approve the Increase in Maximum Aggregate Remuneration of None For Mgmt
Non-Executive Directors
MEETING DATE COMPANY TICKER SECURITY ID
11/17/15 Fletcher Building Ltd. FBU.NZ Q3915B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Steven Vamos as Director For For Mgmt
2 Elect John Judge as Director For For Mgmt
3 Elect Kathryn Spargo as Director For For Mgmt
4 Authorize the Board to Fix Remuneration of the Auditors For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Mineral Resources Ltd. MIN.AU Q60976109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For Against Mgmt
2.1 Elect Joe Ricciardo as Director For Against Mgmt
2.2 Elect James McClements as Director For For Mgmt
PAGE 45
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 Ladbrokes plc LAD.LN G5337D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger of Certain Businesses of Gala Coral Group For For Mgmt
Limited with the Company
2 Authorise Issue of Shares in Connection with the Merger and For For Mgmt
the Playtech Issue
3 Approve Waiver on Tender-Bid Requirement For For Mgmt
4 Approve Waiver on Tender-Bid Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Westpac Banking Corporation WBC.AU Q97417101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Approve the Grant of Equity Securities to Brian Hartzer, For For Mgmt
Managing Director and Chief Executive Officer of the Company
4a Elect Elizabeth Bryan as Director For For Mgmt
4b Elect Peter Hawkins as Director For For Mgmt
4c Elect Craig Dunn as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 Pepco Holdings, Inc. POM 713291102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul M. Barbas For Against Mgmt
1.2 Elect Director Jack B. Dunn, IV For Against Mgmt
1.3 Elect Director H. Russell Frisby, Jr. For Against Mgmt
1.4 Elect Director Terence C. Golden For For Mgmt
1.5 Elect Director Barbara J. Krumsiek For For Mgmt
1.6 Elect Director Lawrence C. Nussdorf For For Mgmt
1.7 Elect Director Patricia A. Oelrich For For Mgmt
1.8 Elect Director Joseph M. Rigby For For Mgmt
1.9 Elect Director Lester P. Silverman For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/15 Australia and New Zealand Banking Group Ltd. ANZ.AU Q09504137
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Approve the Grant of Performance Rights to Shayne Elliott For For Mgmt
4a Approve the CPS2 First Buy-Back Scheme For For Mgmt
4b Approve the CPS2 Second Buy-Back Scheme For For Mgmt
5a Elect P.J. Dwyer as Director For For Mgmt
5b Elect Lee Hsien Yang as Director For For Mgmt
6a Approve the Amendments to the Constitution Against Against Shrhlder
6b Report on Climate Change Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/17/15 National Australia Bank Limited NAB.AU Q65336119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Anne Loveridge as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Andrew Thorburn, For For Mgmt
Group Chief Executive Officer of the Company
1 Approve the Scheme of Arrangement between National Australia For For Mgmt
Bank Limited and Its Ordinary Shareholders
1 Approve Reduction of National Australia Bank Limited's Share For For Mgmt
Capital
2 Approve Reduction of CYBG PLC's Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Cash and Share Offer for BG Group plc For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Orica Ltd. ORI.AU Q7160T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2.1 Elect Ian Cockerill as Director For For Mgmt
2.2 Elect Malcolm Broomhead as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Alberto Calderon, For For Mgmt
Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 Mapfre S.A. MAP.SM E7347B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Reelect Esteban Tejera Montalvo as Director For For Mgmt
5 Reelect Ignacio Baeza Gomez as Director For For Mgmt
6 Ratify Appointment of and Elect Maria Leticia de Freitas Costa For For Mgmt
as Director
7 Ratify Appointment of and Elect Jose Antonio Colomer Guiu as For For Mgmt
Director
8 Amend Article 22 Re: Audit Committee For For Mgmt
9 Authorize Share Repurchase Program For For Mgmt
10 Approve Remuneration Policy For Against Mgmt
11 Advisory Vote on Remuneration Report For Against Mgmt
12 Authorize Board to Delegate the Powers Conferred by the For For Mgmt
General Meeting in Favor of the Executive Committee
13 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
14 Authorize Board to Clarify or Interpret Preceding Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 Tryg A/S TRYG.DC K9640A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of DKK 3.50 Per For For Mgmt
Share
4 Approve Discharge of Management and Board For For Mgmt
5 Approve Remuneration of Directors in the Amount of DKK 1.1 For For Mgmt
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 Share Capital via Share For For Mgmt
Cancellation
6b.i Approve Creation of DKK 141 Million Pool of Capital without For For Mgmt
Preemptive Rights
6b.ii Approve Equity Plan Financing For For Mgmt
6c Authorize Share Repurchase Program For For Mgmt
6d Approve Guidelines for Incentive-Based Compensation for For For Mgmt
Executive Management and Board
7a Reelect Torben Nielsen as Director For For Mgmt
7b Reelect Lene Skole as Director For For Mgmt
7c Reelect Mari Thjomoe as Director For For Mgmt
7d Reelect Carl-Viggo Ostlund as Director For For Mgmt
8 Ratify Deloitte as Auditors For Abstain Mgmt
9 Authorize Editorial Changes to Adopted Resolutions in For For Mgmt
Connection with Registration with Danish Authorities
10 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/21/16 Kemira OYJ KEMIRA.FH X44073108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.53 Per For For Mgmt
Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the amount of EUR 80,000 For For Mgmt
for Chairman, EUR 49,000 for Vice Chairman and EUR 39,000 for
Other Directors; Approve Meeting Fees; Approve Remuneration
for Committee Work
11 Fix Number of Directors at Seven; Reelect Wolfgang Buchele, For For Mgmt
Winnie Fok, Juha Laaksonen, Timo Lappalainen, Jari Paasikivi
(Chairman) and Kerttu Tuomas (Vice Chairman) as Directors;
Elect Kaisa Hietala as New Director
12 Approve Remuneration of Auditors For For Mgmt
13 Ratify Deloitte & Touche as Auditors For For Mgmt
14 Authorize Share Repurchase Program For For Mgmt
15 Approve Issuance of up to 15.6 Million Shares without For For Mgmt
Preemptive Rights; Approve Reissuance of 7.8 Million Treasury
Shares
16 Close Meeting Mgmt
PAGE 46
MEETING DATE COMPANY TICKER SECURITY ID
03/21/16 Metso Corporation MEO1V.FH X53579102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.05 Per For For Mgmt
Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 110,000 For For Mgmt
for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for
Other Directors; Approve Meeting Fees; Approve Remuneration
for Committee Work
11 Fix Number of Directors at Eight For For Mgmt
12 Reelect Mikael Lilius (Chairman), Christer Gardell (Vice For For Mgmt
Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson and
Nina Kopola as Directors; Elect Peter Carlsson and Arja
Talma as New Director
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Ernst & Young as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 15.0 Million Shares and Conveyance For For Mgmt
of up to 10.0 Million Shares without Preemptive Rights
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Konecranes Plc KCR1V.FH X4550J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.05 Per For For Mgmt
Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 105,000 For For Mgmt
for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for
Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Six For For Mgmt
12 Reelect Svante Adde, Stig Gustavson, Ole Johansson, Bertel For For Mgmt
Langenskiold, Malin Persson and Christoph Vitzthum as
Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Ernst & Young as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 6 Million Shares without Preemptive For For Mgmt
Rights
17 Authorize Reissuance of Repurchased Shares For For Mgmt
18 Approve Transfer of up to 500,000 Shares in Connection to 2012 For For Mgmt
Share Saving Plan for Entitled Participants
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Fortum Oyj FUM1V.FH X2978Z118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.10 Per For For Mgmt
Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 75,000 For For Mgmt
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 Mgmt
12 Reelect Sari Baldauf (Chair), Kim Ignatius (Vice Chair), Minoo For For Mgmt
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 Mgmt
14 Ratify Deloitte & Touche as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 20 Million Shares without Preemptive For For Mgmt
Rights
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Swedbank AB SWEDA.SS W94232100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Recieve Address by Chairman of the Board Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7a Receive Financial Statements and Statutory Reports Mgmt
7b Receive Auditor's Report Mgmt
7c Receive President's Report Mgmt
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and Dividends of SEK 10.70 Per For For Mgmt
Share
10a Approve Discharge of Mikael Wolf (Former CEO, for the 2015 For Against Mgmt
Fiscal Year)
10b Approve Discharge of Ulrika Francke (Regular Board Member) For For Mgmt
10c Approve Discharge of Goran Hedman (Regular Board Member) For For Mgmt
10d Approve Discharge of Lars Idermark (Regular Board Member) For For Mgmt
10e Approve Discharge of Pia Rudengren (Regular Board Member) For For Mgmt
10f Approve Discharge of Anders Sundstrom (Chairman of the Board) For Against Mgmt
10g Approve Discharge of Karl-Henrik Sundstrom (Regular Board For For Mgmt
Member)
10h Approve Discharge of Siv Svensson (Regular Board Member) For For Mgmt
10i Approve Discharge of Anders Igel (Regular Board Member) For For Mgmt
10j Approve Discharge of Maj-Charlotte Wallin (Regular Board For For Mgmt
Member)
10k Approve Discharge of Camilla Linder (Regular Employee For For Mgmt
Representative)
10l Approve Discharge of Roger Ljung (Regular Employee For For Mgmt
Representative)
10m Approve Discharge of Karin Sandstrom (Deputy Employee For For Mgmt
Representative, Having Acted at one Board Meeting)
11 Determine Number of Members (8) and Deputy Members (0) of For For Mgmt
Board
12 Approve Remuneration of Directors in the Amount of SEK 2.43 For For Mgmt
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 Mgmt
13b Elect Peter Norman as New Director For For Mgmt
13c Reelect Ulrika Francke as Director For For Mgmt
13d Reelect Goran Hedman as Director For For Mgmt
13e Reelect Lars Idermark as Director For For Mgmt
13f Reelect Pia Rudengren as Director For For Mgmt
13g (Blank Item Resulting from the Withdrawal of Anders Sundstrom None Against Mgmt
as a Board Candidate)
13h Reelect Karl-Henrik Sundstrom as Director For For Mgmt
13i Reelect Siv Svensson as Director For For Mgmt
14 Elect Lars Idermark as Board Chairman For For Mgmt
15 Approve Procedures For Nominating Committee For For Mgmt
16 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
17 Authorize Repurchase Authorization for Trading in Own Shares For For Mgmt
18 Authorize General Share Repurchase Program For For Mgmt
19 Approve Issuance of Convertibles without Preemptive Rights For For Mgmt
20a Approve Common Deferred Share Bonus Plan (Eken 2016) For For Mgmt
20b Approve Deferred Share Bonus Plan for Key Employees (IP 2016) For For Mgmt
20c Approve Equity Plan Financing to Participants of 2015 and For For Mgmt
Previous Programs
21 Instruct the Board and/or CEO to Implement Lean-Concept in All None Against Shrhlder
Operations
22 Instruct the Board and/or CEO to Make Communication with None Against Shrhlder
Shareholders More Efficient
23 Instruct the Board and/or CEO to Create Basic Services for None Against Shrhlder
Share Investors
24 Adopt Vision Regarding Gender Equality in the Company None Against Shrhlder
25 Instruct Board to Appoint a Working Group to Carefully Monitor None Against Shrhlder
the Development of Gender and Ethnicity Diversity in the
Company
26 Annually Publish Report on Gender Equality and Ethnical None Against Shrhlder
Diversity (Related to Items 24 and 25)
27 Request Board to Take Necessary Action to Create a None Against Shrhlder
Shareholders' Association
28 Instruct Board to Propose to the Government a Change in None Against Shrhlder
Legislation Regarding Invoicing of Director Fees
29 Request Board to Propose to the Swedish Government Legislation None Against Shrhlder
on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies
30 Amend Articles Re: Former Politicians on the Board of None Against Shrhlder
Directors
31 Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for Introducing a "cool-off" Period
For Politicians
32 Instruct Board to Attend to the Question Regarding Dismantling None Against Shrhlder
the Sign Swedbank Stadium (Malmoe)
33 Close Meeting Mgmt
PAGE 47
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 NCC AB NCCB.SS W5691F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For Not Voted Mgmt
3 Prepare and Approve List of Shareholders For Not Voted Mgmt
4 Approve Agenda of Meeting For Not Voted Mgmt
5 Designate Inspector(s) of Minutes of Meeting For Not Voted Mgmt
6 Acknowledge Proper Convening of Meeting For Not Voted Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report Mgmt
9 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
10 Approve Spin-Off of HoldCo Residental 1 AB (publ) to NCC AB For Not Voted Mgmt
shareholders; Approve Allocation of Income and Dividends of
SEK 0.03 per Share
11 Approve Discharge of Board and President For Not Voted Mgmt
12 Determine Number of Members (6) and Deputy Members (0) of For Not Voted Mgmt
Board
13 Approve Remuneration of Directors in the Aggregate Amount of For Not Voted Mgmt
SEK 3.6 Million; Approve Remuneration of Auditors
14 Reelect Tomas Billing (Chair), Ulla Litzen, Christoph For Not Voted Mgmt
Vitzthum, Sven-Olof Johansson, Carina Edblad and Viveca Ax:son
Johnson as Directors
15 Ratify Ernst & Young as Auditors For Not Voted Mgmt
16 Reelect Viveca Ax:son Johnson (Chairman) and Johan Strandberg For Not Voted Mgmt
as Members of Nominating Committee; Elect anders Oscarsson as
New Member of Nominating Committee
17 Approve Remuneration Policy And Other Terms of Employment For For Not Voted Mgmt
Executive Management
18 Approve LTI 2016; Authorize Repurchase and Reissuance of For Not Voted Mgmt
Shares in Connection with Incentive Plan
19 Adopt Vision Regarding Worksite Accidents in the Company; None Not Voted Shrhlder
Require Board to Appoint Work Group; Report on the Work at
AGM and Include the Report in Annual Report
20 Adopt Vision Regarding Gender Equality in the Company; None Not Voted Shrhlder
Require Board to Appoint Work Group; Report on the Work at
AGM and Include the Report in Annual Report
21 Request Board to Take Necessary Action to Create a Shareholders' None Not Voted Shrhlder
Association
22 Instruct the Board to Prepare a Proposal for the None Not Voted Shrhlder
Representation of Small- and Midsized Shareholders in the
Board and Nomination Committee; Proposal that the Board be
Assigned to make the Government Aware of the Desirability to
Amend the Companies Act
23 Prohibit Directors from Being Able to Invoice Director's Fees None Not Voted Shrhlder
via Swedish and Foreign Legal Entities
24 Instruct the Nomination Committee to Pay Extra Attention to None Not Voted Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
25 Proposal to Amend Articles and Consequently Abolish Different None Not Voted Shrhlder
Share Classes; Request Board to Propose to the Swedish
Government Legislation on the Abolition of Voting Power
Differences in Swedish Limited Liability Companies
26 Amend Articles Re: Former Politicians on the Board of None Not Voted Shrhlder
Directors
27 Request Board to Draw the Attention to the Need for None Not Voted Shrhlder
Introducing a "Politician Quarantine"
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 Nokian Tyres OYJ NRE1V.FH X5862L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.50 Per For For Mgmt
Share
9 Approve Discharge of Board and President For Against Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 80,000 For For Mgmt
for Chairman and EUR 40,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Mgmt
12 Reelect Hille Korhonen, Tapio Kuula, Raimo Lind, Inka Mero and For For Mgmt
Petteri Wallden as Directors; Elect Heikki Allonen and
Veronica Lindholm as New Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify KPMG as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 Teliasonera AB TELIA.SS W95890104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of SEK 3 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Determine Number of Members (8) and Deputy Members (0) of For For Mgmt
Board
11 Approve Remuneration of Directors in the Amount of SEK 1.6 For For Mgmt
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 Mgmt
12.2 Reelect Olli-Pekka Kallasvuo as Director For For Mgmt
12.3 Reelect Mikko Kosonen as Director For For Mgmt
12.4 Reelect Nina Linander as Director For For Mgmt
12.5 Reelect Martin Lorentzon as Director For For Mgmt
12.6 Elect Susanna Campbell as New Director For For Mgmt
12.7 Elect Anna Settman as New Director For For Mgmt
12.8 Elect Olaf Swantee as New Director For For Mgmt
13.1 Reelect Marie Ehrling as Board Chairman For For Mgmt
13.2 Reelect Olli-Pekka Kallasvuo as Board Vice Chairman For For Mgmt
14 Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt
15 Approve Remuneration of Auditors For For Mgmt
16 Ratify Deloitte as Auditors For For Mgmt
17 Elect Daniel Kristiansson, Kari Jarvinen, Johan Strandberg, For For Mgmt
Anders Oscarsson and Marie Ehrling as Members of Nominating
Committee; Adoption of Instructions for the Nominating
Committee
18 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
19 Authorize Share Repurchase Program For For Mgmt
20a Approve 2016/2019 Performance Share Program For Against Mgmt
20b Approve Transfer of Shares in Connection with the 2016/2019 For Against Mgmt
Performance Share Program
21 Change Company Name to Telia Company AB For For Mgmt
22a Adopt Vision Regarding Gender Equality in the Company None Against Shrhlder
22b Instruct Board to Appoint a Working Group to implement and None Against Shrhlder
Carefully Monitor the Development of Gender and Ethnicity
Diversity in the Company
22c Require the Results from the Working Group Concerning Item 22b None Against Shrhlder
to be Reported to the AGM
22d Request Board to Take Necessary Action to Create a None Against Shrhlder
Shareholders' Association
22e Prohibit Directors from Being Able to Invoice Director's Fees None Against Shrhlder
via Swedish and/or Foreign Legal Entities
22f Instruct the Nomination Committee to Pay Extra Attention to None Against Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
22g Instruct Board to Prepare a Proposal on Representation of None Against Shrhlder
Small and Medium Sized Companies for Submission at 2017 AGM
22h Initiate Investigation of How the Main Ownership of the None Against Shrhlder
Governments of Finland and Sweden Has Been Exercised
22i Initiate Investigation of the Relationship Between the Current None Against Shrhlder
Shareholders' Association and the Company
22j Initiate Investigation of the Company's non-European business None Against Shrhlder
22k Proposal to Publish All Review Material Related to the None Against Shrhlder
Company's Non-European Business
23 Amend Articles Re: Former Politicians on the Board of None Against Shrhlder
Directors
PAGE 48
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 EDP-Energias de Portugal S.A EDP.PL X67925119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Standalone and Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
3.1 Approve Discharge of Management Board For For Mgmt
3.2 Approve Discharge of Supervisory Board For For Mgmt
3.3 Approve Discharge of Auditors For For Mgmt
4 Authorize Repurchase and Reissuance of Shares For For Mgmt
5 Authorize Repurchase and Reissuance of Debt Instruments For For Mgmt
6 Approve Statement on Remuneration Policy Applicable to For For Mgmt
Executive Board
7 Approve Statement on Remuneration Policy Applicable to Other For For Mgmt
Corporate Bodies
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Keppel Corporation Limited KPELF Y4722Z120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Elect Alvin Yeo as Director For For Mgmt
4 Elect Tan Ek Kia as Director For For Mgmt
5 Elect Loh Chin Hua as Director For For Mgmt
6 Elect Veronica Eng as Director For For Mgmt
7 Approve Directors' Fees For For Mgmt
8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt
without Preemptive Rights
10 Authorize Share Repurchase Program For For Mgmt
11 Approve Mandate for Interested Person Transactions For For Mgmt
12 Adopt New Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 StarHub Ltd. STH.SP Y8152F132
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt
Reports
2 Elect Nihal Vijaya Devadas Kaviratne as Director For For Mgmt
3 Elect Steven Terrell Clontz as Director For For Mgmt
4 Elect Tan Tong Hai as Director For For Mgmt
5 Elect Peter Seah Lim Huat as Director For Against Mgmt
6 Elect Sio Tat Hiang as Director For For Mgmt
7 Elect Nasser Marafih as Director For Against Mgmt
8 Elect Ma Kah Woh as Director For For Mgmt
9 Elect Rachel Eng Yaag Ngee as Director For For Mgmt
10 Approve Directors' Fees For For Mgmt
11 Approve Final Dividend For For Mgmt
12 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
13 Approve Issuance of Equity or Equity-Linked Securities with or For Against Mgmt
without Preemptive Rights
14 Approve Grant of Awards and Issuance of Shares Under the For For Mgmt
StarHub Performance Share Plan 2014 and/or the StarHub
Restricted Stock Plan 2014
1 Authorize Share Repurchase Program For For Mgmt
2 Approve Mandate for Interested Person Transactions For For Mgmt
3 Adopt New Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 RWE AG RWE.GY D6629K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.13 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Ratify PricewaterhouseCoopers AG as Auditors for the first For For Mgmt
half of Fiscal 2016
7 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
Quarterly Reports
8.1 Reelect Werner Brandt to the Supervisory Board For For Mgmt
8.2 Elect Maria van der Hoeven to the Supervisory Board For For Mgmt
8.3 Reelect Hans-Peter Keitel to the Supervisory Board For For Mgmt
8.4 Elect Martina Koederitz to the Supervisory Board For For Mgmt
8.5 Reelect Dagmar Muehlenfeld to the Supervisory Board For Against Mgmt
8.6 Elect Peter Ottmann to the Supervisory Board For Against Mgmt
8.7 Elect Guenther Schartz to the Supervisory Board For Against Mgmt
8.8 Elect Erhard Schipporeit to the Supervisory Board For For Mgmt
8.9 Reelect Wolfgang Schuessel to the Supervisory Board For For Mgmt
8.10 Reelect Ullrich Sierau to the Supervisory Board For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Bouygues EN.FP F11487125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 1.60 per For For Mgmt
Share
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Approve Additional Pension Scheme Agreement with Olivier For For Mgmt
Bouygues
6 Advisory Vote on Compensation of Martin Bouygues, CEO and For For Mgmt
Chairman
7 Advisory Vote on Compensation of Olivier Bouygues, Vice-CEO For For Mgmt
8 Reelect Patrick Kron as Director For Against Mgmt
9 Reelect Colette Lewiner as Director For For Mgmt
10 Reelect Rose-Marie van Lerberghe as Director For For Mgmt
11 Reelect SCDM as Director For Against Mgmt
12 Reelect Sandra Nombret as Representative of Employee For Against Mgmt
Shareholders to the Board
13 Reelect Michele Vilain as Representative of Employee For Against Mgmt
Shareholders to the Board
14 Elect Olivier Bouygues as Director For Against Mgmt
15 Elect SCDM Participation as Director For Against Mgmt
16 Elect Clara Gaymard as Director For For Mgmt
17 Renew Appointment of Mazars as Auditor For For Mgmt
18 Renew Appointment Philippe Castagnac as Alternate Auditor For For Mgmt
19 Authorize Repurchase of Up to 5 Percent of Issued Share For Against Mgmt
Capital
20 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
21 Authorize up to 5 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
22 Authorize Capital Issuances for Use in Employee Stock Purchase For Against Mgmt
Plans
23 Authorize Board to Issue Free Warrants with Preemptive Rights For Against Mgmt
During a Public Tender Offer
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Vivendi VIV.FP F97982106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
4 Approve Allocation of Income and Dividends of EUR 3.00 per For For Mgmt
Share
5 Advisory Vote on Compensation of Arnaud de Puyfontaine, For For Mgmt
Management Board Chairman
6 Advisory Vote on Compensation of Herve Philippe, Management For For Mgmt
Board Member
7 Advisory Vote on Compensation of Stephane Roussel, Management For For Mgmt
Board Member
8 Advisory Vote on Compensation of Frederic Crepin, Management For For Mgmt
Board Member
9 Advisory Vote on Compensation of Simon Gillham, Management For For Mgmt
Board Member
10 Approve Additional Pension Scheme Agreement with Frederic For For Mgmt
Crepin
11 Approve Additional Pension Scheme Agreement with Simon Gillham For For Mgmt
12 Ratify Appointment of Cathia Lawson Hall as Supervisory Board For For Mgmt
Member
13 Reelect Philippe Donnet as Supervisory Board Member For For Mgmt
14 Delegation of Powers to the Board to Use Shares Repurchased For Against Mgmt
Under Share Repurchase Program
15 Authorize Repurchase of Up to 10 Percent of Issued Share For Against Mgmt
Capital
16 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 750 Million
18 Authorize Capital Increase of up to 5 Percent of Issued For For Mgmt
Capital for Contributions in Kind
19 Authorize up to 1 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
20 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 49
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Woodside Petroleum Ltd. WPL.AU 980228100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Frank Cooper as Director For For Mgmt
2b Elect Sarah Ryan as Director For For Mgmt
2c Elect Ann Pickard as Director For For Mgmt
3 Approve the Remuneration Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 HSBC Holdings plc HSBA.LN G4634U169
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4(a) Elect Henri de Castries as Director For For Mgmt
4(b) Elect Irene Lee as Director For For Mgmt
4(c) Elect Pauline van der Meer Mohr as Director For For Mgmt
4(d) Elect Paul Walsh as Director For For Mgmt
4(e) Re-elect Phillip Ameen as Director For For Mgmt
4(f) Re-elect Kathleen Casey as Director For For Mgmt
4(g) Re-elect Laura Cha as Director For For Mgmt
4(h) Re-elect Lord Evans of Weardale as Director For For Mgmt
4(i) Re-elect Joachim Faber as Director For For Mgmt
4(j) Re-elect Douglas Flint as Director For For Mgmt
4(k) Re-elect Stuart Gulliver as Director For For Mgmt
4(l) Re-elect Sam Laidlaw as Director For For Mgmt
4(m) Re-elect John Lipsky as Director For For Mgmt
4(n) Re-elect Rachel Lomax as Director For For Mgmt
4(o) Re-elect Iain Mackay as Director For For Mgmt
4(p) Re-elect Heidi Miller as Director For For Mgmt
4(q) Re-elect Marc Moses as Director For For Mgmt
4(r) Re-elect Jonathan Symonds as Director For For Mgmt
5 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Authorise the Group Audit Committee to Fix Remuneration of For For Mgmt
Auditors
7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
9 Authorise Directors to Allot Any Repurchased Shares For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise Issue of Equity in Relation to Contingent For For Mgmt
Convertible Securities
12 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt
Relation to Contingent Convertible Securities
13 Approve Scrip Dividend Scheme For For Mgmt
14 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Noble Corporation plc NE H5833N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Ashley Almanza For For Mgmt
2 Elect Director Michael A. Cawley For For Mgmt
3 Elect Director Julie H. Edwards For For Mgmt
4 Elect Director Gordon T. Hall For For Mgmt
5 Elect Director Scott D. Josey For For Mgmt
6 Elect Director Jon A. Marshall For For Mgmt
7 Elect Director Mary P. Ricciardello For For Mgmt
8 Elect Director David W. Williams For For Mgmt
9 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
10 Ratify PricewaterhouseCoopers LLP as Statutory Auditor For For Mgmt
11 Authorize Audit Committee to Fix Remuneration of Statutory For For Mgmt
Auditors
12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
13 Advisory Vote to Ratify Directors' Compensation Report For Against Mgmt
14 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell ,III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 AMEC Foster Wheeler plc AMFW.LN G02604117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Roy Franklin as Director For For Mgmt
5 Re-elect John Connolly as Director For For Mgmt
6 Re-elect Ian McHoul as Director For For Mgmt
7 Re-elect Linda Adamany as Director For For Mgmt
8 Re-elect Neil Carson as Director For For Mgmt
9 Re-elect Colin Day as Director For For Mgmt
10 Re-elect Kent Masters as Director For For Mgmt
11 Re-elect Stephanie Newby as Director For For Mgmt
12 Reappoint Ernst & Young LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Cenovus Energy Inc. CVE.CN 15135U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
2.1 Elect Director Patrick D. Daniel For For Mgmt
2.2 Elect Director Ian W. Delaney For For Mgmt
2.3 Elect Director Brian C. Ferguson For For Mgmt
2.4 Elect Director Michael A. Grandin For For Mgmt
2.5 Elect Director Steven F. Leer For For Mgmt
2.6 Elect Director Richard J. Marcogliese For For Mgmt
2.7 Elect Director Valerie A.A. Nielsen For For Mgmt
2.8 Elect Director Charles M. Rampacek For For Mgmt
2.9 Elect Director Colin Taylor For For Mgmt
2.10 Elect Director Wayne G. Thomson For For Mgmt
2.11 Elect Director Rhonda I. Zygocki For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 BCE Inc. BCE.CN 05534B760
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry K. Allen For For Mgmt
1.2 Elect Director Ronald A. Brenneman For For Mgmt
1.3 Elect Director Sophie Brochu For For Mgmt
1.4 Elect Director Robert E. Brown For For Mgmt
1.5 Elect Director George A. Cope For For Mgmt
1.6 Elect Director David F. Denison For For Mgmt
1.7 Elect Director Robert P. Dexter For For Mgmt
1.8 Elect Director Ian Greenberg For For Mgmt
1.9 Elect Director Katherine Lee For For Mgmt
1.10 Elect Director Monique F. Leroux For For Mgmt
1.11 Elect Director Gordon M. Nixon For For Mgmt
1.12 Elect Director Calin Rovinescu For For Mgmt
1.13 Elect Director Robert C. Simmonds For For Mgmt
1.14 Elect Director Paul R. Weiss For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4.1 SP 1: Female Representation in Senior Management Against Against Shrhlder
4.2 SP 2: Reconstitution of Compensation Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum For Against Mgmt
for Certain Disputes
PAGE 50
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CNP Assurances CNP.FP F1876N318
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 0.77 per For For Mgmt
Share
4 Approve Partnership Agreement with Groupe BPCE For For Mgmt
5 Approve Partnership Agreement with La Banque Postale For For Mgmt
6 Advisory Vote on Compensation of Jean Paul Faugere, Chairman For For Mgmt
7 Advisory Vote on Compensation of Frederic Lavenir, CEO For For Mgmt
8 Reelect Caisse des Depots as Director For Against Mgmt
9 Reelect French State as Director For Against Mgmt
10 Reelect Anne Sophie Grave as Director For Against Mgmt
11 Reelect Stephane Pallez as Director For Against Mgmt
12 Reelect Marcia Campbell as Director For For Mgmt
13 Elect Laurence Guitard as Representative of Employee For Against Mgmt
Shareholders to the Board
14 Renew Appointment of Jean Louis Davet as Censor For Against Mgmt
15 Renew Appointments of Mazars as Auditor and Franck Boyer as For For Mgmt
Alternate Auditor
16 Renew Appointments of PricewaterhouseCoopers Audit as Auditor For For Mgmt
and Appoint Xavier Crepon as Alternate Auditor
17 Authorize Repurchase of Up to 10 Percent of Issued Share For Against Mgmt
Capital
18 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
EUR 830,000
19 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory E. Aliff For For Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director Kevin B. Marsh For For Mgmt
1.4 Elect Director James M. Micali For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
4 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AstraZeneca plc AZN.LN G0593M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends For For Mgmt
3 Reappoint KPMG LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5a Re-elect Leif Johansson as Director For For Mgmt
5b Re-elect Pascal Soriot as Director For For Mgmt
5c Re-elect Marc Dunoyer as Director For For Mgmt
5d Re-elect Dr Cornelia Bargmann as Director For For Mgmt
5e Re-elect Genevieve Berger as Director For For Mgmt
5f Re-elect Bruce Burlington as Director For For Mgmt
5g Re-elect Ann Cairns as Director For For Mgmt
5h Re-elect Graham Chipchase as Director For For Mgmt
5i Re-elect Jean-Philippe Courtois as Director For For Mgmt
5j Re-elect Rudy Markham as Director For For Mgmt
5k Re-elect Shriti Vadera as Director For For Mgmt
5l Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorise EU Political Donations and Expenditure For For Mgmt
8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 TransCanada Corporation TRP 89353D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin E. Benson For For Mgmt
1.2 Elect Director Derek H. Burney For For Mgmt
1.3 Elect Director Russell K. Girling For For Mgmt
1.4 Elect Director S. Barry Jackson For For Mgmt
1.5 Elect Director John E. Lowe For For Mgmt
1.6 Elect Director Paula Rosput Reynolds For For Mgmt
1.7 Elect Director John Richels For For Mgmt
1.8 Elect Director Mary Pat Salomone For For Mgmt
1.9 Elect Director Indira V. Samarasekera For For Mgmt
1.10 Elect Director D. Michael G. Stewart For For Mgmt
1.11 Elect Director Siim A. Vanaselja For For Mgmt
1.12 Elect Director Richard E. Waugh For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Approve Shareholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Engie ENGI.FP F42768105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
Regarding New Transactions; Acknowledge Ongoing Transactions
5 Approve Additional Pension Scheme in Favor of Isabelle Kocher; For For Mgmt
Acknowledge Waiver of Agreement
6 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
7 Reelect Gerard Mestrallet as Director For For Mgmt
8 Reelect Isabelle Kocher as Director For For Mgmt
9 Elect Sir Peter Ricketts as Director For For Mgmt
10 Elect Fabrice Bregier as Director For For Mgmt
11 Advisory Vote on Compensation of Gerard Mestrallet, Chairman For For Mgmt
and CEO
12 Advisory Vote on Compensation of Isabelle Kocher, Vice-CEO For For Mgmt
13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 225 Million
14 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 225 Million
15 Approve Issuance of Equity or Equity-Linked Securities for up For For Mgmt
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 the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
under Items 13 to 15
17 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
18 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
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 Equity-Linked Securities For Against Mgmt
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 Equity-Linked Securities for up For Against Mgmt
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 the Event of Additional For Against Mgmt
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 Percent of Issued For Against Mgmt
Capital for Contributions in Kind, Only in the Event of a
Public Tender Offer
23 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
24 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
25 Set Total Limit for Capital Increase to Result from All For For Mgmt
Issuance Requests at EUR 265 Million
26 Authorize Capitalization of Reserves for Bonus Issue or For For Mgmt
Increase in Par Value
27 Authorize Capitalization of Reserves for Bonus Issue or For Against Mgmt
Increase in Par Value, Only in the Event of a Public Tender
Offer or Share Exchange Offer
28 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
29 Authorize up to 0.5 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans
30 Authorize up to 0.5 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans Reserved for a Few Employees and
Corporate Officers
31 Amend Article 13.5 of Bylaws Re: Preparation Time for Employee For For Mgmt
Representatives
32 Amend Article 16 of Bylaws Re: Chairman Age Limit For For Mgmt
33 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 51
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Lagardere SCA MMB.FP F5485U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of and Dividends of EUR 1.30 per Share For For Mgmt
4 Advisory Vote on Compensation of Arnaud Lagardere, Managing For For Mgmt
Partner
5 Advisory Vote on Compensation of Pierre Leroy, Dominique D For For Mgmt
Hinnin, and Thierry Funck-Brentano, Vice-CEOs of Arjil
6 Reelect Nathalie Andrieux as Supervisory Board Member For For Mgmt
7 Reelect George Chodron de Courcel as Supervisory Board Member For For Mgmt
8 Reelect Pierre Lescure as Supervisory Board Member For For Mgmt
9 Reelect Helene Molinari as Supervisory Board Member For For Mgmt
10 Reelect Francois Roussely as Supervisory Board Member For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
12 Authorize up to 0.4 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
14 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Russel Metals Inc. RUS.CN 781903604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Alain Benedetti For For Mgmt
1a.2 Elect Director John M. Clark For For Mgmt
1a.3 Elect Director James F. Dinning For For Mgmt
1a.4 Elect Director John A. Hanna For For Mgmt
1a.5 Elect Director Brian R. Hedges For For Mgmt
1a.6 Elect Director Barbara S. Jeremiah For For Mgmt
1a.7 Elect Director Alice D. Laberge For For Mgmt
1a.8 Elect Director Lise Lachapelle For For Mgmt
1a.9 Elect Director William M. O'Reilly For For Mgmt
1a.10 Elect Director John R. Tulloch For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Allianz SE ALV.GY D03080112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 7.30 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Elect Friedrich Eichiner to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 BAE Systems plc BA/.LN G06940103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Sir Roger Carr as Director For For Mgmt
5 Re-elect Jerry DeMuro as Director For For Mgmt
6 Re-elect Harriet Green as Director For For Mgmt
7 Re-elect Christopher Grigg as Director For For Mgmt
8 Re-elect Ian King as Director For For Mgmt
9 Re-elect Peter Lynas as Director For For Mgmt
10 Re-elect Paula Rosput Reynolds as Director For For Mgmt
11 Re-elect Nicholas Rose as Director For For Mgmt
12 Re-elect Ian Tyler as Director For For Mgmt
13 Elect Elizabeth Corley as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Carillion plc CLLN.LN G1900N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Abstain Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Keith Cochrane as Director For For Mgmt
5 Re-elect Richard Adam as Director For For Mgmt
6 Re-elect Andrew Dougal as Director For For Mgmt
7 Re-elect Philip Green as Director For For Mgmt
8 Re-elect Alison Horner as Director For For Mgmt
9 Re-elect Richard Howson as Director For For Mgmt
10 Re-elect Ceri Powell as Director For For Mgmt
11 Reappoint KPMG LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Gas Natural SDG S.A GAS.SM E5499B123
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt
6.1 Reelect Salvador Gabarro Serra as Director For For Mgmt
6.2 Elect Helena Herrero Starkie as Director For For Mgmt
6.3 Reelect Juan Rosell Lastortras as Director For For Mgmt
7 Advisory Vote on Remuneration Report For Against Mgmt
8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Lancashire Holdings Ltd. LRE.LN G5361W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Reappoint Ernst & Young LLP as Auditors For Not Voted Mgmt
4 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt
5 Re-elect Peter Clarke as Director For Not Voted Mgmt
6 Re-elect Emma Duncan as Director For Not Voted Mgmt
7 Re-elect Simon Fraser as Director For Not Voted Mgmt
8 Re-elect Samantha Hoe-Richardson as Director For Not Voted Mgmt
9 Re-elect Alex Maloney as Director For Not Voted Mgmt
10 Re-elect Tom Milligan as Director For Not Voted Mgmt
11 Re-elect Elaine Whelan as Director For Not Voted Mgmt
12 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt
13 Amend Company's Bye-laws For Not Voted Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt
15 Authorise Market Purchase of Common Shares For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 PCCW Limited 8.HK Y6802P120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Li Tzar Kai, Richard as Director For For Mgmt
3b Elect Tse Sze Wing, Edmund as Director For Against Mgmt
3c Elect Wei Zhe, David as Director For Against Mgmt
3d Elect David Li Kwok Po as Director For Against Mgmt
3e Elect Aman Mehta as Director For Against Mgmt
3f Elect Lars Eric Nils Rodert as Director For For Mgmt
3g Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board For For Mgmt
to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
PAGE 52
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Telus Corporation T.CN 87971M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. H. (Dick) Auchinleck For For Mgmt
1.2 Elect Director Micheline Bouchard For For Mgmt
1.3 Elect Director Raymond T. Chan For For Mgmt
1.4 Elect Director Stockwell Day For For Mgmt
1.5 Elect Director Lisa de Wilde For For Mgmt
1.6 Elect Director Darren Entwistle For For Mgmt
1.7 Elect Director Mary Jo Haddad For For Mgmt
1.8 Elect Director John S. Lacey For For Mgmt
1.9 Elect Director William (Bill) A. MacKinnon For For Mgmt
1.10 Elect Director John Manley For For Mgmt
1.11 Elect Director Sarabjit (Sabi) S. Marwah For For Mgmt
1.12 Elect Director David L. Mowat For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Approve Shareholder Rights Plan For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 IGM Financial Inc. IGM.CN 449586106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc A. Bibeau For For Mgmt
1.2 Elect Director Jeffrey R. Carney For Withhold Mgmt
1.3 Elect Director Marcel R. Coutu For For Mgmt
1.4 Elect Director Andre Desmarais For Withhold Mgmt
1.5 Elect Director Paul Desmarais, Jr. For Withhold Mgmt
1.6 Elect Director Gary Doer For For Mgmt
1.7 Elect Director Claude Genereux For Withhold Mgmt
1.8 Elect Director V. Peter Harder For For Mgmt
1.9 Elect Director Sharon Hodgson For For Mgmt
1.10 Elect Director Daniel Johnson For For Mgmt
1.11 Elect Director Susan J. McArthur For For Mgmt
1.12 Elect Director John McCallum For For Mgmt
1.13 Elect Director R. Jeffrey Orr For Withhold Mgmt
1.14 Elect Director Jacques Parisien For Withhold Mgmt
1.15 Elect Director Henri-Paul Rousseau For Withhold Mgmt
1.16 Elect Director Susan Sherk For For Mgmt
1.17 Elect Director Murray J. Taylor For Withhold Mgmt
1.18 Elect Director Gregory D. Tretiak For Withhold Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Kerry Properties Ltd. 683.HK G52440107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Wong Siu Kong as Director For For Mgmt
3b Elect Kuok Khoon Hua as Director For For Mgmt
3c Elect Wong Yu Pok, Marina as Director For For Mgmt
3d Elect Chang Tso Tung, Stephen as Director For For Mgmt
4 Approve Directors' Fees For For Mgmt
5 Approve PricewaterhouseCoopers as Auditor and Authorize Board For For Mgmt
to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6B Authorize Repurchase of Issued Share Capital For For Mgmt
6C Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Phoenix Group Holdings PHNX.LN G6980P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
4 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
5 Authorise Market Purchase of Ordinary Shares For For Mgmt
6 Re-elect Rene-Pierre Azria as Director For For Mgmt
7 Re-elect Clive Bannister as Director For For Mgmt
8 Re-elect Alastair Barbour as Director For For Mgmt
9 Re-elect Ian Cormack as Director For For Mgmt
10 Re-elect Isabel Hudson as Director For For Mgmt
11 Re-elect James McConville as Director For For Mgmt
12 Re-elect Kory Sorenson as Director For For Mgmt
13 Re-elect David Woods as Director For For Mgmt
14 Elect Henry Staunton as Director For For Mgmt
15 Approve Final Dividend For For Mgmt
16 Reappoint Ernst & Young LLP as Auditors For For Mgmt
17 Authorise Board to Fix Remuneration of Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Statoil ASA STL.NO R4446E112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Registration of Attending Shareholders and Proxies Mgmt
3 Elect Chairman of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of USD 0.22 Per Share
7 Approve Distribution of Dividends For For Mgmt
8a Approve Creation of Pool of Capital with Preemptive Rights in For For Mgmt
Connection with Payment of Dividend for Fourth Quarter 2015
8b Approve Creation of Pool of Capital with Preemptive Rights in For For Mgmt
Connection With Payment of Dividend for First Quarter to
Third Quarter 2016
9 Present a Revised Strategy Reflecting the Company's Joint Against Against Shrhlder
Responsibility for Helping Meet the Current Energy Demand
within the Framework of National and International Climate
Targets
10 Approve Company's Corporate Governance Statement For For Mgmt
11a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (Advisory)
11b Approve Remuneration Linked to Development of Share Price For For Mgmt
12 Approve Remuneration of Auditors For For Mgmt
13a Elect All Proposed Members of Corporate Assembly (Shareholders For For Mgmt
Can Also Vote Individually on Proposed candidates Under
items 13b-13q)
13b Reelect Tone Bakker as Chairman of Corporate Assembly For For Mgmt
13c Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly For For Mgmt
13d Reelect Greger Mannsverk as Member of Corporate Assembly For For Mgmt
13e Reelect Steinar Olsen as Member of Corporate Assembly For For Mgmt
13f Reelect Ingvald Strommen as Member of Corporate Assembly For For Mgmt
13g Reelect Rune Bjerke as Member of Corporate Assembly For For Mgmt
13h Reelect Siri Kalvig as Member of Corporate Assembly For For Mgmt
13i Reelect Terje Venold as Member of Corporate Assembly For For Mgmt
13j Reelect Kjersti Kleven as Member of Corporate Assembly For For Mgmt
13k Elect Birgitte Vartdal as New Member of Corporate Assembly For For Mgmt
13l Elect Jarle Roth as New Member of Corporate Assembly For For Mgmt
13m Elect Kathrine Naess as New Member of Corporate Assembly For For Mgmt
13n Elect Kjerstin Fyllingen as New Deputy Member of Corporate For For Mgmt
Assembly
13o Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate For For Mgmt
Assembly
13p Elect Hakon Volldal as New Deputy Member of Corporate Assembly For For Mgmt
13q Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate For For Mgmt
Assembly
14a Elect All Proposed Members of Nominating Committee For For Mgmt
(Shareholders Can Also Vote Individually on Proposed
Candidates Under Items 14b-14e)
14b Reelect Tone Lunde Bakker as Chairman of Nominating Committee For For Mgmt
14c Reelect Tom Rathke as Member of Nominating Committee For For Mgmt
14d Reelect Elisabeth Berge as New Member of Nominating Committee For For Mgmt
14e Elect Jarle Roth as New Member of Nominating Committee For For Mgmt
15 Approve Equity Plan Financing For Against Mgmt
16 Authorize Share Repurchase Program and Cancellation of For For Mgmt
Repurchased Shares
17 Miscellaneous Proposal: Marketing Instructions For For Mgmt
18 Establish Risk Management Investigation Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Telefonica S.A. TEF.SM 879382109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Reelect Isidro Faine Casas as Director For Against Mgmt
4.2 Reelect Julio Linares Lopez as Director For Against Mgmt
4.3 Reelect Peter Erskine as Director For Against Mgmt
4.4 Reelect Antonio Massanell Lavilla as Director For Against Mgmt
4.5 Ratify Appointment of and Elect Wang Xiaochu as Director For Against Mgmt
4.6 Ratify Appointment of and Elect Sabina Fluxa Thienemann as For For Mgmt
Director
4.7 Ratify Appointment of and Elect Jose Javier Echenique For For Mgmt
Landiribar as Director
4.8 Ratify Appointment of and Elect Peter Loscher as Director For For Mgmt
4.9 Ratify Appointment of and Elect Juan Ignacio Cirac Sasturain For For Mgmt
as Director
5 Renew Appointment of Ernst & Young as Auditor for FY 2016 For For Mgmt
6 Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 For For Mgmt
and 2019
7 Approve Reduction in Share Capital via Amortization of For For Mgmt
Treasury Shares
8.1 Approve Dividends Charged to Unrestricted Reserves For For Mgmt
8.2 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
10 Advisory Vote on Remuneration Report For For Mgmt
PAGE 53
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Eni S.p.A. ENI.IM T3643A145
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Elect Alessandro Profumo as Director For For Shrhlder
4 Approve Remuneration Report For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Manitoba Telecom Services Inc. MOBAF 563486109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay A. Forbes For Not Voted Mgmt
1.2 Elect Director N. Ashleigh Everett For Not Voted Mgmt
1.3 Elect Director Barbara H. Fraser For Not Voted Mgmt
1.4 Elect Director Judi A. Hand For Not Voted Mgmt
1.5 Elect Director Gregory J. Hanson For Not Voted Mgmt
1.6 Elect Director Kishore Kapoor For Not Voted Mgmt
1.7 Elect Director David G. Leith For Not Voted Mgmt
1.8 Elect Director H. Sanford Riley For Not Voted Mgmt
1.9 Elect Director D. Samuel Schellenberg For Not Voted Mgmt
1.10 Elect Director Carol M. Stephenson For Not Voted Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to For Not Voted Mgmt
Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Swire Pacific Limited 19.HK Y83310105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect J R Slosar as Director For For Mgmt
1b Elect R W M Lee as Director For For Mgmt
1c Elect J B Rae-Smith as Director For For Mgmt
1d Elect G R H Orr as Director For For Mgmt
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Capital For For Mgmt
4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Casino Guichard Perrachon CO.FP F14133106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 3.12 per For For Mgmt
Share
4 Approve Amendment to Agreement with Euris For Against Mgmt
5 Advisory Vote on Compensation of Jean-Charles Naouri, Chairman For For Mgmt
and CEO
6 Reelect Marc Ladreit de Lacharriere as Director For Against Mgmt
7 Reelect Jean-Charles Naouri as Director For Against Mgmt
8 Reelect Matignon Diderot as Director For For Mgmt
9 Decision not to Renew the Mandate of Henri Giscard d'Estaing For For Mgmt
and Decision Not to Fill Vacancy on Board
10 Decision not to Renew the Mandate of Gilles Pinoncely and For For Mgmt
Decision Not to Fill Vacancy on Board
11 Appoint Henri Giscard d Estaing as Censor For Against Mgmt
12 Appoint Gilles Pinoncely as Censor For Against Mgmt
13 Approve Remuneration of Censors For Against Mgmt
14 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
15 Renew Appointment of Deloitte and Associes as Auditor For For Mgmt
16 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
17 Renew Appointment of Beas as Alternate Auditor For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share For Against Mgmt
Capital
19 Authorize up to 1 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Crescent Point Energy Corp. CPG 22576C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2.1 Elect Director Rene Amirault For For Mgmt
2.2 Elect Director Peter Bannister For For Mgmt
2.3 Elect Director Laura A. Cillis For For Mgmt
2.4 Elect Director D. Hugh Gillard For For Mgmt
2.5 Elect Director Robert F. Heinemann For For Mgmt
2.6 Elect Director Barbara Munroe For For Mgmt
2.7 Elect Director Gerald A. Romanzin For For Mgmt
2.8 Elect Director Scott Saxberg For For Mgmt
2.9 Elect Director Gregory G. Turnbull For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Amend Restricted Share Bonus Plan Re: Increase Common Share For For Mgmt
Reserve
5 Amend Restricted Share Bonus Plan Re: Increase Grant Limits to For For Mgmt
Directors
6 Advisory Vote on Executive Compensation Approach For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Emera Incorporated EMRAF 290876101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sylvia D. Chrominska For For Mgmt
1.2 Elect Director Henry E. Demone For For Mgmt
1.3 Elect Director Allan L. Edgeworth For For Mgmt
1.4 Elect Director James D. Eisenhauer For For Mgmt
1.5 Elect Director Christopher G. Huskilson For For Mgmt
1.6 Elect Director J. Wayne Leonard For For Mgmt
1.7 Elect Director B. Lynn Loewen For For Mgmt
1.8 Elect Director John T. McLennan For For Mgmt
1.9 Elect Director Donald A. Pether For For Mgmt
1.10 Elect Director Andrea S. Rosen For For Mgmt
1.11 Elect Director Richard P. Sergel For For Mgmt
1.12 Elect Director M. Jacqueline Sheppard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
5 Adopt New Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For Withhold Mgmt
1.3 Elect Director William T. Cottle For Withhold Mgmt
1.4 Elect Director Robert B. Heisler, Jr. For For Mgmt
1.5 Elect Director Julia L. Johnson For Withhold Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Ted J. Kleisner For For Mgmt
1.8 Elect Director Donald T. Misheff For For Mgmt
1.9 Elect Director Thomas N. Mitchell For For Mgmt
1.10 Elect Director Ernest J. Novak, Jr. For For Mgmt
1.11 Elect Director Christopher D. Pappas For For Mgmt
1.12 Elect Director Luis A. Reyes For Withhold Mgmt
1.13 Elect Director George M. Smart For Withhold Mgmt
1.14 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Adopt Simple Majority Vote Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha H. Bejar For For Mgmt
1.2 Elect Director Virginia Boulet For For Mgmt
1.3 Elect Director Peter C. Brown For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Mary L. Landrieu For For Mgmt
1.6 Elect Director Gregory J. McCray For For Mgmt
1.7 Elect Director William A. Owens For For Mgmt
1.8 Elect Director Harvey P. Perry For For Mgmt
1.9 Elect Director Glen F. Post, III For For Mgmt
1.10 Elect Director Michael J. Roberts For For Mgmt
1.11 Elect Director Laurie A. Siegel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Stock Retention/Holding Period Against For Shrhlder
PAGE 54
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 OMV AG OMV.AV A51460110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.00 per For For Mgmt
Share
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board Members For For Mgmt
6 Ratify Ernst & Young as Auditors For For Mgmt
7.1 Approve Performance Share Plan for Key Employees For For Mgmt
7.2 Approve Matching Share Plan for Management Board Members For Against Mgmt
8.1 Elect Marc Hall as Supervisory Board Member For For Mgmt
8.2 Elect Peter Loescher as Supervisory Board Member For For Mgmt
8.3 Elect Ahmed Matar Al Mazrouei as Supervisory Board Member For For Mgmt
8.4 Elect Karl Rose as Supervisory Board Member For For Mgmt
9 Authorize Share Repurchase Program and Reissuance of For Against Mgmt
Repurchased Shares to Employees
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Quinlan, III For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Susan M. Gianinno For For Mgmt
1.5 Elect Director Judith H. Hamilton For For Mgmt
1.6 Elect Director Jeffrey M. Katz For For Mgmt
1.7 Elect Director Richard K. Palmer For For Mgmt
1.8 Elect Director John C. Pope For For Mgmt
1.9 Elect Director Michael T. Riordan For For Mgmt
1.10 Elect Director Oliver R. Sockwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Reduce Par Value of Common Stock For For Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Establish Range For Board Size For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Sydney Airport SYD.AU Q5763C127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration Report For For Mgmt
2 Elect Michael Lee as Director For For Mgmt
3 Elect John Roberts as Director For For Mgmt
4 Elect Grant Fenn as Director For For Mgmt
5 Approve the Grant of Rights to Kerrie Mather For For Mgmt
1 Elect Gillian Larkins as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Appoint Ernst & Young LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve that Shell will become a Renewable Energy Company by Against Against Shrhlder
Investing the Profits from Fossil Fuels in Renewable Energy
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Total SA FP.FP F92124100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 2.44 per For For Mgmt
Share
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
6 Reelect Gerard Lamarche as Director For Against Mgmt
7 Elect Maria Van der Hoeven as Director For For Mgmt
8 Elect Jean Lemierre as Director For For Mgmt
9 Elect Renata Perycz as Representative of Employee Shareholders For For Mgmt
to the Board
A Elect Charles Keller as Representative of Employee Against Against Mgmt
Shareholders to the Board
B Elect Werner Guyot as Representative of Employee Shareholders Against Against Mgmt
to the Board
10 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
11 Renew Appointment of KPMG SA as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Appoint Salustro Reydel SA as Alternate Auditor For For Mgmt
14 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Including a New Transaction with Thierry Desmarest
15 Approve Agreements with Patrick Pouyanne For For Mgmt
16 Advisory Vote on Compensation of Thierry Desmarest, Chairman For For Mgmt
until Dec. 18, 2015
17 Advisory Vote on Compensation of Patrick Pouyanne, CEO until For For Mgmt
Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015
18 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
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 Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 600 Million
20 Approve Issuance of Equity or Equity-Linked Securities for For For Mgmt
Private Placements, up to Aggregate Nominal Amount of
EUR 600 Million
21 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
Under Items 19 and 20
22 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
23 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
24 Authorize up to 0.8 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
25 Authorize up to 0.75 Percent of Issued Capital for Use in For Against Mgmt
Stock Option Plans
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director Meg Crofton For For Mgmt
1.5 Elect Director E. V. Goings For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro de Castro For For Mgmt
1.8 Elect Director Robert J. Murray For For Mgmt
1.9 Elect Director David R. Parker For For Mgmt
1.10 Elect Director Richard T. Riley For For Mgmt
1.11 Elect Director Joyce M. Roche For For Mgmt
1.12 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
PAGE 55
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. - Resigned Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For Shrhlder
6 Adopt Quantitative GHG Goals for Products and Operations Against Against Shrhlder
7 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Against For Shrhlder
Scenario
8 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
9 Increase Return of Capital to Shareholders in Light of Against Against Shrhlder
Climate Change Risks
10 Report on the Result of Efforts to Minimize Hydraulic Against For Shrhlder
Fracturing Impacts
11 Require Director Nominee with Environmental Experience Against For Shrhlder
12 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Eliminate Fair Price Provision For For Mgmt
5 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Amend Omnibus Stock Plan For For Mgmt
8 Ratify Deloitte & Touche as Auditors For For Mgmt
9 Report on Strategy for Aligning with 2 Degree Scenario Against For Shrhlder
10 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Legal & General Group plc LGEN.LN G54404127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Richard Meddings as Director For For Mgmt
4 Re-elect Carolyn Bradley as Director For For Mgmt
5 Re-elect Lizabeth Zlatkus as Director For For Mgmt
6 Re-elect Mark Zinkula as Director For For Mgmt
7 Re-elect Stuart Popham as Director For For Mgmt
8 Re-elect Julia Wilson as Director For For Mgmt
9 Re-elect Mark Gregory as Director For For Mgmt
10 Re-elect Rudy Markham as Director For For Mgmt
11 Re-elect John Stewart as Director For For Mgmt
12 Re-elect Nigel Wilson as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Adopt New Articles of Association For For Mgmt
16 Approve Remuneration Report For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Approve Scrip Dividend Programme For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Genworth MI Canada Inc. GMICF 37252B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea Bolger For For Mgmt
1.2 Elect Director Rohit Gupta For For Mgmt
1.3 Elect Director Sidney Horn For For Mgmt
1.4 Elect Director Brian Hurley For For Mgmt
1.5 Elect Director Stuart Levings For For Mgmt
1.6 Elect Director Heather Nicol For For Mgmt
1.7 Elect Director Leon Roday For For Mgmt
1.8 Elect Director Jerome Upton For For Mgmt
1.9 Elect Director John Walker For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 SJM Holdings Ltd. 880.HK Y8076V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Ng Chi Sing as Director For For Mgmt
3.2 Elect Cheng Kar Shun as Director For Against Mgmt
3.3 Elect Chau Tak Hay as Director For For Mgmt
3.4 Elect Lan Hong Tsung, David as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Directors For For Mgmt
5 Approve Deloitte Touche Tohmatsu, Certified Public Accountants For For Mgmt
as Auditor and Authorize Board to Fix Their Remuneration
6 Approve Grant of Options Under the Share Option Scheme and For Against Mgmt
Issuance of Shares Upon Exercise of Options
7 Authorize Repurchase of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Mitsui & Co. 8031.JP J44690139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 32 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory For For Mgmt
Auditors
3.1 Elect Director Iijima, Masami For For Mgmt
3.2 Elect Director Yasunaga, Tatsuo For For Mgmt
3.3 Elect Director Ambe, Shintaro For For Mgmt
3.4 Elect Director Takahashi, Motomu For For Mgmt
3.5 Elect Director Kato, Hiroyuki For For Mgmt
3.6 Elect Director Hombo, Yoshihiro For For Mgmt
3.7 Elect Director Suzuki, Makoto For For Mgmt
3.8 Elect Director Matsubara, Keigo For For Mgmt
3.9 Elect Director Fujii, Shinsuke For For Mgmt
3.10 Elect Director Nonaka, Ikujiro For For Mgmt
3.11 Elect Director Muto, Toshiro For For Mgmt
3.12 Elect Director Kobayashi, Izumi For For Mgmt
3.13 Elect Director Jenifer Rogers For For Mgmt
3.14 Elect Director Takeuchi, Hirotaka For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Aozora Bank, Ltd. 8304.JP J0172K107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Decrease Authorized Capital - Remove For For Mgmt
Provisions on Non-Common Shares - Indemnify Directors -
Indemnify Statutory Auditors
2.1 Elect Director Fukuda, Makoto For For Mgmt
2.2 Elect Director Baba, Shinsuke For For Mgmt
2.3 Elect Director Tanabe, Masaki For For Mgmt
2.4 Elect Director Saito, Takeo For For Mgmt
2.5 Elect Director Takeda, Shunsuke For For Mgmt
2.6 Elect Director Mizuta, Hiroyuki For For Mgmt
2.7 Elect Director Murakami, Ippei For For Mgmt
2.8 Elect Director Ito, Tomonori For For Mgmt
3 Appoint Statutory Auditor Inoue, Toraki For For Mgmt
4.1 Appoint Alternate Statutory Auditor Adachi, Masatoshi For For Mgmt
4.2 Appoint Alternate Statutory Auditor Mitch R. Fulscher For For Mgmt
PAGE 56
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Old Mutual plc OML.LN G67395106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2i Elect Bruce Hemphill as Director For For Mgmt
2ii Elect Trevor Manuel as Director For For Mgmt
2iii Re-elect Mike Arnold as Director For For Mgmt
2iv Re-elect Zoe Cruz as Director For For Mgmt
2v Re-elect Alan Gillespie as Director For For Mgmt
2vi Re-elect Danuta Gray as Director For For Mgmt
2vii Re-elect Adiba Ighodaro as Director For For Mgmt
2viii Re-elect Ingrid Johnson as Director For For Mgmt
2ix Re-elect Roger Marshall as Director For For Mgmt
2x Re-elect Nkosana Moyo as Director For For Mgmt
2xi Re-elect Vassi Naidoo as Director For Against Mgmt
2xii Re-elect Nonkululeko Nyembezi-Heita as Director For For Mgmt
2xiii Re-elect Patrick O'Sullivan as Director For For Mgmt
3 Reappoint KPMG LLP as Auditors For For Mgmt
4 Authorise the Group Audit Committee to Fix Remuneration of For For Mgmt
Auditors
5 Approve Remuneration Report For For Mgmt
6 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
7 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
8 Authorise Market Purchase of Ordinary Shares For For Mgmt
9 Authorise Off-Market Purchase of Ordinary Shares For For Mgmt
1 Approve Remuneration Policy For For Mgmt
2 Approve Managed Separation Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Tokai Tokyo Financial Holdings Inc 8616.JP J8609T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 14 For For Mgmt
2 Amend Articles to Adopt Board Structure with Audit Committee - For For Mgmt
Authorize Directors to Execute Day to Day Operations without
Full Board Approval - Amend Provisions on Number of
Directors
3.1 Elect Director Ishida, Tateaki For For Mgmt
3.2 Elect Director Iizumi, Hiroshi For For Mgmt
3.3 Elect Director Hayakawa, Toshiyuki For For Mgmt
3.4 Elect Director Mizuno, Ichiro For For Mgmt
3.5 Elect Director Setta, Masato For For Mgmt
4.1 Elect Director and Audit Committee Member Okajima, Masato For For Mgmt
4.2 Elect Director and Audit Committee Member Yasuda, Mitsuhiro For For Mgmt
4.3 Elect Director and Audit Committee Member Kashiwagi, Shigeo For For Mgmt
4.4 Elect Director and Audit Committee Member Inoue, Keisuke For For Mgmt
5 Approve Aggregate Compensation Ceiling for Directors Who Are For For Mgmt
Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling for Directors Who Are For For Mgmt
Audit Committee Members
7 Approve Annual Bonus For For Mgmt
8 Approve Stock Option Plan For For Mgmt
9 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt
10 Approve Disposal of Treasury Shares for a Private Placement For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Guess?, Inc. GES 401617105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony Chidoni For Withhold Mgmt
1.2 Elect Director Joseph Gromek For Withhold Mgmt
1.3 Elect Director Paul Marciano For For Mgmt
2 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Shareholder Against For Shrhlder
Vote
5 Proxy Access Against For Shrhlder
--------------------------------------------------------------------------------
First Trust ISE Global Wind Energy Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/09/15 China Longyuan Power Group Corporation Ltd. 916.HK Y1501T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Qiao Baoping as Director For For Mgmt
1.2 Elect Wang Baole as Director For For Mgmt
1.3 Elect Shao Guoyong as Director For For Mgmt
1.4 Elect Chen Jingdong as Director For For Mgmt
1.5 Elect Li Enyi as Director For For Mgmt
1.6 Elect Huang Qun as Director For For Mgmt
1.7 Elect Zhang Songyi as Director For For Mgmt
1.8 Elect Meng Yan as Director For For Mgmt
1.9 Elect Han Dechang as Director For For Mgmt
2.1 Elect Xie Changjun as Supervisor For For Mgmt
2.2 Elect Yu Yongping as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/27/15 Capstone Turbine Corporation CPST 14067D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Simon For For Mgmt
1.2 Elect Director Richard K. Atkinson For For Mgmt
1.3 Elect Director Darren R. Jamison For For Mgmt
1.4 Elect Director Noam Lotan For For Mgmt
1.5 Elect Director Gary J. Mayo For For Mgmt
1.6 Elect Director Eliot G. Protsch For For Mgmt
1.7 Elect Director Holly A. Van Deursen For For Mgmt
1.8 Elect Director Darrell J. Wilk For For Mgmt
2 Approve Reverse Stock Split For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/28/15 Harbin Electric Company Ltd. 1133.HK Y30683109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Repurchase of Issued H Share Capital For For Mgmt
2 Authorize Board to Make Necessary Amendments to the Articles For For Mgmt
of Association
1 Authorize Repurchase of Issued H Share Capital For For Mgmt
2 Authorize Board to Make Necessary Amendments to the Articles For For Mgmt
of Association
MEETING DATE COMPANY TICKER SECURITY ID
09/21/15 Eletrobras, Centrais Eletricas Brasileiras S.A. EBRYY P22854106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Luiz Eduardo Barata Ferreira as Director For For Mgmt
2 Elect Directors For For Mgmt
3 Elect Fiscal Council Members For For Mgmt
4 Elect Fiscal Council Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 PNE Wind AG PNE3.GY D61264228
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2.1 Approve Allocation of Income and Dividends of EUR 0.04 per For For Mgmt
Share
2.2 Approve Allocation of Income and Omission of Dividends Against Against Shrhlder
3.1 Approve Discharge of Management Board Member Martin Billhardt For Against Mgmt
for Fiscal 2014
3.2 Approve Discharge of Management Board Member Joerg Klowat for For For Mgmt
Fiscal 2014
3.3 Approve Discharge of Management Board Member Markus Lesser for For For Mgmt
Fiscal 2014
4.1 Approve Discharge of Supervisory Board Member Dieter Kuprian For Against Mgmt
for Fiscal 2014
4.2 Approve Discharge of Supervisory Board Member Peter Fischer For Against Mgmt
for Fiscal 2014
4.3 Approve Discharge of Supervisory Board Member Reza Abhari for For Against Mgmt
Fiscal 2014
4.4 Approve Discharge of Supervisory Board Member Volker For Against Mgmt
Friedrichsen for Fiscal 2014
4.5 Approve Discharge of Supervisory Board Member Astrid Zielke For Against Mgmt
for Fiscal 2014
4.6 Approve Discharge of Supervisory Board Member Peter Baron von For Against Mgmt
le Fort for Fiscal 2014
4.7 Approve Discharge of Supervisory Board Member Rafael Vazquez For Against Mgmt
Gonzalez for Fiscal 2014
4.8 Approve Discharge of Supervisory Board Member Olaf Aden for For Against Mgmt
Fiscal 2014
4.9 Approve Discharge of Supervisory Board Member Christian Rolfs For Against Mgmt
for Fiscal 2014
5.1 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 For For Mgmt
5.2 Ratify PKF Deutschland GmbH as Auditors for Fiscal 2015 Against Against Shrhlder
6.1 Elect Andreas Beyer to the Supervisory Board For For Mgmt
6.2 Elect Alexis Fries to the Supervisory Board For For Mgmt
6.3 Elect Christoph Gross to the Supervisory Board For For Mgmt
6.4 Elect Per Hornung Pedersen to the Supervisory Board For For Mgmt
6.5 Elect Andreas Rohardt to the Supervisory Board For For Mgmt
6.6 Elect Wilken von Hodenberg to the Supervisory Board For For Mgmt
7.1 Approve Remuneration of Supervisory Board in the Amount of EUR For For Mgmt
60,000 per Member
7.2 Approve Remuneration of Supervisory Board in the Amount of EUR Against Against Shrhlder
30,000 per Member
8 Approve Affiliation Agreements with PNE WIND Netzprojekt GmbH For For Mgmt
9 Approve Affiliation Agreements with energy consult GmbH For For Mgmt
10 Reduce Size of Supervisory Board to Three Members Against Against Shrhlder
11 Amend Articles Re: Majority Requirements at General Meetings Against Against Shrhlder
12 Approve Special Audit Re: Remuneration and Expenses of Against For Shrhlder
Directors
PAGE 57
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 Theolia FTRN.FP F8857Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Futuren and Amend Article 3 of Bylaws For For Mgmt
Accordingly
2 Change Location of Registered Office to 6 rue Christophe For For Mgmt
Colomb, 75008 Paris, and Amend Article 4 of Bylaws Accordingly
3 Authorize up to 4.50 Million Shares and 10 Percent of Issued For Against Mgmt
Capital for Use in Restricted Stock Plans
4 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/15 Infigen Energy Ltd. IFN.AU Q4934M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve Remuneration Report For For Mgmt
3 Elect Michael (Mike) Hutchinson as Director For For Mgmt
4 Approve the Grant of Up to 2.23 Million Performance Rights to For For Mgmt
Miles George, Managing Director of the Company
5 Appoint PricewaterhouseCoopers as Auditor of the Foreign For For Mgmt
Company
MEETING DATE COMPANY TICKER SECURITY ID
12/18/15 Alstom ALO.FP F0259M475
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Directed Share Repurchase Program For For Mgmt
2 Authorize up to 5 Million Shares for Use in Restricted Stock For Against Mgmt
Plans
3 Change Location of Registered Office to 48 Rue Albert For For Mgmt
Dhalenne, 93400 Saint-Ouen, and Amend Article 4 of Bylaws
Accordingly
4 Elect Olivier Bourges as Director None Against Shrhlder
5 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/28/15 China Suntien Green Energy Corp Ltd. 956.HK Y15207106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Renewed Financial Services Framework Agreement, For Against Mgmt
Execution and Implementation of the Deposit Service, the
Loan Service and the Other Financial Services
MEETING DATE COMPANY TICKER SECURITY ID
12/28/15 Eletrobras, Centrais Eletricas Brasileiras S.A. EBRYY P22854106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Extension of Power Distribution Concession for CELG For For Mgmt
Distribuicao S.A.
2 Approve Extension of Power Distribution Concession for For For Mgmt
Companhia Energetica do Piaui - CEPISA.
3 Approve Extension of Power Distribution Concession for For For Mgmt
Companhia Energetica de Alagoas - CEAL
4 Approve Extension of Power Distribution Concession for For For Mgmt
Companhia de Eletricidade do Acre - ELETROACRE
5 Approve Extension of Power Distribution Concession for For For Mgmt
Centrais Eletricas de Rondonia S.A. - CERON
6 Approve Extension of Power Distribution Concession for Boa For For Mgmt
Vista Energia S.A.
7 Approve Extension of Power Distribution Concession for For Against Mgmt
Amazonas Distribuidora de Energia S.A.
8 Approve Sale of Company Assets Re: Shareholder Control of CELG For For Mgmt
Distribuicao S.A.
9 Approve Adoption of Immediate Measures to Sell Company's For For Mgmt
Assets Re: Shareholder Control of CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A., Amazonas Distribuidora de
Energia S.A., and CELG Distribuicao S.A.
10 Approve Adoption of Immediate Measures to Carry Out a Capital For For Mgmt
Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa
Vista Energia S.A., Amazonas Distribuidora de Energia S.A.
by the controlling shareholder (Federal Government)
MEETING DATE COMPANY TICKER SECURITY ID
01/11/16 Enel Green Power S.P.A. EGPW.IM T3679C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director For For Mgmt
1 Approve Partial Non-Proportional Demerger of Enel Green Power For For Mgmt
SpA in Favor of Enel SpA
MEETING DATE COMPANY TICKER SECURITY ID
01/20/16 Woodward, Inc. WWD 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Cohn For For Mgmt
1.2 Elect Director James R. Rulseh For For Mgmt
1.3 Elect Director Gregg C. Sengstack For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Siemens AG SIE D69671218
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2014/2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.50 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2014/2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014/2015 For For Mgmt
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 For For Mgmt
6A Reelect Nicola Leibinger-Kammueller to the Supervisory Board For For Mgmt
6B Reelect Jim Hagemann Snabe to the Supervisory Board For For Mgmt
6C Reelect Werner Wenning to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 90 Million Pool of Capital for For For Mgmt
Employee Stock Purchase Plan
8 Approve Spin-Off and Takeover Agreement with Siemens For For Mgmt
Healthcare GmbH
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Royal Dutch Shell plc RDSA G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Cash and Share Offer for BG Group plc For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Harbin Electric Company Ltd. 1133.HK Y30683109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/30/16 Eolus Vind AB EOLUB.SS W31067114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 1.50 Per For For Mgmt
Share
9c Approve Discharge of Board and President For For Mgmt
10 Determine Number of Directors (5) and Deputy Directors (0) of For For Mgmt
Board; Determine Number of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in the Amount of SEK 350,000 For For Mgmt
for Chairman and SEK 150,000 for Other Directors; Approve
Remuneration of Auditors
12 Reelect Jan Bengtsson, Fredrik Daveby, Sigrun Hjelmqvist, and For For Mgmt
Hans-Goran Stennert (Chairman) as Directors; Elect Hans
Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
14 Authorize Chairman of Board and Representatives of Three of For For Mgmt
Company's Largest Shareholders to Serve on Nominating
Committee
15 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
16 Approve Acquisition Crescent Peak Renewables, LLC and Comstock For For Mgmt
Wind LLC
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/16 Dongkuk Structures & Construction Co. Ltd. 100130.KS Y20991108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Jang Sang-geon as Inside Director For For Mgmt
2.2 Elect Kim Bong-hyeon as Inside Director For For Mgmt
3 Elect Lee Byeong-tae as Outside Director For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
5 Authorize Board to Fix Remuneration of Internal Auditor(s) For For Mgmt
PAGE 58
MEETING DATE COMPANY TICKER SECURITY ID
03/30/16 Vestas Wind System A/S VWS.DC K9773J128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of DKK 6.82 per For For Mgmt
Share
4a Reelect Bert Nordberg as Director For For Mgmt
4b Reelect Carsten Bjerg as Director For For Mgmt
4c Reelect Eija Pitkanen as Director For For Mgmt
4d Reelect Henrik Andersen as Director For For Mgmt
4e Reelect Henry Stenson as Director For For Mgmt
4f Reelect Lars Josefsson as Director For For Mgmt
4g Reelect Lykke Friisas Director For For Mgmt
4h Reelect Torben Ballegaard Sorensen as Director For For Mgmt
5a Approve Remuneration of Directors for 2015 For For Mgmt
5b Approve Remuneration of Directors for 2016 For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors For Abstain Mgmt
7a Approve DKK 2.5 Million Reduction in Share Capital via Share For For Mgmt
Cancellation
7b Authorize Share Repurchase Program For For Mgmt
7c Approve Publication of Information in English For For Mgmt
7d Approve Guidelines for Incentive-Based Compensation for For For Mgmt
Executive Management and Board
8 Authorize Editorial Changes to Adopted Resolutions in For For Mgmt
Connection with Registration with Danish Authorities
9 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/16 SKF AB SKFB.SS W84237143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 5.50 Per For For Mgmt
Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (10) and Deputy Members (0) of For For Mgmt
Board
13 Approve Remuneration of Directors in the Amount of SEK 1.95 For For Mgmt
Million for the Chairman and SEK 668,000 for Other
Directors; Approve Remuneration for Committee Work
14.1 Reelect Leif Ostling as Director For For Mgmt
14.2 Reelect Lena Torell as Director For For Mgmt
14.3 Reelect Peter Grafoner as Director For For Mgmt
14.4 Reelect Lars Wedenborn as Director For For Mgmt
14.5 Reelect Joe Loughrey as Director For For Mgmt
14.6 Reelect Baba Kalyani as Director For For Mgmt
14.7 Reelect Hock Goh as Director For For Mgmt
14.8 Reelect Marie Bredberg as Director For For Mgmt
14.9 Reelect Nancy Gougarty as Director For For Mgmt
14.10 Reelect Alrik Danielson as Director For For Mgmt
15 Reelect Leif Ostling as Chairman of the Board of Directors For For Mgmt
16 Approve Remuneration of Auditors For For Mgmt
17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
18 Approve 2016 Performance Share Program For Against Mgmt
19 Authorize Chairman of Board and Representatives of Four of For For Mgmt
Company's Largest Shareholders to Serve on Nominating
Committee
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 Iberdrola S.A. IBE.SM E6165F166
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Consolidated and Standalone Management Reports For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Ernst & Young as Auditor For For Mgmt
5 Approve Allocation of Income and Dividends For For Mgmt
6.A Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
6.B Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
7 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive
Rights of up to 20 Percent
8 Authorize Issuance of Convertible Bonds, Debentures, Warrants, For For Mgmt
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 as Director For For Mgmt
9.B Reelect Ines Macho Stadler as Director For For Mgmt
9.C Reelect Braulio Medel Camara as Director For For Mgmt
9.D Reelect Samantha Barber as Director For For Mgmt
9.E Elect Xabier Sagredo Ormaza as Director For For Mgmt
10.A Amend Articles Re: Corporate Purpose and Values For For Mgmt
10.B Amend Articles Re: Indirect Shareholder Participation in Other For For Mgmt
Companies of the Iberdrola Group
10.C Amend Articles Re: Competencies of the Appointments and For For Mgmt
Remuneration Committee
11.A Amend Articles of General Meeting Regulations Re: Purpose and For For Mgmt
Communication Channels
11.B Amend Article 16 of General Meeting Regulations Re: Gift For For Mgmt
11.C Amend Articles of General Meeting Regulations Re: Technical For For Mgmt
Adjustments
12 Authorize Share Repurchase and Capital Reduction via For For Mgmt
Amortization of Repurchased Shares
13 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
14 Advisory Vote on Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 Otter Tail Corporation OTTR 689648103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven L. Fritze For For Mgmt
1.2 Elect Director Kathryn O. Johnson For For Mgmt
1.3 Elect Director Timothy J. O'Keefe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Greentech Energy Systems A/S GES.DC K4032E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Omission of Dividends For For Mgmt
4.1a Amend Articles Re: Change from Bearer Shares to Registered For For Mgmt
Shares
4.1b Amend Articles Re: Disallow Issuance of Bearer Shares For For Mgmt
4.1c Amend Articles Re: Convocation of General Meeting For For Mgmt
4.2 Authorize Share Repurchase Program For For Mgmt
4.3 Authorize Editorial Changes to Adopted Resolutions in For For Mgmt
Connection with Registration with Danish Authorities
5.1 Reelect Peter Hostgaard-Jensen as Director For For Mgmt
5.2 Reelect Luca Rovati as Director For For Mgmt
5.3 Reelect Jean-Marc Janailhac as Director For For Mgmt
5.4 Reelect Valerio Bonazzi as Director For For Mgmt
5.5 Reelect Michele Bellon as Director For For Mgmt
6 Approve Remuneration of Directors in the Amount of EUR 80,000 For For Mgmt
for Chairman, EUR 30,000 for Vice Chairman and EUR 30,000 for
Other Director
7 Ratify Ernst & Young as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 BP plc BP G12793108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Re-elect Bob Dudley as Director For For Mgmt
4 Re-elect Dr Brian Gilvary as Director For For Mgmt
5 Re-elect Paul Anderson as Director For For Mgmt
6 Re-elect Alan Boeckmann as Director For For Mgmt
7 Re-elect Frank Bowman as Director For For Mgmt
8 Re-elect Cynthia Carroll as Director For For Mgmt
9 Re-elect Ian Davis as Director For For Mgmt
10 Re-elect Dame Ann Dowling as Director For For Mgmt
11 Re-elect Brendan Nelson as Director For For Mgmt
12 Elect Paula Reynolds as Director For For Mgmt
13 Elect Sir John Sawers as Director For For Mgmt
14 Re-elect Andrew Shilston as Director For For Mgmt
15 Re-elect Carl-Henric Svanberg as Director For For Mgmt
16 Reappoint Ernst & Young LLP as Auditors and Authorise Their For For Mgmt
Remuneration
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
PAGE 59
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 EDP Renovaveis S.A. EDPR.PL E3847K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Individual and Consolidated Management Reports, and For For Mgmt
Corporate Governance Report
4 Approve Discharge of Board For For Mgmt
5 Ratify Appointment of and Elect Miguel Dias Amaro as Director For For Mgmt
6 Elect Francisco Seixas da Costa as Director For For Mgmt
7 Approve Remuneration Policy For For Mgmt
8 Renew Appointment of KPMG Auditores as Auditor For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/16 Terna Energy SA TENERGY.GA X8979G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board and Auditors For For Mgmt
4 Approve Auditors and Fix Their Remuneration For For Mgmt
5 Authorize Share Repurchase Program For For Mgmt
6 Authorize Board to Participate in Companies with Similar For For Mgmt
Business Interests
7 Approve Related Party Transactions For Against Mgmt
8 Various Announcements Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 EDP-Energias de Portugal S.A EDP.PL X67925119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Standalone and Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
3.1 Approve Discharge of Management Board For For Mgmt
3.2 Approve Discharge of Supervisory Board For For Mgmt
3.3 Approve Discharge of Auditors For For Mgmt
4 Authorize Repurchase and Reissuance of Shares For For Mgmt
5 Authorize Repurchase and Reissuance of Debt Instruments For For Mgmt
6 Approve Statement on Remuneration Policy Applicable to For For Mgmt
Executive Board
7 Approve Statement on Remuneration Policy Applicable to Other For For Mgmt
Corporate Bodies
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 RWE AG RWE.GY D6629K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.13 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Ratify PricewaterhouseCoopers AG as Auditors for the first For For Mgmt
half of Fiscal 2016
7 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
Quarterly Reports
8.1 Reelect Werner Brandt to the Supervisory Board For For Mgmt
8.2 Elect Maria van der Hoeven to the Supervisory Board For For Mgmt
8.3 Reelect Hans-Peter Keitel to the Supervisory Board For For Mgmt
8.4 Elect Martina Koederitz to the Supervisory Board For For Mgmt
8.5 Reelect Dagmar Muehlenfeld to the Supervisory Board For Against Mgmt
8.6 Elect Peter Ottmann to the Supervisory Board For Against Mgmt
8.7 Elect Guenther Schartz to the Supervisory Board For Against Mgmt
8.8 Elect Erhard Schipporeit to the Supervisory Board For For Mgmt
8.9 Reelect Wolfgang Schuessel to the Supervisory Board For For Mgmt
8.10 Reelect Ullrich Sierau to the Supervisory Board For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director Philip Lader For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
1.8 Elect Director John B. Morse, Jr. For For Mgmt
1.9 Elect Director Moises Naim For For Mgmt
1.10 Elect Director Charles O. Rossotti For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Assess Impact of a 2 Degree Scenario Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Endesa S.A. ELE.SM E41222113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Consolidated and Standalone Management Reports For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5.1 Amend Article 4 Re: Registered Office For For Mgmt
5.2 Amend Article 17 Re: Statutory Bodies For For Mgmt
5.3 Amend Article 41 Re: Director Remuneration For For Mgmt
5.4 Amend Articles Re: Audit and Compliance Committee, and For For Mgmt
Appointment of Auditors
5.5 Amend Article 65 Re: Resolution of Conflicts For For Mgmt
6.1 Amend Article 1 of General Meeting Regulations Re: Purpose For For Mgmt
6.2 Amend Article 8 of General Meeting Regulations Re: Publication For For Mgmt
and Announcement of Meeting Notice
6.3 Amend Article 11 of General Meeting Regulations Re: For For Mgmt
Representation
7 Advisory Vote on Remuneration Report For For Mgmt
8 Approve Remuneration Policy For For Mgmt
9 Approve Cash-Based Long-Term Incentive Plan For For Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Sebastien M. Bazin For For Mgmt
A2 Elect Director W. Geoffrey Beattie For For Mgmt
A3 Elect Director John J. Brennan For For Mgmt
A4 Elect Director Francisco D' Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Peter B. Henry For For Mgmt
A7 Elect Director Susan J. Hockfield For For Mgmt
A8 Elect Director Jeffrey R. Immelt For For Mgmt
A9 Elect Director Andrea Jung For For Mgmt
A10 Elect Director Robert W. Lane For For Mgmt
A11 Elect Director Rochelle B. Lazarus For For Mgmt
A12 Elect Director Lowell C. McAdam For For Mgmt
A13 Elect Director James J. Mulva For For Mgmt
A14 Elect Director James E. Rohr For For Mgmt
A15 Elect Director Mary L. Schapiro For For Mgmt
A16 Elect Director James S. Tisch For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Report on Lobbying Payments and Policy Against For Shrhlder
C2 Require Independent Board Chairman Against Against Shrhlder
C3 Adopt Holy Land Principles Against Against Shrhlder
C4 Restore or Provide for Cumulative Voting Against Against Shrhlder
C5 Performance-Based and/or Time-Based Equity Awards Against Against Shrhlder
C6 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director Kirbyjon H. Caldwell For For Mgmt
1.3 Elect Director Lawrence S. Coben For For Mgmt
1.4 Elect Director Howard E. Cosgrove For For Mgmt
1.5 Elect Director Terry G. Dallas For For Mgmt
1.6 Elect Director Mauricio Gutierrez For For Mgmt
1.7 Elect Director William E. Hantke For For Mgmt
1.8 Elect Director Paul W. Hobby For For Mgmt
1.9 Elect Director Edward R. Muller For For Mgmt
1.10 Elect Director Anne C. Schaumburg For For Mgmt
1.11 Elect Director Evan J. Silverstein For For Mgmt
1.12 Elect Director Thomas H. Weidemeyer For For Mgmt
1.13 Elect Director Walter R. Young For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Proxy Access None For Shrhlder
6 Report on Lobbying Payments and Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Eletrobras, Centrais Eletricas Brasileiras S.A. EBRYY P22854106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For Against Mgmt
Year Ended Dec. 31, 2015
2 Approve Treatment of Net Loss For For Mgmt
3 Elect Directors and Appoint Board Chairman For For Mgmt
4 Elect Fiscal Council Members and Alternates For For Mgmt
5 Approve Remuneration of Company's Management and Fiscal For For Mgmt
Council Members
PAGE 60
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Antonio Carrillo For For Mgmt
1.5 Elect Director Leldon E. Echols For For Mgmt
1.6 Elect Director Ronald J. Gafford For For Mgmt
1.7 Elect Director Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Douglas L. Rock For For Mgmt
1.10 Elect Director Dunia A. Shive For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Arise AB ARISE.SS W1452G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Board Report Mgmt
8 Receive President's Report Mgmt
9 Receive Financial Statements and Statutory Reports Mgmt
10 Accept Financial Statements and Statutory Reports For For Mgmt
11 Approve Allocation of Income and Omission of Dividends For For Mgmt
12 Approve Discharge of Board and President For For Mgmt
13 Determine Number of Directors (4) and Deputy Directors of For For Mgmt
Board (0); Fix Number of Auditor (1)
14 Approve Remuneration of Directors in the Amount of SEK 625,000 For For Mgmt
to the Chairman and SEK 250,000 to Other Directors; Approve
Remuneration of Committee Work; Approve Remuneration of
Auditors
15 Reelect Jon Brandsar, Joachim Gahm (Chairman), Peter For For Mgmt
Gyllenhammar, and Maud Olofsson as Directors; Ratify
PricewaterhouseCoopers as Auditors
16 Authorize Chairman of Board and Representatives of Four of For For Mgmt
Company's Largest Shareholders to Serve on Nominating
Committee
17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
18 Approve Warrants Plan for Employees For For Mgmt
19 Approve Issuance of Shares without Preemptive Rights For Against Mgmt
20 Authorize Share Repurchase Program For For Mgmt
21 Authorize Reissuance of Repurchased Shares For For Mgmt
22 Other Business Mgmt
23 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Daniel R. DiMicco For For Mgmt
1.4 Elect Director John H. Forsgren For For Mgmt
1.5 Elect Director Lynn J. Good For For Mgmt
1.6 Elect Director Ann Maynard Gray For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement Against For Shrhlder
5 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Allegheny Technologies Incorporated ATI 01741R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Harshman For For Mgmt
1.2 Elect Director Carolyn Corvi For For Mgmt
1.3 Elect Director Barbara S. Jeremiah For For Mgmt
1.4 Elect Director John D. Turner For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Acciona S.A ANA.SM E0008Z109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Discharge of Board For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5.1 Reelect Juan Carlos Garay Ibargaray as Director For For Mgmt
5.2 Reelect Belen Villalonga Morenes as Director For For Mgmt
6.1 Amend Article 5 Re: Registered Office and Branches For For Mgmt
6.2 Amend Article 13 Re: Power to Call General Meetings For For Mgmt
6.3 Amend Article 40 Re: Board Committees For For Mgmt
6.4 Amend Article 40 bis Re: Functions of the Audit Committee For For Mgmt
6.5 Amend Article 7 of General Meeting Regulations Re: Notice of For For Mgmt
Meeting
7 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive
Rights of up to 20 Percent
8 Authorize Issuance of Non-Convertible and/or Convertible For For Mgmt
Bonds, Debentures, Warrants, and Other Debt Securities up to
EUR 3 Billion with Exclusion of Preemptive Rights up to
20 Percent of Capital
9.1 Receive Report on Share Plan Grant and Performance Shares for For Against Mgmt
2014-2019
9.2 Fix Number of Shares Available for Grants For Against Mgmt
10 Receive Amendments to Board of Directors Regulations For For Mgmt
11 Advisory Vote on Remuneration Report For Against Mgmt
12 Approve Corporate Social Responsibility Report For For Mgmt
13 Authorize Company to Call EGM with 15 Days' Notice For For Mgmt
14 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Nordex SE NDX1.GY D5736K135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
4.1 Elect Connie Hedegaard to the Supervisory Board For For Mgmt
4.2 Elect Jan Klatten to the Supervisory Board For For Mgmt
4.3 Elect Juan Girod to the Supervisory Board For For Mgmt
4.4 Elect Rafael Alcala to the Supervisory Board For For Mgmt
4.5 Elect Martin Rey to the Supervisory Board For For Mgmt
4.6 Elect Wolfgang Ziebart to the Supervisory Board For For Mgmt
5 Approve Creation of EUR 19.4 Million Pool of Capital without For Against Mgmt
Preemptive Rights
6 Approve Issuance of Warrants/Bonds with Warrants For Against Mgmt
Attached/Convertible Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 19.4 Million Pool of
Capital to Guarantee Conversion Rights
7 Approve Cancellation of Capital Authorization For For Mgmt
8 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Bennett For For Mgmt
1.2 Elect Director Deborah B. Dunie For For Mgmt
1.3 Elect Director Darryl B. Hazel For For Mgmt
1.4 Elect Director Thomas F. O'Toole For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
PAGE 61
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
7 Report on Risks and Costs of Sea Level Rise Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Royal Dutch Shell plc RDSA G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Appoint Ernst & Young LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve that Shell will become a Renewable Energy Company by Against Against Shrhlder
Investing the Profits from Fossil Fuels in Renewable Energy
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PNE Wind AG PNE3.GY D61264228
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.04 per For For Mgmt
Share
3.1 Approve Discharge of Management Board Member Joerg Klowat for For For Mgmt
Fiscal 2015
3.2 Approve Discharge of Management Board Member Markus Lesser for For For Mgmt
Fiscal 2015
3.3 Approve Discharge of Management Board Member Per Hornung For For Mgmt
Pedersen for Fiscal 2015
3.4 Approve Discharge of Management Board Member Martin Billhardt For Against Mgmt
for Fiscal 2015
4.1 Approve Discharge of Supervisory Board Member Reza Abhari for For Against Mgmt
Fiscal 2015
4.2 Approve Discharge of Supervisory Board Member Peter Fischer For Against Mgmt
for Fiscal 2015
4.3 Approve Discharge of Supervisory Board Member Volker For Against Mgmt
Friedrichsen for Fiscal 2015
4.4 Approve Discharge of Supervisory Board Member Dieter Kuprian For Against Mgmt
for Fiscal 2015
4.5 Approve Discharge of Supervisory Board Member Peter Baron von For Against Mgmt
Le Fort for Fiscal 2015
4.6 Approve Discharge of Supervisory Board Member Astrid Zielke For Against Mgmt
for Fiscal 2015
4.7 Approve Discharge of Supervisory Board Member Andreas Beyer For For Mgmt
for Fiscal 2015
4.8 Approve Discharge of Supervisory Board Member Alexis Fries for For For Mgmt
Fiscal 2015
4.9 Approve Discharge of Supervisory Board Member Christoph Gross For For Mgmt
for Fiscal 2015
4.10 Approve Discharge of Supervisory Board Member Per Hornung For For Mgmt
Pedersen for Fiscal 2015
4.11 Approve Discharge of Supervisory Board Member Andreas Rohardt For For Mgmt
for Fiscal 2015
4.12 Approve Discharge of Supervisory Board Member Wilken Freiherr For For Mgmt
von Hodenberg for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Ratify Deloitte & Touche GmbH as Auditors for the First For For Mgmt
Quarter of 2017
7.1 Elect Isabella Niklas to the Supervisory Board For For Mgmt
7.2 Elect Per Hornung Pedersen to the Supervisory Board For For Mgmt
7.3 Elect Andreas Rohardt to the Supervisory Board For For Mgmt
8 Amend Articles Re: Increase Size of Supervisory Board to Seven Against Against Shrhlder
Members
9 Elect Andreas Beyer to the Supervisory Board, or Elect Karin Against Against Shrhlder
Lergenmueller to the Supervisory Board if Andreas Beyer is
Elected under Item 7
10 Reduce Fixed Annual Remuneration of Supervisory Board to EUR Against Against Shrhlder
53,000 Per Member
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Harbin Electric Company Ltd. 1133.HK Y30683109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Accept Audited Accounts and the Auditor's report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Approve BDO China Shu Lun Pan Certified Public Accountants LLP For For Mgmt
as Auditors and to Fix Their Remuneration
6 Authorize Board to Appoint Any Person to Fill In a Casual For For Mgmt
Vacancy in the Board of Directors or as an Additional Director
7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 China Longyuan Power Group Corporation Ltd. 916.HK Y1501T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Board For For Mgmt
3 Approve 2015 Independent Auditor's Report and Audited For For Mgmt
Financial Statements
4 Approve 2015 Final Financial Accounts For For Mgmt
5 Approve 2015 Profit Distribution Plan and Distribution of For For Mgmt
Final Dividend
6 Approve 2016 Financial Budget Plan For For Mgmt
7 Approve Remuneration of Directors and Supervisors For For Mgmt
8 Approve Ruihua Certified Public Accountants (Special General For For Mgmt
Partner) as PRC Auditor and Authorize Audit Committee of the
Board to Fix Their Remuneration
9 Approve KPMG as International Auditor and Authorize Audit For For Mgmt
Committee of the Board to Fix Their Remuneration
10 Approve Application for Registration and Issuance of Debt For For Mgmt
Financing Instruments of Non-Financial Enterprises in the PRC
and Related Transactions
11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
12 Approve Grant of General Mandate to Issue Debt Financing For For Mgmt
Instruments in One or More Tranches in the PRC and Related
Transactions
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Concord New Energy Group Ltd. 182.HK G2115L112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2A Elect Liu Shunxing as Director For For Mgmt
2B Elect Shang Li as Director For For Mgmt
2C Elect Huang Jian as Director For For Mgmt
2D Authorize Board to Fix Remuneration of Directors For For Mgmt
3 Approve PricewaterhouseCoopers as Independent Auditor and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Authorize Reissuance of Repurchased Shares For Against Mgmt
PAGE 62
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 E.ON SE EOAN.GY D24914133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.50 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5.1 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
5.2 Ratify PricewaterhouseCoopers AG as Auditors for Abbreviated For For Mgmt
Financial Statements and Interim Reports for Fiscal 2016
5.3 Ratify PricewaterhouseCoopers AG as Auditors for the First For For Mgmt
Quarter of 2017
6.1 Approve Increase in Size of Board to 18 Members until 2018 AGM For For Mgmt
6.2 Amend Articles Re: Election of Supervisory Board Chairman For For Mgmt
6.3 Amend Articles Re: Supervisory Board's Duty to Obtain Consent For For Mgmt
for M&A-/Financial Transactions
7.1 Elect Carolina Dybeck Happe to the Supervisory Board For For Mgmt
7.2 Elect Karl-Ludwig Kley to the Supervisory Board For For Mgmt
7.3 Elect Erich Clementi to the Supervisory Board For For Mgmt
7.4 Elect Andreas Schmitz to the Supervisory Board For For Mgmt
7.5 Elect Ewald Woste to the Supervisory Board For For Mgmt
8 Approve Remuneration System for Management Board Members For For Mgmt
9 Approve Spin-Off and Takeover Agreement with Uniper SE For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 China Suntien Green Energy Corp Ltd. 956.HK Y15207106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Board of Supervisors For For Mgmt
3 Approve 2015 Final Accountants For For Mgmt
4 Approve 2015 Audited Financial Statements and Independent For For Mgmt
Auditors' Report
5 Approve 2015 Profit Distribution Plan For For Mgmt
6 Approve 2016 Budget Report For For Mgmt
7 Approve Reanda Certified Public Accountants as PRC Auditors For For Mgmt
and Ernst & Young as International Auditors and Authorize
Board to Fix Their Remuneration
8a Elect Cao Xin as Director For For Mgmt
8b Elect Li Lian Ping as Director For For Mgmt
8c Elect Qin Gang as Director For Against Mgmt
8d Elect Sun Min as Director For For Mgmt
8e Elect Wu Hui Jiang as Director For For Mgmt
8f Elect Gao Qing Yu as Director For For Mgmt
8g Elect Wang Hong Jun as Director For For Mgmt
8h Elect Qin Hai Yan as Director For For Mgmt
8i Elect Ding Jun as Director For For Mgmt
8j Elect Wang Xiang Jun as Director For Against Mgmt
8k Elect Yue Man Yiu Matthew as Director For Against Mgmt
9a Elect Yang Hong Chi as Supervisor For For Mgmt
9b Elect Liu Jin Hai as Supervisor For For Mgmt
9c Elect Xiao Yan Zhao as Supervisor For For Mgmt
9d Elect Liang Yong Chun as Supervisor For For Mgmt
10 Approve Remuneration of Directors and Supervisors For For Mgmt
11 Approve Laoting Capital Contribution Agreement and Related For For Mgmt
Transactions
12 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
13 Amend Paragraph Four of Chapter 3 of the Articles of For For Mgmt
Association
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 China High Speed Transmission Equipment Group Co Ltd. 658.HK G2112D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Chen Yongdao as Director For For Mgmt
3b Elect Liao Enrong as Director For Mgmt
3c Elect Gou Jianhui as Director For For Mgmt
3d Elect Wang Zhengbing as Director For For Mgmt
3e Elect Zhou Zhijin as Director For For Mgmt
3f Elect Hu Jichun as Director For For Mgmt
3g Elect Jiang Xihe as Director For For Mgmt
3h Elect Zhu Junsheng as Director For For Mgmt
3i Elect Chen Shimin as Director For For Mgmt
3j Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Gamesa Corporacion Tecnologica S.A. GAM.SM E54667113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Management Reports For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5 Ratify Appointment of and Elect Gema Gongora Bachiller as For For Mgmt
Director
6 Reelect Ignacio Martin San Vicente as Director For Against Mgmt
7 Reelect Sonsoles Rubio Reinoso as Director For For Mgmt
8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
9 Advisory Vote on Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Mitsui & Co. 8031.JP J44690139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 32 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory For For Mgmt
Auditors
3.1 Elect Director Iijima, Masami For For Mgmt
3.2 Elect Director Yasunaga, Tatsuo For For Mgmt
3.3 Elect Director Ambe, Shintaro For For Mgmt
3.4 Elect Director Takahashi, Motomu For For Mgmt
3.5 Elect Director Kato, Hiroyuki For For Mgmt
3.6 Elect Director Hombo, Yoshihiro For For Mgmt
3.7 Elect Director Suzuki, Makoto For For Mgmt
3.8 Elect Director Matsubara, Keigo For For Mgmt
3.9 Elect Director Fujii, Shinsuke For For Mgmt
3.10 Elect Director Nonaka, Ikujiro For For Mgmt
3.11 Elect Director Muto, Toshiro For For Mgmt
3.12 Elect Director Kobayashi, Izumi For For Mgmt
3.13 Elect Director Jenifer Rogers For For Mgmt
3.14 Elect Director Takeuchi, Hirotaka For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 Futuren FTRN.FP F8857Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Absence of Dividends For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Mentioning the Absence of New Transactions
5 Reelect Michel Meeus as Director For For Mgmt
6 Reelect Fady Khallouf as Director For Against Mgmt
7 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights, but with a Binding Priority Right,
up to Aggregate Nominal Amount of EUR 30 Million
8 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
Above
9 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
10 Authorize Filing of Required Documents/Other Formalities For For Mgmt
--------------------------------------------------------------------------------
First Trust ISE Global Engineering and Construction Index Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
08/17/15 China Communications Construction Company Ltd. 1800.HK Y14369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Provision of the Assured Entitlement to H Shareholders For For Mgmt
Only for the Spin-off of CCCC Dredging (Group) Co., Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
09/07/15 Obrascon Huarte Lain S.A. OHL.SM E7795C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Raising For Against Mgmt
2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
3 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/15 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose R. Mas For For Mgmt
1.2 Elect Director John Van Heuvelen For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
PAGE 63
MEETING DATE COMPANY TICKER SECURITY ID
10/30/15 Daewoo Engineering & Construction Co. 047040.KS Y1888W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Oh Jin-Gyo as Non-independent Non-executive Director For For Mgmt
2 Elect Oh Jin-Gyo as Member of Audit Committee For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Downer EDI Ltd. DOW.AU Q32623151
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Phil S Garling as Director For For Mgmt
2b Elect Eve A Howell as Director For For Mgmt
3 Approve the Remuneration Report For Against Mgmt
4 Approve the Grant of Performance Rights to Grant Fenn, For For Mgmt
Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Matrix Service Company MTRX 576853105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Hewitt For For Mgmt
1.2 Elect Director Michael J. Hall For For Mgmt
1.3 Elect Director I. Edgar (Ed) Hendrix For For Mgmt
1.4 Elect Director Paul K. Lackey For For Mgmt
1.5 Elect Director Tom E. Maxwell For For Mgmt
1.6 Elect Director Jim W. Mogg For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/15 Monadelphous Group Ltd. MND.AU Q62925104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Christopher Michelmore as Director For For Mgmt
2 Approve the Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen C. Coley For For Mgmt
1.2 Elect Director Patricia L. Higgins For For Mgmt
1.3 Elect Director Steven E. Nielsen For For Mgmt
1.4 Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 China Railway Group Limited 601390.HK Y1509D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Zhang Zongyan as Director For For Mgmt
2 Approve Issuance of Domestic and Overseas Debt Financing For Against Mgmt
Instruments
3 Approve Increase in Registered Capital to Reflect the For For Mgmt
Completion of Non-Public Issuance of A Shares
4 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Robert C. Davidson, Jr. For For Mgmt
1d Elect Director Steven J. Demetriou For For Mgmt
1e Elect Director Ralph E. Eberhart For For Mgmt
1f Elect Director Dawne S. Hickton For For Mgmt
1g Elect Director Peter J. Robertson For For Mgmt
1h Elect Director Noel G. Watson For For Mgmt
2 Amend Outside Director Stock Awards For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Fordyce For For Mgmt
1.2 Elect Director William H. Frist For For Mgmt
1.3 Elect Director Linda Griego For For Mgmt
1.4 Elect Director Douglas W. Stotlar For For Mgmt
1.5 Elect Director Daniel R. Tishman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 YIT Oyj YTY1V.FH X9862Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Prepare and Approve List of Shareholders For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.22 Per For For Mgmt
Share
9 Approve Record Date for Dividend Payment For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Fix Number of Directors at Six For For Mgmt
12 Approve Remuneration of Directors in the Amount of EUR 79,200 For For Mgmt
for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for
Other Directors; Approve Meeting Fees; Approve Remuneration
for Committee Work
13 Approve Remuneration of Auditors For For Mgmt
14 Reelect Kim Gran (Chair), Satu Huber, Erkki Jarvinen, and For For Mgmt
Juhani Pitkakoski as Directors; Elect Matti Vuoria (Vice
Chair) and Inka Mero as New Directors
15 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
16 Authorize Share Repurchase Program For For Mgmt
17 Approve Issuance of up to 25 Million Shares without Preemptive For For Mgmt
Rights
18 Establish Nominating Committee For For Mgmt
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 GS Engineering & Construction Ltd. 006360.KS Y2901E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect One Inside Director and Two Outside Directors (Bundled) For For Mgmt
3 Elect Ju In-gi as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/25/16 Daewoo Engineering & Construction Co. 047040.KS Y1888W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Jeong Seon-tae as Outside Director For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Skanska AB SKAB.SS W83567110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Chairman's and President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 7.50 Per For For Mgmt
Share
11 Approve Discharge of Board and President For For Mgmt
12 Amend Articles Re: Designate Newspaper to Publish Meeting For For Mgmt
Announcements
13 Determine Number of Members (8) and Deputy Members of Board For For Mgmt
(0)
14 Approve Remuneration of Directors in the Amount of SEK 2 For For Mgmt
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 Mgmt
15b Reelect Par Boman as Director For Against Mgmt
15c Reelect John Carrig as Director For For Mgmt
15d Reelect Nina Linander as Director For Against Mgmt
15e Reelect Fredrik Lundberg as Director For Against Mgmt
15f Reelect Jayne McGivern as Director For For Mgmt
15g Reelect Charlotte Stromberg as Director For For Mgmt
15h Elect Hans Biorck as New Director For Against Mgmt
15i Elect Hans Biorck as Chairman of the Board of Directors For Against Mgmt
16 Ratify EY as Auditors For For Mgmt
17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
18a Authorize Repurchase of up to 4 Million Series B Shares to For For Mgmt
Fund 2014-2016 Long-Term Incentive Plan
18b Approve Transfer of up to 763,000 Series B Shares to Cover For For Mgmt
Certain Costs Related to Outstanding Incentive Plans
19a Approve Long-Term Incentive Plan (SEOP 4) For For Mgmt
19b Authorize Repurchase and Transfer of up to 13.5 Million Series For For Mgmt
B Shares to Fund SEOP 4
19c Approve Swap Agreement with Third Party as Alternative to Item For Against Mgmt
19b
20 Close Meeting Mgmt
PAGE 64
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 NCC AB NCCB.SS W5691F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Spin-Off of HoldCo Residental 1 AB (publ) to NCC AB For For Mgmt
shareholders; Approve Allocation of Income and Dividends of
SEK 0.03 per Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (6) and Deputy Members (0) of For For Mgmt
Board
13 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
SEK 3.6 Million; Approve Remuneration of Auditors
14 Reelect Tomas Billing (Chair), Ulla Litzen, Christoph For For Mgmt
Vitzthum, Sven-Olof Johansson, Carina Edblad and Viveca Ax:son
Johnson as Directors
15 Ratify Ernst & Young as Auditors For For Mgmt
16 Reelect Viveca Ax:son Johnson (Chairman) and Johan Strandberg For For Mgmt
as Members of Nominating Committee; Elect anders Oscarsson as
New Member of Nominating Committee
17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
18 Approve LTI 2016; Authorize Repurchase and Reissuance of For Against Mgmt
Shares in Connection with Incentive Plan
19 Adopt Vision Regarding Worksite Accidents in the Company; None Against Shrhlder
Require Board to Appoint Work Group; Report on the Work at
AGM and Include the Report in Annual Report
20 Adopt Vision Regarding Gender Equality in the Company; Require None Against Shrhlder
Board to Appoint Work Group; Report on the Work at AGM and
Include the Report in Annual Report
21 Request Board to Take Necessary Action to Create a None Against Shrhlder
Shareholders' Association
22 Instruct the Board to Prepare a Proposal for the None Against Shrhlder
Representation of Small- and Midsized Shareholders in the
Board and Nomination Committee; Proposal that the Board be
Assigned to make the Government Aware of the Desirability to
Amend the Companies Act
23 Prohibit Directors from Being Able to Invoice Director's Fees None Against Shrhlder
via Swedish and Foreign Legal Entities
24 Instruct the Nomination Committee to Pay Extra Attention to None Against Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
25 Proposal to Amend Articles and Consequently Abolish Different None Against Shrhlder
Share Classes; Request Board to Propose to the Swedish
Government Legislation on the Abolition of Voting Power
Differences in Swedish Limited Liability Companies
26 Amend Articles Re: Former Politicians on the Board of None Against Shrhlder
Directors
27 Request Board to Draw the Attention to the Need for None Against Shrhlder
Introducing a "Politician Quarantine"
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Vinci DG.FP F5879X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.84 per For For Mgmt
Share
4 Reelect Jean-Pierre Lamoure as Director For For Mgmt
5 Ratify Appointment of Qatar Holding LLC as Director For For Mgmt
6 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
7 Advisory Vote on Compensation of Xavier Huillard, Chairman and For For Mgmt
CEO
8 Advisory Vote on Compensation of Pierre Coppey, Vice-CEO For For Mgmt
9 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
10 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
11 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
12 Authorize up to 1 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
13 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Eiffage FGR.FP F2924U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Discharge For For Mgmt
Directors
3 Approve Allocation of Income and Dividends of EUR 1.50 per For For Mgmt
Share
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
Regarding New Transactions
5 Ratify Appointment of Benoit de Ruffray as Director For Against Mgmt
6 Reelect Jean Francois Roverato as Director For Against Mgmt
7 Reelect Jean Guenard as Director For Against Mgmt
8 Advisory Vote on Compensation of Jean Francois Roverato, For For Mgmt
Chairman Since Oct. 26, 2015
9 Advisory Vote on Compensation of Max Roche, CEO Since Oct. 26, For For Mgmt
2015
10 Advisory Vote on Compensation of Pierre Berger, Chairman and For For Mgmt
CEO Until Oct. 22, 2015
11 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
12 Ratify Change Location of Registered Office to 3/7 Place de l For For Mgmt
Europe, 78140 Velizy Villacoublay
13 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
14 Authorize Capitalization of Reserves of Up to EUR 80 Million For Against Mgmt
for Bonus Issue or Increase in Par Value
15 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 150 Million
16 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 38,2 Million
17 Approve Issuance of Equity or Equity-Linked Securities for up For Against Mgmt
to 20 Percent of Issued Capital Per Year for Private
Placements, up to Aggregate Nominal Amount of EUR 38,2 Million
18 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
19 Authorize Capital Increase of up to 10 Percent of Issued For Against Mgmt
Capital for Contributions in Kind
20 Authorize Capital Issuances for Use in Employee Stock Purchase For Against Mgmt
Plans
21 Authorize up to 1 Million Shares for Use in Stock Option Plans For Against Mgmt
22 Authorize up to 1 Million Shares for Use in Restricted Stock For Against Mgmt
Plans
23 Amend Article 18 of Bylaws Re: Directors' Age Limit For For Mgmt
24 Amend Article 26 of Bylaws Re: Chairman Age Limit For For Mgmt
25 Amend Article 27 of Bylaws Re: CEO and Vice-CEO Age Limit For For Mgmt
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Koninklijke Bam Groep NV BAMNB.NA N0157T177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Receive Announcements Mgmt
2a Receive Report of Management Board (Non-Voting) Mgmt
2b Receive Report of Supervisory Board (Non-Voting) Mgmt
2c Discuss of Implementation of the Remuneration Policy Mgmt
2d Discussion and Adoption of the 2015 Financial Statements For For Mgmt
3 Approve Dividends of EUR 0.02 Per Share For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6a Grant Board Authority to Issue Ordinary and Cumulative Finance For For Mgmt
Preference Shares Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeover/Merger
6b Authorize Board to Exclude Preemptive Rights from Issuance For For Mgmt
under Item 6a
7 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
8a Reelect R.P. van Wingerden to Executive Board For For Mgmt
8b Reelect T. Menssen to Executive Board For For Mgmt
9 Reelect H.L.J. Noy to Supervisory Board For For Mgmt
10 Other Business (Non-Voting) Mgmt
11 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Bouygues EN.FP F11487125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 1.60 per For For Mgmt
Share
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Approve Additional Pension Scheme Agreement with Olivier For For Mgmt
Bouygues
6 Advisory Vote on Compensation of Martin Bouygues, CEO and For For Mgmt
Chairman
7 Advisory Vote on Compensation of Olivier Bouygues, Vice-CEO For For Mgmt
8 Reelect Patrick Kron as Director For Against Mgmt
9 Reelect Colette Lewiner as Director For For Mgmt
10 Reelect Rose-Marie van Lerberghe as Director For For Mgmt
11 Reelect SCDM as Director For Against Mgmt
12 Reelect Sandra Nombret as Representative of Employee For Against Mgmt
Shareholders to the Board
13 Reelect Michele Vilain as Representative of Employee For Against Mgmt
Shareholders to the Board
14 Elect Olivier Bouygues as Director For Against Mgmt
15 Elect SCDM Participation as Director For Against Mgmt
16 Elect Clara Gaymard as Director For For Mgmt
17 Renew Appointment of Mazars as Auditor For For Mgmt
18 Renew Appointment Philippe Castagnac as Alternate Auditor For For Mgmt
19 Authorize Repurchase of Up to 5 Percent of Issued Share For Against Mgmt
Capital
20 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
21 Authorize up to 5 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
22 Authorize Capital Issuances for Use in Employee Stock Purchase For Against Mgmt
Plans
23 Authorize Board to Issue Free Warrants with Preemptive Rights For Against Mgmt
During a Public Tender Offer
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 65
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 CIMIC Group Ltd. CIM.AU Q55190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For Against Mgmt
3 Approve the Amendments to the Company's Constitution For For Mgmt
4 Elect David Paul Robinson as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Arcadis NV ARCAD.NA N0605M147
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Open Meeting Mgmt
1b Receive Announcements (non-voting) Mgmt
2 Receive Report of Supervisory Board (Non-Voting) Mgmt
3 Receive Report of Management Board (Non-Voting) Mgmt
4a Discuss Remuneration Report Mgmt
4b Adopt Financial Statements For For Mgmt
4c Approve Dividends of EUR 0.63 Per Share For For Mgmt
5a Approve Discharge of Management Board For For Mgmt
5b Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
7 Reelect S. Hottenhuis to Executive Board For For Mgmt
8 Approve Remuneration of Supervisory Board For For Mgmt
9a Reelect J.C.M. Schonfeld to Supervisory Board For For Mgmt
9b Elect D. Goodwin to Supervisory Board For For Mgmt
9c Announce Vacancies on the Supervisory Board Arising in 2017 Mgmt
10a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Issue Shares in Connection with Stock For For Mgmt
Dividend
10c Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances under Item 10b-10c
11 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
12 Other Business (Non-Voting) Mgmt
13 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 AMEC Foster Wheeler plc AMFW.LN G02604117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Roy Franklin as Director For For Mgmt
5 Re-elect John Connolly as Director For For Mgmt
6 Re-elect Ian McHoul as Director For For Mgmt
7 Re-elect Linda Adamany as Director For For Mgmt
8 Re-elect Neil Carson as Director For For Mgmt
9 Re-elect Colin Day as Director For For Mgmt
10 Re-elect Kent Masters as Director For For Mgmt
11 Re-elect Stephanie Newby as Director For For Mgmt
12 Reappoint Ernst & Young LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Salini Impregilo S.p.A. SAL.IM T31500175
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Accept Financial Statements and Statutory Reports For For Mgmt
1.2 Approve Allocation of Income For For Mgmt
2 Elect Two Directors (Bundled) For Against Mgmt
3 Approve Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 McDermott International, Inc. MDR 580037109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bookout, III For For Mgmt
1.2 Elect Director Roger A. Brown For For Mgmt
1.3 Elect Director David Dickson For For Mgmt
1.4 Elect Director Stephen G. Hanks For For Mgmt
1.5 Elect Director Erich Kaeser For For Mgmt
1.6 Elect Director Gary P. Luquette For For Mgmt
1.7 Elect Director William H. Schumann, III For For Mgmt
1.8 Elect Director Mary L. Shafer-Malicki For For Mgmt
1.9 Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Acs, Actividades de Construccion y Servicios S.A ACS.SM E7813W163
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Consolidated and Standalone Financial Statements For For Mgmt
1.2 Approve Allocation of Income For For Mgmt
2 Receive Corporate Social Responsibility Report Mgmt
3 Advisory Vote on Remuneration Report For Against Mgmt
4 Approve Discharge of Board For For Mgmt
5.1 Ratify Appointment of and Elect Javier Fernandez Alonso as For Against Mgmt
Director
5.2 Elect Manuel Delgado Solis as Director For Against Mgmt
5.3 Elect Javier Echenique Landiribar as Director For Against Mgmt
5.4 Elect Mariano Hernandez Herreros as Director For Against Mgmt
6 Renew Appointment of Deloitte as Auditor For For Mgmt
7 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
8 Authorize Share Repurchase and Capital Reduction via For For Mgmt
Amortization of Repurchased Shares
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Chicago Bridge & Iron Company N.V. CBI 167250109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Underwood For For Mgmt
2a Elect Director Deborah M. Fretz For For Mgmt
2b Elect Director James H. Miller For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Allocation of Income and Dividends of $0.28 per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
10 Grant Board Authority to Issue Shares For Against Mgmt
11 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter K. Barker For For Mgmt
1B Elect Director Alan M. Bennett For For Mgmt
1C Elect Director Rosemary T. Berkery For For Mgmt
1D Elect Director Peter J. Fluor For For Mgmt
1E Elect Director Deborah D. McWhinney For For Mgmt
1F Elect Director Armando J. Olivera For For Mgmt
1G Elect Director Joseph W. Prueher For For Mgmt
1H Elect Director Matthew K. Rose For For Mgmt
1I Elect Director David T. Seaton For For Mgmt
1J Elect Director Nader H. Sultan For For Mgmt
1K Elect Director Lynn C. Swann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For Shrhlder
5 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
PAGE 66
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Kingspan Group plc KSP.ID G52654103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4a Reelect Eugene Murtagh as a Director For For Mgmt
4b Reelect Gene Murtagh as a Director For For Mgmt
4c Reelect Geoff Doherty as a Director For For Mgmt
4d Reelect Russell Shiels as a Director For For Mgmt
4e Reelect Peter Wilson as a Director For For Mgmt
4f Reelect Gilbert McCarthy as a Director For For Mgmt
4g Reelect Helen Kirkpatrick as a Director For For Mgmt
4h Reelect Linda Hickey as a Director For For Mgmt
4i Reelect Michael Cawley as a Director For For Mgmt
4j Reelect John Cronin as a Director For For Mgmt
4k Elect Bruce McLennan as a Director For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
7 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
8 Authorize Share Repurchase Program For For Mgmt
9 Authorize Reissuance of Treasury Shares For For Mgmt
10 Authorize the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
11 Adopt Amended Articles of Association For For Mgmt
12 Approve Employee Benefit Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 SNC-Lavalin Group Inc. SNC.CN 78460T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jacques Bougie For For Mgmt
1.2 Elect Director Neil Bruce For For Mgmt
1.3 Elect Director Patricia A. Hammick For For Mgmt
1.4 Elect Director Steven L. Newman For For Mgmt
1.5 Elect Director Jean Raby For For Mgmt
1.6 Elect Director Alain Rheaume For For Mgmt
1.7 Elect Director Chakib Sbiti For For Mgmt
1.8 Elect Director Eric D. Siegel For For Mgmt
1.9 Elect Director Zin Smati For For Mgmt
1.10 Elect Director Lawrence N. Stevenson For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 SP 1: Representation of Women Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Koninklijke Boskalis Westminster NV BOKA.NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
4a Adopt Financial Statements and Statutory Reports For For Mgmt
4b Receive Report of Supervisory Board (Non-Voting) Mgmt
5a Receive Explanation on Company's Reserves and Dividend Policy Mgmt
5b Approve Dividends of EUR 1.60 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Abolish Voluntary Large Company Regime For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
10 Other Business (Non-Voting) Mgmt
11 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Peab AB PEABB.SS W9624E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 2.60 Per For For Mgmt
Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (8) and Deputy Directorsof Board For For Mgmt
(0); Determine Number of Auditors
13 Approve Remuneration of Directors in the Amount of SEK 560,000 For Against Mgmt
for the Chairman and SEK 235,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Special Payment of
SEK 2.8 Million for Vice Chair; Approve Remuneration of
Auditors
14 Reelect Karl-Axel Granlund, Goran Grosskopf (Chairman), For Against Mgmt
Kerstin Lindell, Mats Paulsson (Vice Chairman), Fredrik
Paulsson, Lars Skold, and Nina Tronstad as Directors; Elect
Malin Persson as New Director
15 Ratify KPMG as Auditors For For Mgmt
16 Elect Ulf Liljedahl (Chair), Goran Grosskopf, Mats Rasmussen, For For Mgmt
and Malte Akerstrom as Members of Nominating Committee
17 Approve Transaction with a Related Party For For Mgmt
18 Approve Issuance of B Shares without Preemptive Rights For For Mgmt
19 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
20 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
21 Other Business Mgmt
22 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Veidekke ASA VEI.NO R9590N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes For For Mgmt
of Meeting
3 Approve Notice of Meeting and Agenda For For Mgmt
4 Receive Information About the Enterprise Mgmt
5 Receive Information About the Work of Board, Management, Mgmt
Corporate Governance and Auditing
6 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 4.00 Per Share
7 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
8 Approve Remuneration of Auditors For For Mgmt
9 Reelect Harald Norvik (Chairman), Arne Baumann, Erik Must, and For For Mgmt
Olaug Svarva as Members of Nominating Committee; Approve
Committee's Remuneration
10 Approve Remuneration of Directors in the Amount of NOK 474,000 For For Mgmt
for Chairman, NOK 289,000 for Vice Chairman and NOK 240,000
for Other Directors; Approve Remuneration for Committee Work
11 Reelect Martin Maeland, Gro Bakstad, Hans von Uthmann, Per For For Mgmt
Dyb, and Ann Gjerdseth as Directors; Elect Ingalill Berglund
as New Director
12 Approve Creation of NOK 6.5 Million Pool of Capital without For For Mgmt
Preemptive Rights
13 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Hochtief AG HOT.GY D33134103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.00 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Cancellation of For For Mgmt
Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing For For Mgmt
Shares
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 46.1 Million Pool of
Capital to Guarantee Conversion Rights
9.1 Amend Corporate Purpose For For Mgmt
9.2 Fix Number of Supervisory Board Members For For Mgmt
10.1 Elect Pedro Lopez Jimenez to the Supervisory Board For Against Mgmt
10.2 Elect Angel Garcia Altozano to the Supervisory Board For Against Mgmt
10.3 Elect Jose Luis del Valle Perez to the Supervisory Board For Against Mgmt
10.4 Elect Francisco Javier Garcia Sanz to the Supervisory Board For For Mgmt
10.5 Elect Christine Wolff to the Supervisory Board For For Mgmt
10.6 Elect Beate Bell to the Supervisory Board For For Mgmt
10.7 Elect Patricia Geibel-Conrad to the Supervisory Board For For Mgmt
10.8 Elect Luis Nogueira Miguelsanz to the Supervisory Board For Against Mgmt
PAGE 67
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 KBR, Inc. KBR 48242W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark E. Baldwin For For Mgmt
1.2 Elect Director James R. Blackwell For For Mgmt
1.3 Elect Director Stuart J. B. Bradie For For Mgmt
1.4 Elect Director Loren K. Carroll For For Mgmt
1.5 Elect Director Jeffrey E. Curtiss For For Mgmt
1.6 Elect Director Umberto della Sala For For Mgmt
1.7 Elect Director Lester L. Lyles For For Mgmt
1.8 Elect Director Jack B. Moore For For Mgmt
1.9 Elect Director Ann D. Pickard For For Mgmt
1.10 Elect Director Richard J. Slater For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Stantec Inc. STN.CN 85472N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas K. Ammerman For For Mgmt
1.2 Elect Director Delores M. Etter For For Mgmt
1.3 Elect Director Anthony (Tony) P. Franceschini For For Mgmt
1.4 Elect Director Robert (Bob) J. Gomes For For Mgmt
1.5 Elect Director Susan E. Hartman For For Mgmt
1.6 Elect Director Aram H. Keith For For Mgmt
1.7 Elect Director Donald J. Lowry For For Mgmt
1.8 Elect Director Ivor M. Ruste For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Balfour Beatty plc BBY.LN G3224V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Philip Aiken as Director For For Mgmt
4 Elect Dr Stephen Billingham as Director For For Mgmt
5 Re-elect Stuart Doughty as Director For For Mgmt
6 Re-elect Iain Ferguson as Director For For Mgmt
7 Elect Philip Harrison as Director For For Mgmt
8 Re-elect Maureen Kempston Darkes as Director For For Mgmt
9 Re-elect Leo Quinn as Director For For Mgmt
10 Re-elect Graham Roberts as Director For For Mgmt
11 Appoint KPMG LLP as Auditors For For Mgmt
12 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt
Auditors
13 Authorise EU Political Donations and Expenditure For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares and Preference For For Mgmt
Shares
17 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Keller Group plc KLR.LN G5222K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Reappoint KPMG LLP as Auditors For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Elect Alain Michaelis as Director For For Mgmt
7 Re-elect Nancy Tuor Moore as Director For For Mgmt
8 Re-elect Roy Franklin as Director For For Mgmt
9 Re-elect Ruth Cairnie as Director For For Mgmt
10 Re-elect Chris Girling as Director For For Mgmt
11 Re-elect James Hind as Director For For Mgmt
12 Re-elect Dr Wolfgang Sondermann as Director For For Mgmt
13 Re-elect Paul Withers as Director For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 TUTOR PERINI CORPORATION TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald N. Tutor For For Mgmt
1.2 Elect Director Peter Arkley For Withhold Mgmt
1.3 Elect Director Sidney J. Feltenstein For For Mgmt
1.4 Elect Director James A. Frost For For Mgmt
1.5 Elect Director Michael R. Klein For Withhold Mgmt
1.6 Elect Director Robert C. Lieber For For Mgmt
1.7 Elect Director Raymond R. Oneglia For Withhold Mgmt
1.8 Elect Director Dale A. Reiss For Withhold Mgmt
1.9 Elect Director Donald D. Snyder For Withhold Mgmt
1.10 Elect Director Dickran M. Tevrizian, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend By-laws to Modify Indemnification and Other Provisions For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Dwyer For Withhold Mgmt
1.2 Elect Director Jose S. Sorzano For Withhold Mgmt
1.3 Elect Director Javier Palomarez For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl C. (Duke) Austin, Jr. For For Mgmt
1.2 Elect Director Doyle N. Beneby For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Vincent D. Foster For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director David M. McClanahan For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Manila Electric Company (Meralco) MER.PM Y5764J148
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Minutes of the Annual Meeting of Stockholders Held on For For Mgmt
May 26, 2015
2 Approve 2015 Audited Financial Statements For For Mgmt
3 Ratify the Acts of the Board and Management For For Mgmt
4.1 Elect Anabelle L. Chua as Director For Against Mgmt
4.2 Elect Ray C. Espinosa as Director For Against Mgmt
4.3 Elect James L. Go as Director For Against Mgmt
4.4 Elect John L. Gokongwei, Jr.as Director For Against Mgmt
4.5 Elect Lance Y. Gokongwei as Director For Against Mgmt
4.6 Elect Jose Ma. K. Lim as Director For Against Mgmt
4.7 Elect Manuel M. Lopez as Director For Against Mgmt
4.8 Elect Artemio V. Panganiban as Director For For Mgmt
4.9 Elect Manuel V. Pangilinan as Director For Against Mgmt
4.10 Elect Oscar S. Reyes as Director For For Mgmt
4.11 Elect Pedro E. Roxas as Director For For Mgmt
5 Appoint External Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 China State Construction International Holdings Limited 3311.HK G21677136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3A Elect Zhou Yong as Director For For Mgmt
3B Elect Zhou Hancheng as Director For Against Mgmt
3C Elect Hung Cheung Shew as Director For Against Mgmt
3D Elect Raymond Leung Hai Ming as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Directors For For Mgmt
5 Approve PricewaterhouseCoopers as Auditor and Authorize Board For For Mgmt
to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6B Authorize Repurchase of Issued Share Capital For For Mgmt
6C Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Anthony J. Guzzi For For Mgmt
1e Elect Director Richard F. Hamm, Jr. For For Mgmt
1f Elect Director David H. Laidley For For Mgmt
1g Elect Director M. Kevin McEvoy For For Mgmt
1h Elect Director Jerry E. Ryan For For Mgmt
1i Elect Director Steven B. Schwarzwaelder For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
PAGE 68
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 AECON Group Inc. ARE.CN 00762V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Beck For For Mgmt
1.2 Elect Director Michael A. Butt For For Mgmt
1.3 Elect Director Joseph A. Carrabba For For Mgmt
1.4 Elect Director Anthony P. Franceschini For For Mgmt
1.5 Elect Director J.D. Hole For For Mgmt
1.6 Elect Director Susan Wolburgh Jenah For For Mgmt
1.7 Elect Director Terrance L. McKibbon For For Mgmt
1.8 Elect Director Monica Sloan For For Mgmt
1.9 Elect Director Brian V. Tobin For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William G. Dorey For For Mgmt
1b Elect Director William H. Powell For For Mgmt
1c Elect Director Claes G. Bjork For For Mgmt
1d Elect Director Michael F. McNally For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Sacyr SA SCYR.SM E6038H118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Reelect Beta Asociados SL as Director For Against Mgmt
4.2 Reelect Grupo Corporativo Fuertes SL as Director For Against Mgmt
4.3 Reelect Javier Adroher Biosca as Director For Against Mgmt
4.4 Reelect Cymofag SL as Director For Against Mgmt
4.5 Fix Number of Directors at 14 For For Mgmt
5 Approve Remuneration Policy For Against Mgmt
6 Advisory Vote on Remuneration Report For Against Mgmt
7 Renew Appointment of Ernst & Young as Auditor For For Mgmt
8.1 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
8.2 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
9 Authorize Issuance of Convertible Bonds, Debentures, Warrants, For Against Mgmt
and Other Debt Securities without Preemptive Rights up to
EUR 1 Billion
10 Authorize Issuance of Non-Convertible Bonds/Debentures and/or For For Mgmt
Other Debt Securities up to EUR 1 Billion and Issuance of
Notes up to EUR 1 Billion
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 China Communications Construction Company Ltd. 1800.HK Y14369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Audited Financial Statements For For Mgmt
2 Approve Profit Distribution Plan and Final Dividend For For Mgmt
3 Approve Ernst & Young as International Auditor and Ernst & For For Mgmt
Young Hua Ming LLP as Domestic Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Estimated Cap for the Internal Guarantees of the Group For Against Mgmt
in 2016
5 Approve 2015 Report of the Board For For Mgmt
6 Approve 2015 Report of the Supervisory Committee For For Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
8 Approve the Launch of Asset-Backed Securitization by the For For Mgmt
Company and its Subsidiaries
9 Approve Registration of Debenture Issuance Facilities, For Against Mgmt
Issuance of Short-Term Financing Bonds, Super Short-Term
Financing Bonds, Medium-Term Notes and Perpetual Notes
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 China State Construction International Holdings Limited 3311.HK G21677136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition Agreement and Related Transactions For For Mgmt
2 Approve Subscription Agreement and Related Transactions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Obrascon Huarte Lain S.A. OHL.SM E7795C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Treatment of Net Loss and Dividend Payment For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5 Reelect Alvaro Villar-Mir de Fuentes as Director For Against Mgmt
6 Elect Jose Luis Diez Garcia as Director For For Mgmt
7 Authorize Share Repurchase Program For For Mgmt
8 Receive Board Report on Issuance of Non-Convertible Debt Mgmt
Securities Issuance Approved by AGM
9 Approve Remuneration Report For Against Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Chiyoda Corp. 6366.JP J06237101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt
2 Amend Articles to Abolish Board Structure with Statutory For For Mgmt
Auditors - Adopt Board Structure with Audit Committee -
Authorize Directors to Execute Day to Day Operations without
Full Board Approval - Amend Provisions on Number of
Directors
3.1 Elect Director Shibuya, Shogo For For Mgmt
3.2 Elect Director Nakagaki, Keiichi For For Mgmt
3.3 Elect Director Ogawa, Hiroshi For For Mgmt
3.4 Elect Director Kawashima, Masahito For For Mgmt
3.5 Elect Director Nagasaka, Katsuo For For Mgmt
3.6 Elect Director Kojima, Masahiko For For Mgmt
3.7 Elect Director Shimizu, Ryosuke For For Mgmt
3.8 Elect Director Sahara, Arata For For Mgmt
3.9 Elect Director Tanaka, Nobuo For For Mgmt
3.10 Elect Director Nakagawa, Tetsuji For For Mgmt
4.1 Elect Director and Audit Committee Member Kobayashi, Mikio For Against Mgmt
4.2 Elect Director and Audit Committee Member Takaishi, Hideaki For For Mgmt
4.3 Elect Director and Audit Committee Member Imadegawa, Yukihiro For For Mgmt
5 Elect Alternate Director and Audit Committee Member Okada, For For Mgmt
Masaki
6 Approve Fixed Cash Compensation Ceiling, Performance-Based For For Mgmt
Cash Compensation Ceiling, and Equity Compensation Ceiling for
Directors Who Are Not Audit Committee Members
7 Approve Aggregate Compensation Ceiling for Directors Who Are For For Mgmt
Audit Committee Members
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 China Railway Group Limited 601390.HK Y1509D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of Board of Directors For For Mgmt
2 Approve 2015 Report of Supervisory Committee For For Mgmt
3 Approve 2015 Work Report of Independent Directors For For Mgmt
4 Approve 2015 A Share Annual Report and the Abstract, H Share For For Mgmt
Annual Report and Results Announcement
5 Approve 2015 Financial Statements and Statutory Reports For For Mgmt
6 Approve 2015 Profit Distribution Plan For For Mgmt
7 Approve Deloitte Touche Tohmatsu as International Auditors and For For Mgmt
Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and
Authorize Board to Fix Their Remuneration
8 Appoint Deloitte Touche Tohmatsu CPA LLP as Internal Control For For Mgmt
Auditors of the Company and Authorize Board to Fix Their
Remuneration
9 Approve Provision of External Guarantee For Against Mgmt
10 Approve Salary Management Measures of Directors and For For Mgmt
Supervisors
11 Approve 2015 Salary of Directors and Supervisors For For Mgmt
12 Approve Purchase of Liability Insurance for Directors, For For Mgmt
Supervisors and Senior Management
13 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Kinden Corp. 1944.JP J33093105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 14 For For Mgmt
2 Approve Annual Bonus For For Mgmt
3 Amend Articles to Amend Business Lines For For Mgmt
4.1 Elect Director Ikoma, Masao For For Mgmt
4.2 Elect Director Maeda, Yukikazu For For Mgmt
4.3 Elect Director Kawaguchi, Mitsunori For For Mgmt
4.4 Elect Director Urashima, Sumio For For Mgmt
4.5 Elect Director Ishida, Koji For For Mgmt
4.6 Elect Director Onishi, Yoshio For For Mgmt
4.7 Elect Director Morimoto, Masatake For For Mgmt
4.8 Elect Director Kobayashi, Kenji For For Mgmt
4.9 Elect Director Matsuo, Shiro For For Mgmt
4.10 Elect Director Tanigaki, Yoshihiro For For Mgmt
4.11 Elect Director Yoshida, Harunori For For Mgmt
4.12 Elect Director Toriyama, Hanroku For For Mgmt
5.1 Appoint Statutory Auditor Mizumoto, Masataka For For Mgmt
5.2 Appoint Statutory Auditor Wada, Kaoru For Against Mgmt
5.3 Appoint Statutory Auditor Satake, Ikuzo For For Mgmt
5.4 Appoint Statutory Auditor Toyomatsu, Hideki For Against Mgmt
5.5 Appoint Statutory Auditor Yashima, Yasuhiro For Against Mgmt
PAGE 69
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Kyowa Exeo Corp. 1951.JP J38232104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 22 For For Mgmt
2 Elect Director Kurosawa, Tomohiro For For Mgmt
3.1 Appoint Statutory Auditor Meguro, Kozo For For Mgmt
3.2 Appoint Statutory Auditor Yamada, Haruhiko For Against Mgmt
3.3 Appoint Statutory Auditor Takizawa, Yoshiharu For For Mgmt
4 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Maeda Corp. 1824.JP J39315106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 11 For For Mgmt
2.1 Elect Director Obara, Koichi For For Mgmt
2.2 Elect Director Maeda, Soji For For Mgmt
2.3 Elect Director Fukuta, Kojiro For For Mgmt
2.4 Elect Director Nagao, Makoto For For Mgmt
2.5 Elect Director Hayasaka, Yoshihiko For For Mgmt
2.6 Elect Director Sekimoto, Shogo For For Mgmt
2.7 Elect Director Shoji, Toshiaki For For Mgmt
2.8 Elect Director Adachi, Hiromi For For Mgmt
2.9 Elect Director Kondo, Seiichi For For Mgmt
2.10 Elect Director Kibe, Kazunari For For Mgmt
2.11 Elect Director Okawa, Naoya For For Mgmt
2.12 Elect Director Hambayashi, Toru For For Mgmt
2.13 Elect Director Watanabe, Akira For For Mgmt
3 Approve Aggregate Compensation Ceiling for Directors For For Mgmt
4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Nippo Corp. 1881.JP J53935102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 35 For For Mgmt
2.1 Elect Director Mizushima, Kazunori For Against Mgmt
2.2 Elect Director Iwata, Hiromi For Against Mgmt
2.3 Elect Director Takahashi, Akitsugu For For Mgmt
2.4 Elect Director Yoshikawa, Yoshikazu For For Mgmt
2.5 Elect Director Baba, Yoshio For For Mgmt
2.6 Elect Director Miyazaki, Masahiro For For Mgmt
2.7 Elect Director Hashimoto, Yuji For For Mgmt
2.8 Elect Director Kimura, Yasushi For For Mgmt
2.9 Elect Director Kimura, Tsutomu For For Mgmt
3 Appoint Statutory Auditor Yoshimura, Taijiro For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Penta-Ocean Construction Co. Ltd. 1893.JP J63653109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt
2 Amend Articles to Amend Provisions on Number of Directors - For For Mgmt
Indemnify Directors - Amend Provisions on Number of Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Shimizu, Takuzo For For Mgmt
3.2 Elect Director Sasaki, Kunihiko For For Mgmt
3.3 Elect Director Togo, Akihiko For For Mgmt
3.4 Elect Director Ueda, Kazuya For For Mgmt
3.5 Elect Director Nakamitsu, Yuji For For Mgmt
3.6 Elect Director Noguchi, Tetsushi For For Mgmt
3.7 Elect Director Igarashi, Shinichi For For Mgmt
3.8 Elect Director Inatomi, Michio For For Mgmt
3.9 Elect Director Ohara, Hisanori For For Mgmt
3.10 Elect Director Kawashima, Yasuhiro For For Mgmt
4.1 Appoint Statutory Auditor Fukuda, Hironaga For Against Mgmt
4.2 Appoint Statutory Auditor Ohashi, Yoshiaki For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Kajima Corp. 1812.JP J29223120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 9 For For Mgmt
2.1 Elect Director Nakamura, Mitsuyoshi For For Mgmt
2.2 Elect Director Hinago, Takashi For For Mgmt
2.3 Elect Director Kayano, Masayasu For For Mgmt
2.4 Elect Director Ishikawa, Hiroshi For For Mgmt
2.5 Elect Director Takano, Hironobu For For Mgmt
2.6 Elect Director Hiraizumi, Nobuyuki For For Mgmt
2.7 Elect Director Kajima, Shoichi For For Mgmt
3.1 Appoint Statutory Auditor Sudo, Shuichiro For Against Mgmt
3.2 Appoint Statutory Auditor Nakatani, Toshinobu For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 COMSYS Holdings Corp. 1721.JP J5890P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 20 For For Mgmt
2 Approve Accounting Transfers For For Mgmt
3.1 Elect Director Takashima, Hajime For For Mgmt
3.2 Elect Director Kagaya, Takashi For For Mgmt
3.3 Elect Director Ito, Noriaki For For Mgmt
3.4 Elect Director Ogawa, Akio For For Mgmt
3.5 Elect Director Omura, Yoshihisa For For Mgmt
3.6 Elect Director Sakamoto, Shigemi For For Mgmt
3.7 Elect Director Nishiyama, Tsuyoshi For For Mgmt
3.8 Elect Director Kumagai, Hitoshi For For Mgmt
3.9 Elect Director Sato, Kenichi For For Mgmt
3.10 Elect Director Ozaki, Hidehiko For For Mgmt
3.11 Elect Director Narumiya, Kenichi For For Mgmt
3.12 Elect Director Miyashita, Masahiko For For Mgmt
4.1 Appoint Statutory Auditor Kamiwaki, Koichiro For For Mgmt
4.2 Appoint Statutory Auditor Onohara, Kazuyoshi For For Mgmt
5 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 JGC Corp. 1963.JP J26945105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 42.5 For For Mgmt
2.1 Elect Director Sato, Masayuki For For Mgmt
2.2 Elect Director Kawana, Koichi For For Mgmt
2.3 Elect Director Yamazaki, Yutaka For For Mgmt
2.4 Elect Director Akabane, Tsutomu For For Mgmt
2.5 Elect Director Sato, Satoshi For For Mgmt
2.6 Elect Director Miyoshi, Hiroyuki For For Mgmt
2.7 Elect Director Suzuki, Masanori For For Mgmt
2.8 Elect Director Terajima, Kiyotaka For For Mgmt
2.9 Elect Director Endo, Shigeru For For Mgmt
2.10 Elect Director Matsushima, Masayuki For For Mgmt
3.1 Appoint Statutory Auditor Shimada, Toyohiko For For Mgmt
3.2 Appoint Statutory Auditor Makino, Yukihiro For For Mgmt
3.3 Appoint Statutory Auditor Mori, Masao For For Mgmt
3.4 Appoint Statutory Auditor Ono, Koichi For For Mgmt
3.5 Appoint Statutory Auditor Takamatsu, Norio For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Kandenko Co. Ltd. 1942.JP J29653102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 8 For For Mgmt
2.1 Elect Director Ishizuka, Masataka For For Mgmt
2.2 Elect Director Uchino, Takashi For For Mgmt
2.3 Elect Director Kashiwabara, Shoichiro For For Mgmt
2.4 Elect Director Kitayama, Shinichiro For For Mgmt
2.5 Elect Director Goto, Kiyoshi For For Mgmt
2.6 Elect Director Takaoka, Shigenori For For Mgmt
2.7 Elect Director Takahashi, Kenichi For For Mgmt
2.8 Elect Director Nakama, Toshio For For Mgmt
2.9 Elect Director Nagayama, Kazuo For For Mgmt
2.10 Elect Director Nomura, Hiroshi For For Mgmt
2.11 Elect Director Mizue, Hiroshi For For Mgmt
2.12 Elect Director Morito, Yoshimi For Against Mgmt
2.13 Elect Director Yamaguchi, Shuichi For For Mgmt
2.14 Elect Director Yamaguchi, Manabu For Against Mgmt
2.15 Elect Director Yukimura, Toru For For Mgmt
3.1 Appoint Statutory Auditor Okawa, Sumihito For For Mgmt
3.2 Appoint Statutory Auditor Kaneko, Hiroyuki For For Mgmt
3.3 Appoint Statutory Auditor Suetsuna, Takashi For For Mgmt
3.4 Appoint Statutory Auditor Terauchi, Haruhiko For For Mgmt
3.5 Appoint Statutory Auditor Yamaguchi, Takehiro For Against Mgmt
4 Approve Annual Bonus For For Mgmt
PAGE 70
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Kumagai Gumi Co., Ltd. 1861.JP J36705127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt
2.1 Elect Director Higuchi, Yasushi For For Mgmt
2.2 Elect Director Ishigaki, Kazuo For For Mgmt
2.3 Elect Director Ogawa, Susumu For For Mgmt
2.4 Elect Director Hotta, Toshiaki For For Mgmt
2.5 Elect Director Sakurano, Yasunori For For Mgmt
2.6 Elect Director Kato, Yoshihiko For For Mgmt
2.7 Elect Director Hironishi, Koichi For For Mgmt
2.8 Elect Director Yumoto, Mikie For For Mgmt
3 Appoint Statutory Auditor Kakimi, Takashi For For Mgmt
4 Appoint Alternate Statutory Auditor Maekawa, Akira For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Maeda Road Construction Co. Ltd. 1883.JP J39401104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 55 For For Mgmt
2.1 Elect Director Okabe, Masatsugu For For Mgmt
2.2 Elect Director Iso, Akio For For Mgmt
2.3 Elect Director Imaeda, Ryozo For For Mgmt
2.4 Elect Director Suzuki, Kanji For For Mgmt
2.5 Elect Director Uchiyama, Hitoshi For For Mgmt
2.6 Elect Director Nishikawa, Hirotaka For For Mgmt
2.7 Elect Director Takekawa, Hideya For For Mgmt
2.8 Elect Director Fujii, Kaoru For For Mgmt
2.9 Elect Director Nagumo, Masaji For For Mgmt
2.10 Elect Director Yokomizo, Takashi For For Mgmt
2.11 Elect Director Kajiki, Hisashi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Nishimatsu Construction Co. Ltd. 1820.JP J56730120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 16 For For Mgmt
2 Amend Articles to Abolish Board Structure with Statutory For For Mgmt
Auditors - Adopt Board Structure with Audit Committee - Amend
Provisions on Number of Directors - Indemnify Directors
3.1 Elect Director Kondo, Harusada For For Mgmt
3.2 Elect Director Maeda, Akira For For Mgmt
3.3 Elect Director Isshiki, Makoto For For Mgmt
3.4 Elect Director Sawai, Yoshiyuki For For Mgmt
3.5 Elect Director Takase, Nobutoshi For For Mgmt
3.6 Elect Director Matsumoto, Akira For For Mgmt
3.7 Elect Director Kono, Yuichi For For Mgmt
4.1 Elect Director and Audit Committee Member Mizuguchi, Uichi For For Mgmt
4.2 Elect Director and Audit Committee Member Mino, Koji For For Mgmt
4.3 Elect Director and Audit Committee Member Kikuchi, Kiyomi For For Mgmt
4.4 Elect Director and Audit Committee Member Ikeda, Jun For For Mgmt
5 Approve Aggregate Compensation Ceiling for Directors Who Are For For Mgmt
Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling for Directors Who Are For For Mgmt
Audit Committee Members
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Obayashi Corp. 1802.JP J59826107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 13 For For Mgmt
2 Amend Articles to Amend Business Lines For For Mgmt
3.1 Elect Director Obayashi, Takeo For For Mgmt
3.2 Elect Director Shiraishi, Toru For For Mgmt
3.3 Elect Director Harada, Shozo For For Mgmt
3.4 Elect Director Sugiyama, Nao For For Mgmt
3.5 Elect Director Tsuchiya, Kozaburo For For Mgmt
3.6 Elect Director Kishida, Makoto For For Mgmt
3.7 Elect Director Miwa, Akihisa For For Mgmt
3.8 Elect Director Hasuwa, Kenji For For Mgmt
3.9 Elect Director Otsuka, Jiro For For Mgmt
3.10 Elect Director Otake, Shinichi For For Mgmt
3.11 Elect Director Koizumi, Shinichi For For Mgmt
4 Appoint Statutory Auditor Utashiro, Tadashi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Okumura Corp. 1833.JP J60987120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 21 For For Mgmt
2 Amend Articles to Adopt Board Structure with Audit Committee - For For Mgmt
Amend Provisions on Number of Directors - Indemnify Directors
3.1 Elect Director Okumura, Takanori For For Mgmt
3.2 Elect Director Hirako, Takaiku For For Mgmt
3.3 Elect Director Tsuchiya, Makoto For For Mgmt
3.4 Elect Director Fujioka, Seiichi For For Mgmt
3.5 Elect Director Mizuno, Yuichi For For Mgmt
3.6 Elect Director Yamaguchi, Keiji For For Mgmt
3.7 Elect Director Tanaka, Atsushi For For Mgmt
4.1 Elect Director and Audit Committee Member Saito, Kiyoshi For For Mgmt
4.2 Elect Director and Audit Committee Member Kozai, Hironobu For For Mgmt
4.3 Elect Director and Audit Committee Member Tsuji, Kazuo For For Mgmt
4.4 Elect Director and Audit Committee Member Abe, Shuji For For Mgmt
4.5 Elect Director and Audit Committee Member Yashiro, Hiroyo For For Mgmt
5 Approve Aggregate Compensation Ceiling for Directors Who Are For For Mgmt
Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling for Directors Who Are For For Mgmt
Audit Committee Members
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Shimizu Corp. 1803.JP J72445117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 11 For For Mgmt
2.1 Elect Director Okamoto, Tadashi For For Mgmt
2.2 Elect Director Higashide, Koichiro For For Mgmt
3.1 Appoint Statutory Auditor Tarui, Hiroshi For For Mgmt
3.2 Appoint Statutory Auditor Arakawa, Chihiro For For Mgmt
3.3 Appoint Statutory Auditor Ishikawa, Kaoru For Against Mgmt
4 Approve Annual Bonus For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Taisei Corp. 1801.JP J79561130
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 11 For For Mgmt
2 Approve Accounting Transfers For For Mgmt
3.1 Appoint Statutory Auditor Morichi, Shigeru For For Mgmt
3.2 Appoint Statutory Auditor Miyakoshi, Kiwamu For For Mgmt
3.3 Appoint Statutory Auditor Saito, Kunitoshi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Tecnicas Reunidas S.A TRE.SM E9055J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt
5.1 Amend Article 3 Re: Registered Location For For Mgmt
5.2 Amend Article 23 Re: Board Size For For Mgmt
5.3 Amend Articles Re: Board Powers and Audit and Control Committee For For Mgmt
6 Fix Number of Directors at 14 For For Mgmt
7.1 Reelect Jose Llado Fernandez-Urrutia as Director For Against Mgmt
7.2 Reelect Juan Llado Arburua as Director For For Mgmt
7.3 Reelect Fernando de Asua Alvarez as Director For Against Mgmt
7.4 Reelect Juan Miguel Antonanzas Perez-Egea as Director For Against Mgmt
7.5 Reelect Diego del Alcazar y Silvela as Director For For Mgmt
7.6 Reelect Alvaro Garcia-Agullo Llado as Director For Against Mgmt
7.7 Reelect Francisco Javier Gomez-Navarro Navarrete as Director For For Mgmt
7.8 Ratify Appointment of and Elect Petra Mateos-Aparicio Morales For For Mgmt
as Director
7.9 Elect Adrian Lajous Vargas as Director For For Mgmt
7.10 Reelect Jose Manuel Llado Arburua as Director For Against Mgmt
7.11 Reelect Pedro Luis Uriarte Santamarina as Director For For Mgmt
7.12 Reelect William Blaine Richardson as Director For Against Mgmt
8 Authorize Share Repurchase Program For For Mgmt
9 Authorize Board to Create and Fund Associations and Foundations For For Mgmt
10 Approve Remuneration Policy For For Mgmt
11 Approve Remuneration of Directors For For Mgmt
12 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
13 Advisory Vote on Remuneration Report For For Mgmt
PAGE 71
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Toda Corp. 1860.JP J84377100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt
2.1 Elect Director Imai, Masanori For For Mgmt
2.2 Elect Director Kikutani, Yushi For For Mgmt
2.3 Elect Director Akiba, Shunichi For For Mgmt
2.4 Elect Director Miyazaki, Hiroyuki For For Mgmt
2.5 Elect Director Toda, Morimichi For For Mgmt
2.6 Elect Director Hayakawa, Makoto For For Mgmt
2.7 Elect Director Nishizawa, Yutaka For For Mgmt
2.8 Elect Director Otomo, Toshihiro For For Mgmt
2.9 Elect Director Uekusa, Hiroshi For For Mgmt
2.10 Elect Director Shimomura, Setsuhiro For For Mgmt
2.11 Elect Director Amiya, Shunsuke For For Mgmt
3.1 Appoint Statutory Auditor Ebihara, Keiichi For For Mgmt
3.2 Appoint Statutory Auditor Adachi, Hisatoshi For Against Mgmt
3.3 Appoint Statutory Auditor Maruyama, Keiichiro For Against Mgmt
4 Approve Trust-Type Equity Compensation Plan For For Mgmt
--------------------------------------------------------------------------------
First Trust NASDAQ Clean Edge Smart Grid Infrastructure Index Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/14/15 AZZ incorporated AZZ 002474104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director Martin C. Bowen For For Mgmt
1.3 Elect Director H. Kirk Downey For For Mgmt
1.4 Elect Director Daniel R. Feehan For Withhold Mgmt
1.5 Elect Director Thomas E. Ferguson For For Mgmt
1.6 Elect Director Peter A. Hegedus For For Mgmt
1.7 Elect Director Kevern R. Joyce For For Mgmt
1.8 Elect Director Stephen E. Pirnat For For Mgmt
2 Change Company Name to AZZ Inc. For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
6 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/15 Red Electrica Corporacion SA REE.SM E42807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report on Process of Splitting Positions of Chairman Mgmt
of the Board and Chief Executive Officer
2 Fix Number of Directors at 12 For For Mgmt
3 Elect Juan Francisco Lasala Bernad as Director For For Mgmt
4 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 National Grid plc NG/.LN G6375K151
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Sir Peter Gershon as Director For For Mgmt
4 Re-elect Steve Holliday as Director For For Mgmt
5 Re-elect Andrew Bonfield as Director For For Mgmt
6 Re-elect John Pettigrew as Director For For Mgmt
7 Elect Dean Seavers as Director For For Mgmt
8 Re-elect Nora Mead Brownell as Director For For Mgmt
9 Re-elect Jonathan Dawson as Director For For Mgmt
10 Re-elect Therese Esperdy as Director For For Mgmt
11 Re-elect Paul Golby as Director For For Mgmt
12 Re-elect Ruth Kelly as Director For For Mgmt
13 Re-elect Mark Williamson as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Approve Remuneration Report For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with 14 Working Days' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 EnerSys ENS 29275Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hwan-yoon F. Chung For For Mgmt
1.2 Elect Director Arthur T. Katsaros For For Mgmt
1.3 Elect Director Robert Magnus For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/15 Melrose Industries plc MRO.LN G5973B126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Disposal of Elster Group For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/15 Toshiba Corp. 6502.JP J89752117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Allow Outside Directors to Chair the Board For For Mgmt
of Directors - Indemnify Directors
2.1 Elect Director Muromachi, Masashi For Against Mgmt
2.2 Elect Director Ushio, Fumiaki For Against Mgmt
2.3 Elect Director Itami, Hiroyuki For Against Mgmt
2.4 Elect Director Tsunakawa, Satoshi For For Mgmt
2.5 Elect Director Hirata, Masayoshi For For Mgmt
2.6 Elect Director Noda, Teruko For For Mgmt
2.7 Elect Director Ikeda, Koichi For For Mgmt
2.8 Elect Director Furuta, Yuki For For Mgmt
2.9 Elect Director Kobayashi, Yoshimitsu For For Mgmt
2.10 Elect Director Sato, Ryoji For For Mgmt
2.11 Elect Director Maeda, Shinzo For For Mgmt
3 Amend Articles to Disclose Reasons for Overlooking of Against Against Shrhlder
Accounting Irregularities at and Reality of Each Business
Unit, Accounting Department, Board of Directors, Audit
Committee, and External Audit Firm
4 Amend Articles to Disclose Information Concerning Delay of Against Against Shrhlder
Disclosing Reporting Requirement Imposed by Securities and
Exchange Surveillance Commission, Reasons Why Investigation
Scope Is Five Years, Reasons Why Investigation Period Is Two
Months, etc
5 Amend Articles to Disclose Information Concerning Against Against Shrhlder
Investigation Methodology Employed by Internal Special
Investigation Committee and Investigation Results, Number of
Employees and Outside Experts Involved in Investigation and
Related Cost
6 Amend Articles to Disclose Details Concerning Investigation Against Against Shrhlder
Methodology Employed by Third Party Committee and
Investigation Results
7 Amend Articles to Disclose Details Concerning Costs Associated Against Against Shrhlder
with Accounting Irregularities, Compensation Paid to Directors
Responsible for Accounting Irregularities, Audit Committee
Members, External Audit Firm, and Other Related Costs
8 Amend Articles to Disclose Identity of Directors and Executive Against Against Shrhlder
Officers Who Instructed Inappropriate Accounting Treatment and
Details of Their Instructions, Identity of Those Who Failed
to Oppose Such Instructions and Their Reasons
9 Amend Articles to Disclose Identity of Directors and Executive Against Against Shrhlder
Officers Involved in Accounting Irregularities Who Were
Penalized, as well as Details of Penalties
10 Amend Articles to Seek Damage Compensation from Directors and Against Against Shrhlder
Executive Officers Who Instructed Inappropriate Accounting
Treatment, as well as Those Who Owe Duty of Care on
Accounting Irregularities, and Disclose Details of Damage
Compensation Charges
11 Amend Articles to Investigate Accounting for Fiscal Years from Against Against Shrhlder
1999-2000 through 2009-10, and Disclose Investigation
Methodology and Results
12 Amend Articles to Disclose Minutes of Board of Directors Against Against Shrhlder
Meetings and Audit Committee Meetings Held Since January 2000
13 Amend Articles to Disclose the Number of Employees Involved in Against Against Shrhlder
Accounting Irregularities at Each Business Unit, and Other
Details Including Penalties Assessed against Them
14 Amend Articles to Compensate Shareholders and Former Against Against Shrhlder
Shareholders for Losses Resulting from Accounting
Irregularities, and Disclose Details of Compensation Scheme
15 Amend Articles to Require Equal Treatment of Non-Votes on Against For Shrhlder
Shareholder and Company Proposals
16.1 Appoint Shareholder Director Nominee Ayumi Uzawa Against For Shrhlder
16.2 Appoint Shareholder Director Nominee Hideaki Kubori Against For Shrhlder
16.3 Appoint Shareholder Director Nominee Susumu Takahashi Against For Shrhlder
16.4 Appoint Shareholder Director Nominee Shigeru Nakajima Against For Shrhlder
16.5 Appoint Shareholder Director Nominee Makito Hamada Against For Shrhlder
16.6 Appoint Shareholder Director Nominee Yoshihiko Miyauchi Against For Shrhlder
PAGE 72
MEETING DATE COMPANY TICKER SECURITY ID
10/15/15 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose R. Mas For For Mgmt
1.2 Elect Director John Van Heuvelen For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Melrose Industries plc MRO.LN G5973B126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Matters Relating to the Introduction of a New Holding For For Mgmt
Company
2 Approve Matters Relating to the Share Capital Reduction For For Mgmt
3 Approve Matters Relating to the Issuance of B Shares For For Mgmt
4 Approve Matters Relating to the Return of Capital to For For Mgmt
Shareholders
5 Approve Share Capital Reorganisation For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/15 Alstom ALO.FP F0259M475
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Directed Share Repurchase Program For For Mgmt
2 Authorize up to 5 Million Shares for Use in Restricted Stock For Against Mgmt
Plans
3 Change Location of Registered Office to 48 Rue Albert For For Mgmt
Dhalenne, 93400 Saint-Ouen, and Amend Article 4 of Bylaws
Accordingly
4 Elect Olivier Bourges as Director None Against Shrhlder
5 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/23/15 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Eliminate Class of Common Stock For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/16 Siemens AG SIE.GY D69671218
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2014/2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.50 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2014/2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014/2015 For For Mgmt
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 For For Mgmt
6.1 Reelect Nicola Leibinger-Kammueller to the Supervisory Board For For Mgmt
6.2 Reelect Jim Hagemann Snabe to the Supervisory Board For For Mgmt
6.3 Reelect Werner Wenning to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 90 Million Pool of Capital for For For Mgmt
Employee Stock Purchase Plan
8 Approve Spin-Off and Takeover Agreement with Siemens For For Mgmt
Healthcare GmbH
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Johnson Controls, Inc. JCI 478366107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Abney For For Mgmt
1.2 Elect Director Natalie A. Black For For Mgmt
1.3 Elect Director Julie L. Bushman For For Mgmt
1.4 Elect Director Raymond L. Conner For For Mgmt
1.5 Elect Director Richard Goodman For For Mgmt
1.6 Elect Director Jeffrey A. Joerres For For Mgmt
1.7 Elect Director William H. Lacy For For Mgmt
1.8 Elect Director Alex A. Molinaroli For For Mgmt
1.9 Elect Director Juan Pablo del Valle Perochena For For Mgmt
1.10 Elect Director Mark P. Vergnano For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/01/16 Digi International Inc. DGII 253798102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spiro C. Lazarakis For For Mgmt
1.2 Elect Director Ahmed Nawaz For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/16 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leon J. Olivier For For Mgmt
1.2 Elect Director Victor L. Richey For For Mgmt
1.3 Elect Director James M. Stolze For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/07/16 Saft Groupe SA SAFT.FP F7758P107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Issuance of 4,700 Preference Shares in Favor of For For Mgmt
Employees and Corporate Officers
2 Subject to Approval of Item 1, Authorize New Class of For For Mgmt
Preferred Stock and Amend Bylaws Accordingly
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Prysmian S.p.A. PRY.IM T7630L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3.1 Slate Submitted by Clubtre SpA None For Shrhlder
3.2 Slate Submitted by Institutional Investors None Do Not Vote Shrhlder
4 Approve Internal Auditors' Remuneration None For Shrhlder
5 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
6 Approve Employee Stock Purchase Plan For For Mgmt
7 Approve Remuneration Report For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Red Electrica Corporacion SA REE.SM E42807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5.1 Reelect Jose Folgado Blanco as Director For For Mgmt
5.2 Reelect Fernando Fernandez Mendez de Andes as Director For For Mgmt
5.3 Ratify Appointment of and Elect Jose Angel Partearroyo Martin For For Mgmt
as Director
5.4 Reelect Carmen Gomez de Barreda Tous de Monsalve as Director For For Mgmt
5.5 Elect Agustin Conde Bajen as Director For For Mgmt
6 Renew Appointment of KPMG Auditores as Auditor For For Mgmt
7 Approve Stock Split For For Mgmt
8.1 Amend Remuneration Policy For For Mgmt
8.2 Approve Remuneration of Directors For For Mgmt
8.3 Approve Remuneration Report For For Mgmt
9 Amend Stock-for-Salary Plan For For Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Receive Corporate Governance Report Mgmt
PAGE 73
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Kevin Burke For For Mgmt
1C Elect Director Jaime Chico Pardo For For Mgmt
1D Elect Director David M. Cote For For Mgmt
1E Elect Director D. Scott Davis For For Mgmt
1F Elect Director Linnet F. Deily For For Mgmt
1G Elect Director Judd Gregg For For Mgmt
1H Elect Director Clive Hollick For For Mgmt
1I Elect Director Grace D. Lieblein For For Mgmt
1J Elect Director George Paz For For Mgmt
1K Elect Director Bradley T. Sheares For For Mgmt
1L Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
7 Provide Right to Act by Written Consent Against For Shrhlder
8 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Schneider Electric SE SU.LI F86921107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Treatment of Losses and Dividends of EUR 2.00 per For For Mgmt
Share
4 Receive Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Advisory Vote on Compensation of Jean Pascal Tricoire For Against Mgmt
6 Advisory Vote on Compensation of Emmanuel Babeau For For Mgmt
7 Elect Cecile Cabanis as Director For For Mgmt
8 Elect Fred Kindle as Director For For Mgmt
9 Reelect Leo Apotheker as Director For For Mgmt
10 Reelect Xavier Fontanet as Director For For Mgmt
11 Reelect Antoine Gosset Grainville as Director For For Mgmt
12 Reelect Willy Kissling as Director For For Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
EUR 1,500,000
14 Renew Appointment of Ernst and Young et Autres as Auditor For For Mgmt
15 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
16 Renew Appointment of Mazars as Auditor For For Mgmt
17 Renew Appointment of Thierry Blanchetier as Alternate Auditor For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
19 Authorize up to 2 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
20 Authorize up to 0.5 Percent of Issued Capital for Use in Stock For Against Mgmt
Option Plans
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kaj den Daas For For Mgmt
1.2 Elect Director James B. Milliken For For Mgmt
1.3 Elect Director Catherine James Paglia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig Arnold For For Mgmt
1b Elect Director Todd M. Bluedorn For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Michael J. Critelli For For Mgmt
1e Elect Director Alexander M. Cutler For For Mgmt
1f Elect Director Richard H. Fearon For For Mgmt
1g Elect Director Charles E. Golden For For Mgmt
1h Elect Director Linda A. Hill For For Mgmt
1i Elect Director Arthur E. Johnson For For Mgmt
1j Elect Director Ned C. Lautenbach For For Mgmt
1k Elect Director Deborah L. McCoy For For Mgmt
1l Elect Director Gregory R. Page For For Mgmt
1m Elect Director Sandra Pianalto For For Mgmt
1n Elect Director Gerald B. Smith For For Mgmt
2A Amend Company's Articles of Association in Connection with For For Mgmt
Recent Changes in Irish Law and for General Administrative
Reasons
2B Amend Company's Memorandum of Association in Connection with For For Mgmt
Recent Changes in Irish Law
3 Amend Company's Articles of Association to Clarify the Board's For For Mgmt
Sole Authority to Determine its Size within the Fixed Limits
in Articles
4 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Approval of Overseas Market Purchases of the Company Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Sebastien M. Bazin For For Mgmt
A2 Elect Director W. Geoffrey Beattie For For Mgmt
A3 Elect Director John J. Brennan For For Mgmt
A4 Elect Director Francisco D' Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Peter B. Henry For For Mgmt
A7 Elect Director Susan J. Hockfield For For Mgmt
A8 Elect Director Jeffrey R. Immelt For For Mgmt
A9 Elect Director Andrea Jung For For Mgmt
A10 Elect Director Robert W. Lane For For Mgmt
A11 Elect Director Rochelle B. Lazarus For For Mgmt
A12 Elect Director Lowell C. McAdam For For Mgmt
A13 Elect Director James J. Mulva For For Mgmt
A14 Elect Director James E. Rohr For For Mgmt
A15 Elect Director Mary L. Schapiro For For Mgmt
A16 Elect Director James S. Tisch For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Report on Lobbying Payments and Policy Against For Shrhlder
C2 Require Independent Board Chairman Against Against Shrhlder
C3 Adopt Holy Land Principles Against Against Shrhlder
C4 Restore or Provide for Cumulative Voting Against Against Shrhlder
C5 Performance-Based and/or Time-Based Equity Awards Against Against Shrhlder
C6 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 ENPHASE ENERGY, INC. ENPH 29355A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Gomo For For Mgmt
1.2 Elect Director Richard Mora For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 MYR Group Inc. MYRG 55405W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry F. Altenbaumer For For Mgmt
1.2 Elect Director William A. Koertner For For Mgmt
1.3 Elect Director William D. Patterson For For Mgmt
1.4 Elect Director John P. Schauerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Badger Meter, Inc. BMI 056525108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald H. Dix For For Mgmt
1.2 Elect Director Thomas J. Fischer For For Mgmt
1.3 Elect Director Gale E. Klappa For For Mgmt
1.4 Elect Director Gail A. Lione For For Mgmt
1.5 Elect Director Richard A. Meeusen For For Mgmt
1.6 Elect Director Andrew J. Policano For For Mgmt
1.7 Elect Director Steven J. Smith For For Mgmt
1.8 Elect Director Todd J. Teske For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
PAGE 74
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick A. Ball For For Mgmt
1.2 Elect Director Grant H. Beard For For Mgmt
1.3 Elect Director Ronald C. Foster For For Mgmt
1.4 Elect Director Edward C. Grady For For Mgmt
1.5 Elect Director Thomas M. Rohrs For For Mgmt
1.6 Elect Director Yuval Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Saft Groupe SA SAFT.FP F7758P107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Treatment of Losses For For Mgmt
4 Approve Dividends of EUR 0.51 per Share For For Mgmt
5 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
6 Approve Transfer from Issuance Premium Account to Shareholders For For Mgmt
for an Amount of EUR 0.34 per Share
7 Authorize Repurchase of Up to 0.80 Percent of Issued Share For For Mgmt
Capital (Liquidity Contract)
8 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
9 Reelect Yann Duchesne as Supervisory Board Member For Against Mgmt
10 Reelect Charlotte Garnier-Peugeot as Supervisory Board Member For For Mgmt
11 Reelect Marie-Claire Daveu as Supervisory Board Member For For Mgmt
12 Elect Neil Janin as Supervisory Board Member For For Mgmt
13 Elect Nicoletta Giadrossi as Supervisory Board Member For For Mgmt
14 Approve Severance Payment Agreement with Ghislain Lescuyer, For For Mgmt
Chairman of the Management Board
15 Advisory Vote on Compensation of Ghislain Lescuyer, Chairman For Against Mgmt
of the Management Board
16 Advisory Vote on Compensation of Bruno Dathis, Member of the For Against Mgmt
Management Board
17 Advisory Vote on Compensation of Thomas Alcide, Member of the For Against Mgmt
Management Board
18 Advisory Vote on Compensation of Franck Cecchi, Member of the For Against Mgmt
Management Board
19 Advisory Vote on Compensation of Xavier Delacroix, Member of For Against Mgmt
the Management Board until Oct. 23, 2015
20 Advisory Vote on Compensation of Elisabeth Ledger, Member of For Against Mgmt
the Management Board until May 6, 2015
21 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
22 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million
23 Authorize Capitalization of Reserves of Up to EUR 9 Million For For Mgmt
for Bonus Issue or Increase in Par Value
24 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights, but with a Binding Priority Right,
up to Aggregate Nominal Amount of EUR 5 Million
25 Authorize Capital Issuances for Use in Employee Stock Purchase Against For Mgmt
Plans
26 Set Total Limit for Capital Increase to Result from All For For Mgmt
Issuance Requests Under Items 22-25 at EUR 12.5 Million
27 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Wasion Group Holdings Ltd. 3393.HK G9463P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Ji Wei as Director For For Mgmt
4 Elect Zheng Xiao Ping as Director For For Mgmt
5 Elect Li Hong as Director For For Mgmt
6 Elect Luan Wenpeng as Director For For Mgmt
7 Authorize Board to Fix Remuneration of Directors For For Mgmt
8 Approve Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share Capital For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Authorize Reissuance of Repurchased Shares For Against Mgmt
12 Adopt Share Option Scheme For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 General Cable Corporation BGC 369300108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sallie B. Bailey For For Mgmt
1b Elect Director Edward ('Ned') Childs Hall, III For For Mgmt
1c Elect Director Gregory E. Lawton For For Mgmt
1d Elect Director Michael T. McDonnell For For Mgmt
1e Elect Director Craig P. Omtvedt For For Mgmt
1f Elect Director Patrick M. Prevost For For Mgmt
1g Elect Director John E. Welsh, III For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 ITC Holdings Corp. ITC 465685105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert Ernst For For Mgmt
1.2 Elect Director Christopher H. Franklin For For Mgmt
1.3 Elect Director Edward G. Jepsen For For Mgmt
1.4 Elect Director David R. Lopez For For Mgmt
1.5 Elect Director Hazel R. O'Leary For For Mgmt
1.6 Elect Director Thomas G. Stephens For For Mgmt
1.7 Elect Director G. Bennett Stewart, III For For Mgmt
1.8 Elect Director Lee C. Stewart For For Mgmt
1.9 Elect Director Joseph L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Opower, Inc. OPWR 68375Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marcus Ryu For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 EnerNOC, Inc. ENOC 292764107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kirk Arnold For For Mgmt
1.2 Elect Director Timothy Healy For For Mgmt
1.3 Elect Director David Brewster For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Dwyer For Withhold Mgmt
1.2 Elect Director Jose S. Sorzano For Withhold Mgmt
1.3 Elect Director Javier Palomarez For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl C. (Duke) Austin, Jr. For For Mgmt
1.2 Elect Director Doyle N. Beneby For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Vincent D. Foster For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director David M. McClanahan For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
PAGE 75
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 WESCO International, Inc. WCC 95082P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sandra Beach Lin For For Mgmt
1.2 Elect Director John J. Engel For For Mgmt
1.3 Elect Director James J. O'Brien For For Mgmt
1.4 Elect Director Steven A. Raymund For For Mgmt
1.5 Elect Director Lynn M. Utter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 SMA Solar Technology AG S92.GR D7008K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.14 per For For Mgmt
Share
3.1 Approve Discharge of Management Board Member Roland Grebe for For For Mgmt
Fiscal 2015
3.2 Approve Discharge of Management Board Member Martin Kinne for For For Mgmt
Fiscal 2015
3.3 Approve Discharge of Management Board Member Juergen Reinert For For Mgmt
for Fiscal 2015
3.4 Approve Discharge of Management Board Member Lydia Sommer for For For Mgmt
Fiscal 2015
3.5 Approve Discharge of Management Board Member Pierre-Pascal For For Mgmt
Urbon for Fiscal 2015
4.1 Approve Discharge of Supervisory Board Member Roland Bent for For For Mgmt
Fiscal 2015
4.2 Approve Discharge of Supervisory Board Member Guenther Cramer For For Mgmt
for Fiscal 2015
4.3 Approve Discharge of Supervisory Board Member Oliver Dietzel For For Mgmt
for Fiscal 2015
4.4 Approve Discharge of Supervisory Board Member Peter Drews for For For Mgmt
Fiscal 2015
4.5 Approve Discharge of Supervisory Board Member Erik Ehrentraut For For Mgmt
for Fiscal 2015
4.6 Approve Discharge of Supervisory Board Member Kim Fausing for For For Mgmt
Fiscal 2015
4.7 Approve Discharge of Supervisory Board Member Guenther Haeckl For For Mgmt
for Fiscal 2015
4.8 Approve Discharge of Supervisory Board Member Johannes Haede For For Mgmt
for Fiscal 2015
4.9 Approve Discharge of Supervisory Board Member Heike Haigis for For For Mgmt
Fiscal 2015
4.10 Approve Discharge of Supervisory Board Member Winfried For For Mgmt
Hoffmann for Fiscal 2015
4.11 Approve Discharge of Supervisory Board Member Joachim For For Mgmt
Schlosser for Fiscal 2015
4.12 Approve Discharge of Supervisory Board Member Yvonne Siebert For For Mgmt
for Fiscal 2015
4.13 Approve Discharge of Supervisory Board Member Matthias Victor For For Mgmt
for Fiscal 2015
4.14 Approve Discharge of Supervisory Board Member Hans-Dieter For For Mgmt
Werner for Fiscal 2015
4.15 Approve Discharge of Supervisory Board Member Reiner For For Mgmt
Wettlaufer for Fiscal 2015
4.16 Approve Discharge of Supervisory Board Member Mirko Zeidler For For Mgmt
for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or For For Mgmt
Cancellation of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Silver Spring Networks, Inc. SSNI 82817Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Kuhn For For Mgmt
1.2 Elect Director Richard A. Simonson For For Mgmt
1.3 Elect Director Laura D. Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 NEC Corp. 6701.JP J48818124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Endo, Nobuhiro For For Mgmt
1.2 Elect Director Niino, Takashi For For Mgmt
1.3 Elect Director Shimizu, Takaaki For For Mgmt
1.4 Elect Director Kawashima, Isamu For For Mgmt
1.5 Elect Director Morita, Takayuki For For Mgmt
1.6 Elect Director Emura, Katsumi For For Mgmt
1.7 Elect Director Kunibe, Takeshi For For Mgmt
1.8 Elect Director Ogita, Hitoshi For For Mgmt
1.9 Elect Director Sasaki, Kaori For For Mgmt
1.10 Elect Director Oka, Motoyuki For For Mgmt
1.11 Elect Director Noji, Kunio For For Mgmt
2 Appoint Statutory Auditor Yamada, Kazuyasu For For Mgmt
3 Approve Annual Bonus For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Toshiba Corp. 6502.JP J89752117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Reduction For For Mgmt
2 Amend Articles to Eliminate Post of Senior Adviser For For Mgmt
3.1 Elect Director Tsunakawa, Satoshi For Against Mgmt
3.2 Elect Director Hirata, Masayoshi For For Mgmt
3.3 Elect Director Noda, Teruko For For Mgmt
3.4 Elect Director Ikeda, Koichi For For Mgmt
3.5 Elect Director Furuta, Yuki For For Mgmt
3.6 Elect Director Kobayashi, Yoshimitsu For For Mgmt
3.7 Elect Director Sato, Ryoji For For Mgmt
3.8 Elect Director Maeda, Shinzo For For Mgmt
3.9 Elect Director Shiga, Shigenori For For Mgmt
3.10 Elect Director Naruke, Yasuo For For Mgmt
4 Appoint External Audit Firm For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Panasonic Corp 6752.JP J6354Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nagae, Shusaku For Against Mgmt
1.2 Elect Director Matsushita, Masayuki For For Mgmt
1.3 Elect Director Tsuga, Kazuhiro For Against Mgmt
1.4 Elect Director Takami, Kazunori For For Mgmt
1.5 Elect Director Kawai, Hideaki For For Mgmt
1.6 Elect Director Miyabe, Yoshiyuki For For Mgmt
1.7 Elect Director Ito, Yoshio For For Mgmt
1.8 Elect Director Yoshioka, Tamio For For Mgmt
1.9 Elect Director Enokido, Yasuji For For Mgmt
1.10 Elect Director Sato, Mototsugu For For Mgmt
1.11 Elect Director Homma, Tetsuro For For Mgmt
1.12 Elect Director Toyama, Takashi For For Mgmt
1.13 Elect Director Ishii, Jun For For Mgmt
1.14 Elect Director Oku, Masayuki For For Mgmt
1.15 Elect Director Tsutsui, Yoshinobu For For Mgmt
1.16 Elect Director Ota, Hiroko For For Mgmt
1.17 Elect Director Toyama, Kazuhiko For For Mgmt
2.1 Appoint Statutory Auditor Yoshida, Mamoru For For Mgmt
2.2 Appoint Statutory Auditor Miyagawa, Mitsuko For For Mgmt
3 Approve Aggregate Compensation Ceiling for Directors and Amend For For Mgmt
Deep Discount Stock Option Plan Approved at 2014 AGM
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 NGK Insulators Ltd. 5333.JP J49076110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt
2.1 Elect Director Hamamoto, Eiji For For Mgmt
2.2 Elect Director Oshima, Taku For For Mgmt
2.3 Elect Director Takeuchi, Yukihisa For For Mgmt
2.4 Elect Director Sakabe, Susumu For For Mgmt
2.5 Elect Director Kanie, Hiroshi For For Mgmt
2.6 Elect Director Iwasaki, Ryohei For For Mgmt
2.7 Elect Director Saito, Hideaki For For Mgmt
2.8 Elect Director Ishikawa, Shuhei For For Mgmt
2.9 Elect Director Saji, Nobumitsu For For Mgmt
2.10 Elect Director Niwa, Chiaki For For Mgmt
2.11 Elect Director Kamano, Hiroyuki For For Mgmt
2.12 Elect Director Nakamura, Toshio For For Mgmt
3 Appoint Statutory Auditor Terato, Ichiro For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Osaki Electric Co. Ltd. 6644.JP J62965116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory For For Mgmt
Auditors
3.1 Elect Director Watanabe, Yoshihide For For Mgmt
3.2 Elect Director Watanabe, Mitsuyasu For For Mgmt
3.3 Elect Director Kawabata, Haruyuki For For Mgmt
3.4 Elect Director Takano, Sumio For For Mgmt
3.5 Elect Director Nemoto, Kazuo For For Mgmt
3.6 Elect Director Ueno, Ryuichi For For Mgmt
3.7 Elect Director Yokoi, Hiroyuki For For Mgmt
3.8 Elect Director Numazaki, Kuniaki For For Mgmt
3.9 Elect Director Komazawa, Satoshi For For Mgmt
3.10 Elect Director Hori, Choichiro For For Mgmt
3.11 Elect Director Hoshino, Kuniyuki For For Mgmt
3.12 Elect Director Hatakeyama, Atsumi For For Mgmt
3.13 Elect Director Ota, Takehiko For For Mgmt
3.14 Elect Director Takashima, Seiji For For Mgmt
3.15 Elect Director Kasai, Nobuhiro For For Mgmt
4 Appoint Statutory Auditor Yamamoto, Shigehiko For Against Mgmt
PAGE 76
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First Trust Indxx Global Natural Resources Income ETF
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MEETING DATE COMPANY TICKER SECURITY ID
07/07/15 Northern Dynasty Minerals Ltd. NDM.CN 66510M204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2.1 Elect Director Scott D. Cousens For Withhold Mgmt
2.2 Elect Director Robert A. Dickinson For Withhold Mgmt
2.3 Elect Director Gordon J. Fretwell For For Mgmt
2.4 Elect Director Russell E. Hallbauer For Withhold Mgmt
2.5 Elect Director Wayne Kirk For For Mgmt
2.6 Elect Director Ronald W. Thiessen For Withhold Mgmt
2.7 Elect Director Peter Mitchell For For Mgmt
2.8 Elect Director Marchand Snyman For Withhold Mgmt
2.9 Elect Director Kenneth Pickering For For Mgmt
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Approve Deferred Share Unit Plan For Against Mgmt
5 Approve Restricted Share Unit Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/15 Vedanta Resources plc VED.LN G9328D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Ekaterina Zotova as Director For For Mgmt
5 Re-elect Anil Agarwal as Director For For Mgmt
6 Re-elect Navin Agarwal as Director For For Mgmt
7 Re-elect Tom Albanese as Director For For Mgmt
8 Re-elect Euan Macdonald as Director For For Mgmt
9 Re-elect Aman Mehta as Director For For Mgmt
10 Re-elect Deepak Parekh as Director For For Mgmt
11 Re-elect Geoffrey Green as Director For For Mgmt
12 Reappoint Deloitte LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/14/15 MMC Norilsk Nickel PJSC GMKN X40407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Interim Dividends of RUB 305.07 per Share for First For For Mgmt
Six Months of Fiscal 2015
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Sandfire Resources NL SFR.AU Q82191109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2 Elect Derek La Ferla as Director For For Mgmt
3 Approve the Sandfire Resources NL Long Term Incentive Plan For For Mgmt
4 Approve the Grant of 251,684 Rights to Karl M Simich, Managing For For Mgmt
Director and Chief Executive Officer of the Company
MEETING DATE COMPANY TICKER SECURITY ID
12/19/15 MMC Norilsk Nickel PJSC GMKN X40407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Interim Dividends of RUB 321.95 per Share for First For For Mgmt
Nine Months of Fiscal 2015
2 Approve Company's Membership in Non-Commercial Partnership For For Mgmt
Russian Risk Management Society
S1 If You Are a Legal Entity Mark FOR; If You Are an Individual None For Mgmt
Holder Mark AGAINST
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Cash and Share Offer for BG Group plc For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/16 Eregli Demir ve Celik Fabrikalari TAS EREGL.TI M40710101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt
2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt
3 Accept Board Report For For Mgmt
4 Accept Audit Report For For Mgmt
5 Accept Financial Statements For For Mgmt
6 Approve Discharge of Board For For Mgmt
7 Approve Allocation of Income For For Mgmt
8 Elect Directors For For Mgmt
9 Approve Director Remuneration For For Mgmt
10 Grant Permission for Board Members to Engage in Commercial For For Mgmt
Transactions with Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Mgmt
12 Receive Information on Guarantees, Pledges and Mortgages Mgmt
provided by the Company to Third Parties
13 Receive Information on Charitable Donations for 2015 and For Against Mgmt
Approve Upper Limit of the Donations for 2016
14 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/01/16 PT Vale Indonesia Tbk INCO.IJ Y39128148
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Directors' Report For For Mgmt
2 Accept Commissioners' Report For For Mgmt
3 Accept Financial Statements For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5 Elect Directors For Against Mgmt
6 Elect Commissioners For Against Mgmt
7 Approve Remuneration of Commissioners For For Mgmt
8 Authorize Commissioners to Approve Remuneration of Directors For For Mgmt
9 Appoint Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 Upm-Kymmene Oy UPM1V.FH X9518S108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.75 Per For For Mgmt
Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 175,000 For For Mgmt
for Chairman and EUR 95,000 for Other Directors
11 Fix Number of Directors at Ten For For Mgmt
12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, For For Mgmt
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 Mgmt
14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
15 Approve Issuance of up to 25 Million Shares without Preemptive For For Mgmt
Rights
16 Authorize Share Repurchase Program For For Mgmt
17 Authorize Recognition of Reversal Entries of Revaluations in For For Mgmt
Reserve for Invested Non-Restricted Equity
18 Authorize Charitable Donations For For Mgmt
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 Bakkafrost P/F BAKKA.NO K4002E115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Receive and Approve Board Report For For Mgmt
3 Approve Accounts For For Mgmt
4 Approve Allocation of income and Dividends of DKK 8.25 Per For For Mgmt
Share
5 Reelect Johannes Jensen and Virgar Dahl as Directors; Elect For For Mgmt
Teitur Samuelsen as New Director
6 Approve Remuneration of Directors in the Amount of DKK 400,000 For For Mgmt
for Chairman, DKK 250,000 for Vice Chairman, and DKK 200,000
for Other Directors; Approve Remuneration for Committee Work
7 Reelect Gunnar i Lida and Rogvi Jacobsen as Election Committee For For Mgmt
Members; Elect Leif Eriksrod as New Election Committee Member
8 Approve Remuneration of Members of the Election Committee For For Mgmt
9 Ratify P/f Januar as Auditor For For Mgmt
10 Approve Guidelines for Incentive-Based Compensation for For For Mgmt
Executive Management and Board
11 Miscellaneous For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 PT Astra Agro Lestari Tbk AALI.IJ Y7116Q119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration of Directors and Commissioners For For Mgmt
4 Appoint Auditors For For Mgmt
1 Approve Issuance of Equity or Equity-Linked Shares with For For Mgmt
Preemptive Rights (Rights Issue) and Related Matters
PAGE 77
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 African Rainbow Minerals Ltd ARI.SJ S01680107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorise Specific Repurchase by Subco of ARM Shares from the For For Mgmt
ARM Broad-Based Economic Empowerment Trust
2 Approve ARM Broad-Based Economic Empowerment Trust Loan For For Mgmt
Refinancing
1 Authorise Ratification of Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Holmen AB HOLMB.SS W4200N112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Allow Questions Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 10.50 Per For For Mgmt
Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (9) and Deputy Directors (0) of For For Mgmt
Board; Determine Number of Auditors (1)
13 Approve Remuneration of Directors in the Amount of SEK 680,000 For For Mgmt
for Chairman and SEK 340,000 for Other Directors; Approve
Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chairman), Carl Bennet, Lars For Against Mgmt
Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, Henrik
Sjolund, and Henriette Zeuchner as Directors; Elect Lars
Joesfsson as New Director
15 Ratify KPMG as Auditors For For Mgmt
16 Receive Information About Nomination Committee Before 2017 AGM Mgmt
17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
18a Approve Share Savings Program For For Mgmt
18b1 Approve Equity Plan Financing For For Mgmt
18b2 Approve Alternative Equity Plan Financing For Against Mgmt
19 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
20 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 BP plc BP/.LN G12793108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Re-elect Bob Dudley as Director For For Mgmt
4 Re-elect Dr Brian Gilvary as Director For For Mgmt
5 Re-elect Paul Anderson as Director For For Mgmt
6 Re-elect Alan Boeckmann as Director For For Mgmt
7 Re-elect Frank Bowman as Director For For Mgmt
8 Re-elect Cynthia Carroll as Director For For Mgmt
9 Re-elect Ian Davis as Director For For Mgmt
10 Re-elect Dame Ann Dowling as Director For For Mgmt
11 Re-elect Brendan Nelson as Director For For Mgmt
12 Elect Paula Reynolds as Director For For Mgmt
13 Elect Sir John Sawers as Director For For Mgmt
14 Re-elect Andrew Shilston as Director For For Mgmt
15 Re-elect Carl-Henric Svanberg as Director For For Mgmt
16 Reappoint Ernst & Young LLP as Auditors and Authorise Their For For Mgmt
Remuneration
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Banpu PCL BANPU.TB Y0697Z103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Minutes of Previous Meeting Mgmt
2 Acknowledge Operational Results and Director's Report For For Mgmt
3 Accept Financial Statements For For Mgmt
4 Approve Allocation of Income and Dividend Payment For For Mgmt
5.1 Elect Anon Sirisaengtaksin as Director For For Mgmt
5.2.1 Elect Teerana Bhongmakapat as Director For For Mgmt
5.2.2 Elect Sudiarso Prasetio as Director For For Mgmt
5.2.3 Elect Rawi Corsiri as Director For For Mgmt
5.2.4 Elect Chanin Vongkusolkit as Director For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve PricewaterhouseCoopers ABAS as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
8 Reduce Registered Capital and Amendment of Memorandum of For For Mgmt
Association to Reflect Decrease in Registered Share Capital
9 Increase Registered Share Capital and Amendment of Memorandum For For Mgmt
of Association to Reflect Increase in Registered Share Capital
10.1 Approve Issue of Warrants to Existing Shareholders For For Mgmt
10.2 Approve Allocation of Shares to Existing Shareholders For For Mgmt
11 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Veolia Environnement VIE.FP F9686M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Non-Deductible Expenses For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 0.73 per For For Mgmt
Share
5 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
6 Reelect Jacques Aschenbroich as Director For For Mgmt
7 Reelect Nathalie Rachou as Director For For Mgmt
8 Elect Isabelle Courville as Director For For Mgmt
9 Elect Guillaume Texier as Director For For Mgmt
10 Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
12 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 845 Million
13 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 281 Million
14 Approve Issuance of Equity or Equity-Linked Securities for For For Mgmt
Private Placements, up to Aggregate Nominal Amount of
EUR 281 Million
15 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
Above
17 Authorize Capitalization of Reserves of Up to EUR 400 Million For For Mgmt
for Bonus Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
19 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for International Employees
20 Authorize up to 0.5 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
21 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Woodside Petroleum Ltd. WPL.AU 980228100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Frank Cooper as Director For For Mgmt
2b Elect Sarah Ryan as Director For For Mgmt
2c Elect Ann Pickard as Director For For Mgmt
3 Approve the Remuneration Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Husky Energy Inc. HSE.CN 448055103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor T.K. Li For For Mgmt
1.2 Elect Director Canning K.N. Fok For For Mgmt
1.3 Elect Director Stephen E. Bradley For For Mgmt
1.4 Elect Director Asim Ghosh For For Mgmt
1.5 Elect Director Martin J.G. Glynn For For Mgmt
1.6 Elect Director Poh Chan Koh For For Mgmt
1.7 Elect Director Eva L. Kwok For For Mgmt
1.8 Elect Director Stanley T.L. Kwok For For Mgmt
1.9 Elect Director Frederick S.H. Ma For For Mgmt
1.10 Elect Director George C. Magnus For For Mgmt
1.11 Elect Director Neil D. McGee For For Mgmt
1.12 Elect Director Colin S. Russel For For Mgmt
1.13 Elect Director Wayne E. Shaw For For Mgmt
1.14 Elect Director William Shurniak For For Mgmt
1.15 Elect Director Frank J. Sixt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 78
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Teck Resources Limited TCK/B.CN 878742204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mayank M. Ashar For For Mgmt
1.2 Elect Director Quan Chong For For Mgmt
1.3 Elect Director Jack L. Cockwell For For Mgmt
1.4 Elect Director Laura L. Dottori-Attanasio For For Mgmt
1.5 Elect Director Edward C. Dowling For For Mgmt
1.6 Elect Director Eiichi Fukuda For For Mgmt
1.7 Elect Director Norman B. Keevil For For Mgmt
1.8 Elect Director Norman B. Keevil, III For For Mgmt
1.9 Elect Director Takeshi Kubota For For Mgmt
1.10 Elect Director Donald R. Lindsay For For Mgmt
1.11 Elect Director Tracey L. McVicar For For Mgmt
1.12 Elect Director Kenneth W. Pickering For For Mgmt
1.13 Elect Director Warren S. R. Seyffert For For Mgmt
1.14 Elect Director Timothy R. Snider For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Stora Enso Oyj STERV.FH X21349117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports; Receive Mgmt
Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.33 Per For For Mgmt
Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 170,000 For For Mgmt
for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000
for Other Directors; Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Mgmt
12 Reelect Gunnar Brock, Anne Brunila, Elisabeth Fleuriot, Hock For For Mgmt
Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as
Directors; Elect Jorma Eloranta as New Director
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Deloitte & Touche as Auditors For For Mgmt
15 Authorize Chairman and Vice Chairman of Board and For For Mgmt
Representatives of Two of Company's Largest Shareholders to
Serve on Nominating Committee
16 Presentation of Minutes of the Meeting Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Suez Environnement Company SEV.FP F90131115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 0.65 per For For Mgmt
Share
4 Reelect Gerard Mestrallet as Director For For Mgmt
5 Reelect Jean-Louis Chaussade as Director For For Mgmt
6 Reelect Delphine Ernotte Cunci as Director For For Mgmt
7 Reelect Isidro Faine Casas as Director For Against Mgmt
8 Ratify Appointment of Judith Hartmann as Director For For Mgmt
9 Ratify Appointment of Pierre Mongin as Director For For Mgmt
10 Elect Miriem Bensalah Chaqroun as Director For For Mgmt
11 Elect Belen Garijo as Director For For Mgmt
12 Elect Guillaume Thivolle as Representative of Employee For For Mgmt
Shareholders to the Board
13 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
14 Advisory Vote on Compensation of Gerard Mestrallet, Chairman For For Mgmt
15 Advisory Vote on Compensation of Jean Louis Chaussade, CEO For For Mgmt
16 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
17 Change Company Name to SUEZ and Amend Article 2 of Bylaws For For Mgmt
Accordingly
18 Amend Article 11 of Bylaws Re: Chairman Age Limit For For Mgmt
19 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
20 Authorize up to 0.5 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans (With Performance Conditions Attached)
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
23 Approve Restricted Stock Plan in Connection with Employee For For Mgmt
Stock Purchase Plans
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Whitecap Resources Inc. WCP.CN 96467A200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Seven For For Mgmt
2.1 Elect Director Grant B. Fagerheim For For Mgmt
2.2 Elect Director Gregory S. Fletcher For For Mgmt
2.3 Elect Director Daryl H. Gilbert For For Mgmt
2.4 Elect Director Glenn A. McNamara For For Mgmt
2.5 Elect Director Stephen C. Nikiforuk For For Mgmt
2.6 Elect Director Kenneth S. Stickland For For Mgmt
2.7 Elect Director Grant A. Zawalsky For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Approve Reduction in Stated Capital For For Mgmt
5 Re-approve Award Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 ARC Resources Ltd. ARX 00208D408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Dielwart For For Mgmt
1.2 Elect Director Fred J. Dyment For For Mgmt
1.3 Elect Director Timothy J. Hearn For For Mgmt
1.4 Elect Director James C. Houck For For Mgmt
1.5 Elect Director Harold N. Kvisle For For Mgmt
1.6 Elect Director Kathleen M. O'Neill For For Mgmt
1.7 Elect Director Herbert C. Pinder, Jr. For For Mgmt
1.8 Elect Director William G. Sembo For For Mgmt
1.9 Elect Director Nancy L. Smith For For Mgmt
1.10 Elect Director Myron M. Stadnyk For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Reduction in Stated Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Domtar Corporation UFS 257559203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Giannella Alvarez For For Mgmt
1.2 Elect Director Robert E. Apple For For Mgmt
1.3 Elect Director Louis P. Gignac For For Mgmt
1.4 Elect Director David J. Illingworth For For Mgmt
1.5 Elect Director Brian M. Levitt For For Mgmt
1.6 Elect Director David G. Maffucci For For Mgmt
1.7 Elect Director Domenic Pilla For For Mgmt
1.8 Elect Director Robert J. Steacy For For Mgmt
1.9 Elect Director Pamela B. Strobel For For Mgmt
1.10 Elect Director Denis Turcotte For For Mgmt
1.11 Elect Director John D. Williams For For Mgmt
1.12 Elect Director Mary A. Winston For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Russel Metals Inc. RUS.CN 781903604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Alain Benedetti For For Mgmt
1a.2 Elect Director John M. Clark For For Mgmt
1a.3 Elect Director James F. Dinning For For Mgmt
1a.4 Elect Director John A. Hanna For For Mgmt
1a.5 Elect Director Brian R. Hedges For For Mgmt
1a.6 Elect Director Barbara S. Jeremiah For For Mgmt
1a.7 Elect Director Alice D. Laberge For For Mgmt
1a.8 Elect Director Lise Lachapelle For For Mgmt
1a.9 Elect Director William M. O'Reilly For For Mgmt
1a.10 Elect Director John R. Tulloch For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
PAGE 79
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 TERNIUM S.A. TX 880890108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements For For Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Directors For For Mgmt
5 Elect Directors For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
8 Allow Board to Delegate Company's Day-to-Day Management to One For For Mgmt
or More of its Members
9 Allow Board to Appoint One or More of its Members as Company's For For Mgmt
Attorney-in-Fact
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Rio Tinto Ltd. RIO.AU Q81437107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Financial Statements and Reports of the Directors For For Mgmt
and Auditor
2 Approve Remuneration Policy Report for UK Law Purposes For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Elect Robert Brown as Director For For Mgmt
5 Elect Megan Clark as Director For For Mgmt
6 Elect Jan du Plessis as Director For For Mgmt
7 Elect Ann Godbehere as Director For For Mgmt
8 Elect Anne Lauvergeon as Director For For Mgmt
9 Elect Michael L'Estrange as Director For For Mgmt
10 Elect Chris Lynch as Director For For Mgmt
11 Elect Paul Tellier as Director For For Mgmt
12 Elect Simon Thompson as Director For For Mgmt
13 Elect John Varley as Director For For Mgmt
14 Elect Sam Walsh as Director For For Mgmt
15 Appoint PricewaterhouseCoopers LLP as Auditor of the Company For For Mgmt
16 Authorize the Board to Fix Remuneration of the Auditors For For Mgmt
17 Report on Climate Change For For Shrhlder
18 Approve the Renewal of Off- Market and On-Market Share Buyback For For Mgmt
Authorities
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 International Paper Company IP 460146103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Bronczek For For Mgmt
1b Elect Director William J. Burns For For Mgmt
1c Elect Director Ahmet C. Dorduncu For For Mgmt
1d Elect Director Ilene S. Gordon For For Mgmt
1e Elect Director Jay L. Johnson For For Mgmt
1f Elect Director Stacey J. Mobley For For Mgmt
1g Elect Director Joan E. Spero For For Mgmt
1h Elect Director Mark S. Sutton For For Mgmt
1i Elect Director John L. Townsend, III For For Mgmt
1j Elect Director William G. Walter For For Mgmt
1k Elect Director J. Steven Whisler For For Mgmt
1l Elect Director Ray G. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Potash Corporation of Saskatchewan Inc. POT.CN 73755L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher M. Burley For For Mgmt
1.2 Elect Director Donald G. Chynoweth For For Mgmt
1.3 Elect Director John W. Estey For For Mgmt
1.4 Elect Director Gerald W. Grandey For For Mgmt
1.5 Elect Director C. Steven Hoffman For For Mgmt
1.6 Elect Director Alice D. Laberge For For Mgmt
1.7 Elect Director Consuelo E. Madere For For Mgmt
1.8 Elect Director Keith G. Martell For For Mgmt
1.9 Elect Director Jeffrey J. McCaig For For Mgmt
1.10 Elect Director Aaron W. Regent For For Mgmt
1.11 Elect Director Jochen E. Tilk For For Mgmt
1.12 Elect Director Elena Viyella de Paliza For For Mgmt
1.13 Elect Director Zoe A. Yujnovich For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
5 SP1: Conduct and Make Public An Independent Human Rights Against For Shrhlder
Assessment
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Yara International ASA YAR.NO R9900C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Approve Notice of Meeting and Agenda For For Mgmt
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes For For Mgmt
of Meeting
3 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 15.00 Per Share
4 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
5 Approve Company's Corporate Governance Statement For For Mgmt
6 Approve Remuneration of Auditors For For Mgmt
7 Approve Remuneration of Directors in the Amount of NOK 529,000 For For Mgmt
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 Committee For For Mgmt
9 Reelect Leif Teksum, Maria Hansen, Hilde Bakken, John Thuestad For For Mgmt
and Geir Isaksen as Directors
10 Reelect Tom Knoff, Thorunn Bakke, Ann Brautaset and Anne Tanum For For Mgmt
as Members of Nominating Committee
11 Approve NOK 3.2 Million Reduction in Share Capital via Share For For Mgmt
Cancellation
12 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 K+S Aktiengesellschaft SDF.GR D48164103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.15 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Approve Creation of EUR 19.1 Million Pool of Capital with For For Mgmt
Partial Exclusion of Preemptive Rights
7.1 Amend Articles Re: Terms for Board Members For For Mgmt
7.2 Amend Articles Re: Resignation without Cause For For Mgmt
7.3 Amend Articles Re: Chairman of General Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Statoil ASA STL.NO R4446E112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Registration of Attending Shareholders and Proxies Mgmt
3 Elect Chairman of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of USD 0.22 Per Share
7 Approve Distribution of Dividends For For Mgmt
8a Approve Creation of Pool of Capital with Preemptive Rights in For For Mgmt
Connection with Payment of Dividend for Fourth Quarter 2015
8b Approve Creation of Pool of Capital with Preemptive Rights in For For Mgmt
Connection With Payment of Dividend for First Quarter to
Third Quarter 2016
9 Present a Revised Strategy Reflecting the Company's Joint Against Against Shrhlder
Responsibility for Helping Meet the Current Energy Demand
within the Framework of National and International Climate
Targets
10 Approve Company's Corporate Governance Statement For For Mgmt
11a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (Advisory)
11b Approve Remuneration Linked to Development of Share Price For For Mgmt
12 Approve Remuneration of Auditors For For Mgmt
13a Elect All Proposed Members of Corporate Assembly (Shareholders For For Mgmt
Can Also Vote Individually on Proposed candidates Under
items 13b-13q)
13b Reelect Tone Bakker as Chairman of Corporate Assembly For For Mgmt
13c Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly For For Mgmt
13d Reelect Greger Mannsverk as Member of Corporate Assembly For For Mgmt
13e Reelect Steinar Olsen as Member of Corporate Assembly For For Mgmt
13f Reelect Ingvald Strommen as Member of Corporate Assembly For For Mgmt
13g Reelect Rune Bjerke as Member of Corporate Assembly For For Mgmt
13h Reelect Siri Kalvig as Member of Corporate Assembly For For Mgmt
13i Reelect Terje Venold as Member of Corporate Assembly For For Mgmt
13j Reelect Kjersti Kleven as Member of Corporate Assembly For For Mgmt
13k Elect Birgitte Vartdal as New Member of Corporate Assembly For For Mgmt
13l Elect Jarle Roth as New Member of Corporate Assembly For For Mgmt
13m Elect Kathrine Naess as New Member of Corporate Assembly For For Mgmt
13n Elect Kjerstin Fyllingen as New Deputy Member of Corporate For For Mgmt
Assembly
13o Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate For For Mgmt
Assembly
13p Elect Hakon Volldal as New Deputy Member of Corporate Assembly For For Mgmt
13q Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate For For Mgmt
Assembly
14a Elect All Proposed Members of Nominating Committee For For Mgmt
(Shareholders Can Also Vote Individually on Proposed
Candidates Under Items 14b-14e)
14b Reelect Tone Lunde Bakker as Chairman of Nominating Committee For For Mgmt
14c Reelect Tom Rathke as Member of Nominating Committee For For Mgmt
14d Reelect Elisabeth Berge as New Member of Nominating Committee For For Mgmt
14e Elect Jarle Roth as New Member of Nominating Committee For For Mgmt
15 Approve Equity Plan Financing For Against Mgmt
16 Authorize Share Repurchase Program and Cancellation of For For Mgmt
Repurchased Shares
17 Miscellaneous Proposal: Marketing Instructions For For Mgmt
18 Establish Risk Management Investigation Committee Against Against Shrhlder
PAGE 80
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 TORC Oil & Gas Ltd. TOG.CT 890895303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Seven For For Mgmt
2.1 Elect Director David Johnson For For Mgmt
2.2 Elect Director John Brussa For For Mgmt
2.3 Elect Director Raymond Chan For For Mgmt
2.4 Elect Director M. Bruce Chernoff For For Mgmt
2.5 Elect Director Brett Herman For For Mgmt
2.6 Elect Director R. Scott Lawrence For For Mgmt
2.7 Elect Director Dale Shwed For For Mgmt
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
4 Advisory Vote on Executive Compensation Approach For For Mgmt
5 Amend Share Award Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Eni S.p.A. ENI.IM T3643A145
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Elect Alessandro Profumo as Director For For Shrhlder
4 Approve Remuneration Report For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Crescent Point Energy Corp. CPG 22576C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2.1 Elect Director Rene Amirault For For Mgmt
2.2 Elect Director Peter Bannister For For Mgmt
2.3 Elect Director Laura A. Cillis For For Mgmt
2.4 Elect Director D. Hugh Gillard For For Mgmt
2.5 Elect Director Robert F. Heinemann For For Mgmt
2.6 Elect Director Barbara Munroe For For Mgmt
2.7 Elect Director Gerald A. Romanzin For For Mgmt
2.8 Elect Director Scott Saxberg For For Mgmt
2.9 Elect Director Gregory G. Turnbull For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Amend Restricted Share Bonus Plan Re: Increase Common Share For For Mgmt
Reserve
5 Amend Restricted Share Bonus Plan Re: Increase Grant Limits to For For Mgmt
Directors
6 Advisory Vote on Executive Compensation Approach For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Leroy Seafood Group ASA LSG.NO R4279D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Registration of Attending Shareholders and Mgmt
Proxies
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes For For Mgmt
of Meeting
3 Approve Notice of Meeting and Agenda For For Mgmt
4a Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management (For "Options" and "Other Benefits" in
the Statement)
4b Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management (Remaining Items in Statement)
5 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends; Approve Remuneration of
Auditor, Board of Directors, and Nomination Committee
6 Discuss Company's Corporate Governance Statement Mgmt
7a Reelect Helge Singelstad (Chair) as Director For For Mgmt
7b Reelect Arne Mogster as Director For For Mgmt
7c Reelect Marianne Mogster as Director For For Mgmt
7d Reelect Helge Mogster as Chairman of Nominating Committee For For Mgmt
7e Reelect Benedicte Schillbred Fasmer as Member of Nominating For For Mgmt
Committee
7f Reelect Aksel Linchausen as Member of Nominating Committee For For Mgmt
8 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
9 Approve Creation of Pool of Capital without Preemptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Appoint Ernst & Young LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve that Shell will become a Renewable Energy Company by Against Against Shrhlder
Investing the Profits from Fossil Fuels in Renewable Energy
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Felda Global Ventures Holdings Berhad FGV.MK Y2477B108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Final Dividend For For Mgmt
2 Elect Mohd Isa Dato' Haji Abdul Samad as Director For For Mgmt
3 Elect Sulaiman Mahbob as Director For For Mgmt
4 Elect Zakaria Arshad as Director For For Mgmt
5 Elect Siti Zauyah Md Desa as Director For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
8 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt
Related Party Transactions
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 SalMar ASA SALM.NO R7445C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes For For Mgmt
of Meeting
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Receive Presentation of Business Mgmt
4 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 10 Per Share
5 Approve Remuneration of Directors and Committees For For Mgmt
6 Approve Remuneration of Auditors For For Mgmt
7 Approve Company's Corporate Governance Statement For For Mgmt
8 Approve Share-Based Incentive Plan For Against Mgmt
9 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
10a Reelect Kjell Storeide as Director For For Mgmt
10b Reelect Tove Nedreberg as Director For For Mgmt
11a Reelect Helge Moen as Members of Nominating Committee For For Mgmt
11b Reelect Endre Kolbjornsen as Members of Nominating Committee For For Mgmt
12 Approve Creation of NOK 2.8 Million Pool of Capital without For For Mgmt
Preemptive Rights
13 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
14 Approve Issuance of Convertible Loans without Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of NOK 2 Billion;
Approve Creation of NOK 2.8 Million Pool of Capital to
Guarantee Conversion Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Gazprom Neft PJSC SIBN.RX X7813K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Annual Report For For Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Allocation of Income For For Mgmt
4 Approve Dividends For For Mgmt
5 Fix Number of Directors For For Mgmt
6.1 Elect Vladimir Alisov as Director None Against Mgmt
6.2 Elect Marat Garaev as Director None Against Mgmt
6.3 Elect Valery Golubev as Director None Against Mgmt
6.4 Elect Nikolay Dubik as Director None Against Mgmt
6.5 Elect Aleksandr Dyukov as Director None Against Mgmt
6.6 Elect Andrey Kruglov as Director None Against Mgmt
6.7 Elect Aleksey Miller as Director None Against Mgmt
6.8 Elect Elena Mikhaylova as Director None Against Mgmt
6.9 Elect Kirill Seleznev as Director None Against Mgmt
6.10 Elect Valery Serdyukov as Director None For Mgmt
6.11 Elect Mikhail Sereda as Director None Against Mgmt
6.12 Elect Sergey Fursenko as Director None Against Mgmt
6.13 Elect Vsevolod Cherepanov as Director None Against Mgmt
7.1 Elect Vadim Bikulov as Member of Audit Commission For For Mgmt
7.2 Elect Galina Delvig as Member of Audit Commission For For Mgmt
7.3 Elect Anatoly Kotlyar as Member of Audit Commission For For Mgmt
7.4 Elect Margarita Mironova as Member of Audit Commission For For Mgmt
7.5 Elect Aleksandr Frolov as Member of Audit Commission For For Mgmt
8 Ratify Auditor For For Mgmt
9 Approve Remuneration of Directors For Against Mgmt
10 Approve Remuneration of Members of Audit Commission For For Mgmt
PAGE 81
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Guangdong Investment Ltd. 270.HK Y2929L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Wen Yinheng as Director For For Mgmt
3.2 Elect Zhang Hui as Director For For Mgmt
3.3 Elect Chan Cho Chak, John as Director For For Mgmt
3.4 Elect Wu Ting Yuk, Anthony as Director For For Mgmt
3.5 Elect Ho Lam Lai Ping, Theresa as Director For For Mgmt
3.6 Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve Ernst & Young as Independent Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 MMC Norilsk Nickel PJSC MNOD 55315J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Annual Report For For Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Consolidated Financial Statements For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5.1 Elect Sergey Barbashev as Director None Against Mgmt
5.2 Elect Aleksey Bashkirov as Director None Against Mgmt
5.3 Elect Rushan Bogaudinov as Director None Against Mgmt
5.4 Elect Sergey Bratukhin as Director For Against Mgmt
5.5 Elect Andrey Bugrov as Director None Against Mgmt
5.6 Elect Marianna Zakharova as Director None Against Mgmt
5.7 Elect Andrey Korobov as Director For For Mgmt
5.8 Elect Stalbek Mishakov as Director None Against Mgmt
5.9 Elect Gareth Penny as Director For For Mgmt
5.10 Elect Gerhard Prinsloo as Director For For Mgmt
5.11 Elect Maksim Sokov as Director None Against Mgmt
5.12 Elect Vladislav Solovyev as Director None Against Mgmt
5.13 Elect Robert Edwards as Director For For Mgmt
6.1 Elect Artur Arustamov as Member of Audit Commission For For Mgmt
6.2 Elect Anna Masalova as Member of Audit Commission For For Mgmt
6.3 Elect Georgiy Svanidze as Member of Audit Commission For For Mgmt
6.4 Elect Vladimir Shilkov as Members of Audit Commission For For Mgmt
6.5 Elect Elena Yanevich as Members of Audit Commission For For Mgmt
7 Ratify Auditor of Company's Financial Statements Prepared in For For Mgmt
Accordance with Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial Statements Prepared in For For Mgmt
Accordance with International Financial Reporting Standards (IFRS)
9 Approve Remuneration of Directors For Against Mgmt
10 Approve Remuneration of Members of Audit Commission For For Mgmt
11 Approve Related-Party Transactions Re: Indemnification For For Mgmt
Agreements with Directors and Executives
12 Approve Related-Party Transaction Re: Liability Insurance for For For Mgmt
Directors and Executives
13 Approve Related-Party Transaction Re: Amend Commission For For Mgmt
Agreement with AO Normetimpeks
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 China Shenhua Energy Co., Ltd. 1088.HK Y1504C113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Board For For Mgmt
3 Approve 2015 Audited Financial Statements For For Mgmt
4 Approve 2015 Profit Distribution Plan and Final Dividend For For Mgmt
5 Approve 2015 Remuneration of Directors and Supervisors For For Mgmt
6 Approve Deloitte Touche Tohmatsu Certified Public Accountants For For Mgmt
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, Annual Caps and Related For For Mgmt
Transactions
8 Approve Mutual Supplies and Services Agreement, Annual Caps For For Mgmt
and Related Transactions
9 Approve Financial Services Agreement, Annual Caps and Related For Against Mgmt
Transactions
10.01 Elect Li Dong as Director For For Mgmt
10.02 Elect Zhao Jibin as Director For For Mgmt
11 Elect Zhou Dayu as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Lukoil PJSC LKOH X5060T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Annual Report, Financial Statements, and Allocation of For For Mgmt
Income, Including Dividends
2.1 Elect Vagit Alekperov as Director None Against Mgmt
2.2 Elect Viktor Blazheev as Director None Against Mgmt
2.3 Elect Toby Gati as Director None For Mgmt
2.4 Elect Valery Grayfer as Director None Against Mgmt
2.5 Elect Igor Ivanov as Director None Against Mgmt
2.6 Elect Nikolay Nikolaev as Director None Against Mgmt
2.7 Elect Ravil Maganov as Director None Against Mgmt
2.8 Elect Roger Munnings as Director None For Mgmt
2.9 Elect Richard Matzke as Director None Against Mgmt
2.10 Elect Guglielmo Moscato as Director None Against Mgmt
2.11 Elect Ivan Pictet as Director None For Mgmt
2.12 Elect Leonid Fedun as Director None Against Mgmt
3 Elect Vagit Alekperov as President of Company For For Mgmt
4.1 Elect Ivan Vrublevski as Member of Audit Commission For For Mgmt
4.2 Elect Pavel Suloyev as Member of Audit Commission For For Mgmt
4.3 Elect Aleksandr Surkov as Member of Audit Commission For For Mgmt
5.1 Approve Remuneration of Directors for Their Service until 2016 For For Mgmt
AGM
5.2 Approve Remuneration of Directors for Their Service from 2016 For For Mgmt
AGM
6.1 Approve Remuneration of Members of Audit Commission for Their For For Mgmt
Service until 2016 AGM
6.2 Approve Remuneration of Members of Audit Commission for Their For For Mgmt
Service Starting from 2016 AGM
7 Ratify Auditor For For Mgmt
8 Amend Charter For For Mgmt
9 Approve New Edition of Regulations on General Meetings For For Mgmt
10 Approve New Edition of Regulations on on Board of Directors For For Mgmt
11 Approve New Edition of Regulations on Management For For Mgmt
12 Approve Related-Party Transaction with OAO Kapital For For Mgmt
Strakhovanie Re: Liability Insurance for Directors, Officers,
and Corporations
--------------------------------------------------------------------------------
First Trust Indxx Global Agriculture ETF
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/06/15 Wesizwe Platinum Ltd WEZ.SJ S9674A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
xx Present Financial Statements and Statutory Reports for the Mgmt
Year Ended 31 December 2014
1.1 Approve Remuneration of Non-executive Directors For For Mgmt
1.2 Approve Remuneration of Executive Directors For For Mgmt
2 Approve Financial Assistance to Related and Inter-related For For Mgmt
Companies
1 Re-elect William Eksteen as Director For For Mgmt
2 Re-elect Dexin Chen as Director For Against Mgmt
3 Re-elect Dawn Mokhobo as Director For For Mgmt
4 Elect Victor Mabuza as Director For For Mgmt
5 Elect Kenny Mokoka as Director For Against Mgmt
6 Reappoint KPMG Inc as Auditors of the Company with Shaun Van For For Mgmt
den Boogaard as the Designated Auditor
7 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt
Auditors
8 Elect Victor Mabuza as Member of the Audit and Risk Committee For For Mgmt
9 Re-elect William Eksteen as Member of the Audit and Risk For For Mgmt
Committee
10 Re-elect Vumile Ngculu as Member of the Audit and Risk For For Mgmt
Committee
11 Approve Remuneration Policy For Against Mgmt
12 Place Authorised but Unissued Shares under Control of For Against Mgmt
Directors
13 Authorise Board to Issue Shares for Cash For Against Mgmt
14 Authorise Any One Director of the Company and/or the Company For For Mgmt
Secretary to Ratify and Execute Approved Resolutions
PAGE 82
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 PolyMet Mining Corp. PLM 731916102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jonathan Cherry For Withhold Mgmt
1b Elect Director Matthew Daley For Withhold Mgmt
1c Elect Director David Dreisinger For For Mgmt
1d Elect Director W. Ian L. Forrest For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director William Murray For Withhold Mgmt
1g Elect Director Stephen Rowland For Withhold Mgmt
1h Elect Director Michael M. Sill For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Re-approve Omnibus Share Compensation Plan For Against Mgmt
4 Approve Shareholder Rights Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 Johnson Matthey plc JMAT.LN G51604109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Chris Mottershead as Director For For Mgmt
5 Re-elect Tim Stevenson as Director For For Mgmt
6 Re-elect Odile Desforges as Director For For Mgmt
7 Re-elect Alan Ferguson as Director For For Mgmt
8 Re-elect Den Jones as Director For For Mgmt
9 Re-elect Robert MacLeod as Director For For Mgmt
10 Re-elect Colin Matthews as Director For For Mgmt
11 Re-elect Larry Pentz as Director For For Mgmt
12 Re-elect Dorothy Thompson as Director For For Mgmt
13 Re-elect John Walker as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 Eastern Platinum Limited ELR.CN 276855509
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Six For For Mgmt
2.1 Elect Director Ian Terry Rozier For For Mgmt
2.2 Elect Director David W. Cohen For For Mgmt
2.3 Elect Director Gordon Keep For For Mgmt
2.4 Elect Director J. Merfyn Roberts For For Mgmt
2.5 Elect Director Robert J. Gayton For For Mgmt
2.6 Elect Director Gregory M. Cameron For For Mgmt
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Approve Termination of Shareholder Rights Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/14/15 MMC Norilsk Nickel PJSC GMKN X40407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Interim Dividends of RUB 305.07 per Share for First For For Mgmt
Six Months of Fiscal 2015
MEETING DATE COMPANY TICKER SECURITY ID
09/28/15 FURUYA METAL CO LTD 7826.JP J17470105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 50 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory For For Mgmt
Auditors
3.1 Elect Director Furuya, Takahito For For Mgmt
3.2 Elect Director Shimazaki, Kazuo For For Mgmt
3.3 Elect Director Maruko, Tomohiro For For Mgmt
3.4 Elect Director Kawamata, Takashi For For Mgmt
3.5 Elect Director Oishi, Kazuo For For Mgmt
3.6 Elect Director Sakakida, Hiroyuki For For Mgmt
3.7 Elect Director Yukita, Yusaku For For Mgmt
3.8 Elect Director Hirano, Isao For For Mgmt
3.9 Elect Director Wilma Swarts For Against Mgmt
4.1 Appoint Statutory Auditor Otagaki, Yoshinobu For For Mgmt
4.2 Appoint Statutory Auditor Fukushima, Hiroe For For Mgmt
4.3 Appoint Statutory Auditor Aoki, Takashi For For Mgmt
5 Amend Deep Discount Stock Option Plan Approved at 2010 AGM For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/15 Impala Platinum Holdings Ltd IMP.SJ S37840113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Memorandum of Incorporation For Against Mgmt
1 Authorise Specific Issue of Shares to Qualifying Investors For Against Mgmt
Pursuant to the Bookbuild Placement
2 Authorise Specific Issue of Shares to PIC Pursuant to the For Against Mgmt
Bookbuild Placement
3 Authorise Specific Issue of Shares to Coronation Pursuant to For Against Mgmt
the Bookbuild Placement
4 Authorise Specific Issue of Shares to RBH Pursuant to the For Against Mgmt
Bookbuild Placement
5 Authorise Ratification of Approved Resolutions For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/15 Zimplats Holdings Ltd ZIM.AU G9891A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Financial Statements and Statutory Reports For For Mgmt
2 Appoint PricewaterhouseCoopers Chartered Accountants For For Mgmt
(Zimbabwe) as Auditor of the Company
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4a Elect Brenda Berlin as Director For For Mgmt
4b Elect Terence Goodlace as Director For For Mgmt
4c Elect Sydney Mufamadi as Director For For Mgmt
4d Elect Bernard Swanepoel as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Impala Platinum Holdings Ltd IMP.SJ S37840113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reappoint PricewaterhouseCoopers Inc as Auditors of the For For Mgmt
Company
2.1 Re-elect Hugh Cameron as Chairman of the Audit Committee For For Mgmt
2.2 Re-elect Almorie Maule as Member of the Audit Committee For For Mgmt
2.3 Re-elect Babalwa Ngonyama as Member of the Audit Committee For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4.1 Re-elect Peter Davey as Director For For Mgmt
4.2 Re-elect Mandla Gantsho as Director For For Mgmt
4.3 Elect Nkosana Moyo as Director For For Mgmt
4.4 Elect Sydney Mufamadi as Director For For Mgmt
4.5 Re-elect Brett Nagle as Director For For Mgmt
4.6 Elect Mpho Nkeli as Director For For Mgmt
4.7 Elect Bernard Swanepoel as Director For For Mgmt
1 Approve Financial Assistance to Related or Inter-related For For Mgmt
Company
2 Authorise Repurchase of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/11/15 Northam Platinum Ltd NHM.SJ S56540156
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt
Ended 30 June 2015
2.1 Elect Brian Mosehla as Director For For Mgmt
2.2 Re-elect Michael Beckett as Director For For Mgmt
2.3 Re-elect Emily Kgosi as Director For For Mgmt
3 Reappoint Ernst & Young Inc as Auditors of the Company with For Against Mgmt
Mike Herbst as the Designated Registered Auditor
4.1 Re-elect Michael Beckett as Member of Audit and Risk Committee For For Mgmt
4.2 Re-elect Ralph Havenstein as Member of Audit and Risk For For Mgmt
Committee
4.3 Re-elect Emily Kgosi as Member of Audit and Risk Committee For For Mgmt
4.4 Re-elect Alwyn Martin as Member of Audit and Risk Committee For For Mgmt
5 Approve Remuneration Policy For For Mgmt
6 Approve Non-executive Directors' Remuneration Paid for the For For Mgmt
Year Ended 30 June 2015
1 Approve Non-executive Directors' Remuneration for the Year For For Mgmt
Ending 30 June 2016
2 Approve Financial Assistance to Related or Inter-related For For Mgmt
Company or Corporation
3 Authorise Repurchase of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Lonmin plc LMI.LN G56350112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Reorganisation For For Mgmt
2 Amend Articles of Association For For Mgmt
3 Authorise Issue of Equity with Pre-emptive Rights in For For Mgmt
Connection with the Bapo BEE Placing
4 Authorise Issue of Equity in Connection with the Proposed For For Mgmt
Rights Issue
5 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt
Connection with the Proposed Rights Issue and the Bapo BEE
Placing
MEETING DATE COMPANY TICKER SECURITY ID
12/04/15 African Rainbow Minerals Ltd ARI.SJ S01680107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Manana Bakane-Tuoane as Director For For Mgmt
2 Re-elect Anton Botha as Director For For Mgmt
3 Re-elect Alex Maditsi as Director For For Mgmt
4 Elect Thando Mkatshana as Director For For Mgmt
5 Reappoint Ernst & Young Inc as Auditors of the Company and For For Mgmt
Appoint L I N Tomlinson as the Designated Auditor
6.1 Re-elect Tom Boardman as Member of the Audit and Risk For For Mgmt
Committee
6.2 Elect Frank Abbott as as Member of the Audit and Risk For Against Mgmt
Committee
6.3 Re-elect Manana Bakane-Tuoane as Member of the Audit and Risk For For Mgmt
Committee
6.4 Re-elect Anton Botha as Member of the Audit and Risk Committee For For Mgmt
6.5 Re-elect Alex Maditsi as Member of the Audit and Risk For For Mgmt
Committee
6.6 Re-elect Rejoice Simelane as Member of the Audit and Risk For For Mgmt
Committee
7 Approve Remuneration Report including the Remuneration Policy For Against Mgmt
8 Approve Increase in the Annual Retainer Fees for Non-executive For For Mgmt
Directors
9 Approve Increase in the Committee Attendance Fees for For For Mgmt
Non-executive Directors
10 Approve Financial Assistance to Related or Inter-related For For Mgmt
Companies
11 Approve Financial Assistance for Subscription of Securities For For Mgmt
PAGE 83
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 Johnson Matthey plc JMAT.LN G51604109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Special Dividend; Approve Share Consolidation For For Mgmt
2 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/15 Xinjiang Xinxin Mining Industry Co., Ltd. 3833.HK Y9723Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Renewed Mutual Supply Agreement For For Mgmt
2 Approve Renewed Annual Caps Under the Renewed Mutual Supply For For Mgmt
Agreement
3 Approve Re-designation of Shi Wenfeng as a Non-Independent For For Mgmt
Non-Executive Director
4 Approve that No Director's Remuneration Shall be Payable to For For Mgmt
Shi Wenfeng
MEETING DATE COMPANY TICKER SECURITY ID
12/19/15 MMC Norilsk Nickel PJSC GMKN X40407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Interim Dividends of RUB 321.95 per Share for First For For Mgmt
Nine Months of Fiscal 2015
2 Approve Company's Membership in Non-Commercial Partnership For For Mgmt
Russian Risk Management Society
S1 If You Are a Legal Entity Mark FOR; If You Are an Individual None For Mgmt
Holder Mark AGAINST
MEETING DATE COMPANY TICKER SECURITY ID
01/18/16 Aquarius Platinum Ltd. AQP.LN G0440M128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration Report For Not Voted Mgmt
2 Approve Remuneration Policy For Not Voted Mgmt
3 Re-elect Sonja Sebotsa as Director For Not Voted Mgmt
4 Re-elect Kofi Morna as Director For Not Voted Mgmt
5 Re-elect Edward Haslam as Director For Not Voted Mgmt
6 Re-elect David Dix as Director For Not Voted Mgmt
7 Re-elect Tim Freshwater as Director For Not Voted Mgmt
8 Authorise Market Purchase of Shares For Not Voted Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt
10 Reappoint Ernst & Young as Auditors and Authorise Their For Not Voted Mgmt
Remuneration
1 Approve the Amalgamation Agreement and the Amalgamation of the For Not Voted Mgmt
Company with Sibanye Platinum Bermuda Proprietary Limited
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Lonmin plc LNMIF G56350112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Reappoint KPMG LLP as Auditors For Not Voted Mgmt
4 Authorise the Audit and Risk Committee to Fix Remuneration of For Not Voted Mgmt
Auditors
5 Re-elect Brian Beamish as Director For Not Voted Mgmt
6 Re-elect Len Konar as Director For Not Voted Mgmt
7 Re-elect Jonathan Leslie as Director For Not Voted Mgmt
8 Re-elect Ben Magara as Director For Not Voted Mgmt
9 Elect Ben Moolman as Director For Not Voted Mgmt
10 Re-elect Simon Scott as Director For Not Voted Mgmt
11 Elect Varda Shine as Director For Not Voted Mgmt
12 Re-elect Jim Sutcliffe as Director For Not Voted Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt
14 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt
15 Authorise the Company to Call General Meeting with Two Weeks' For Not Voted Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Deere & Company DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Crandall C. Bowles For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director Dipak C. Jain For For Mgmt
1e Elect Director Michael O. Johanns For For Mgmt
1f Elect Director Clayton M. Jones For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director Gregory R. Page For For Mgmt
1i Elect Director Sherry M. Smith For For Mgmt
1j Elect Director Dmitri L. Stockton For For Mgmt
1k Elect Director Sheila G. Talton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4a Adopt Proxy Access Right Against For Shrhlder
4b Create Feasibility Plan for Net-Zero GHG Emissions Against Against Shrhlder
4c Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Industries Qatar QSC IQCD.QD M56303106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Chairman's Message For For Mgmt
2 Approve Board Report on Company Operations for FY Ended on For For Mgmt
Dec. 31, 2015
3 Approve Auditors' Report on Company Financial Statements for For For Mgmt
FY Ended on Dec. 31, 2015
4 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
for FY Ended on Dec. 31, 2015
5 Approve Corporate Governance Report for FY 2015 For For Mgmt
6 Approve Dividends of QAR 5.0 per Share Representing 50 Percent For For Mgmt
of the Nominal Share Value
7 Approve Discharge of Directors for FY 2015 and Fix Their For For Mgmt
Remuneration
8 Ratify Auditors and Fix Their Remuneration for FY Ended on For For Mgmt
Dec. 31, 2016
MEETING DATE COMPANY TICKER SECURITY ID
02/25/16 Sinofert Holdings Ltd. 297.HK G8403G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Fertilizer Sales Co-operation Framework Agreement and For For Mgmt
Related Annual Caps
2 Approve Sulphur Import Framework Agreement and Related Annual For For Mgmt
Caps
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 The Toro Company TTC 891092108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Buhrmaster For For Mgmt
1.2 Elect Director Richard M. Olson For For Mgmt
1.3 Elect Director James C. O'Rourke For For Mgmt
1.4 Elect Director Christopher A. Twomey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 Uralkali PJSC URKA.RM X9519W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Large-Scale Transaction For For Mgmt
2 Cancel July 31, 2014, Resolution Re: Reorganization via For For Mgmt
Acquisition of Uralkali-Tekhnologiya
3 Cancel July 31, 2014, Resolution Re: Reduction in Share For For Mgmt
Capital
4 Approve Company's Membership in an Association of Development For For Mgmt
of Using of Anti-Icing Reagents
MEETING DATE COMPANY TICKER SECURITY ID
03/22/16 Turk Traktor ve Ziraat Makineleri AS TTRAK.TI M9044T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt
2 Accept Board Report For For Mgmt
3 Accept Audit Report For For Mgmt
4 Accept Financial Statements For For Mgmt
5 Approve Discharge of Board For For Mgmt
6 Approve Allocation of Income For For Mgmt
7 Elect Directors For For Mgmt
8 Receive Information on Remuneration Policy and Approve For For Mgmt
Remuneration Paid to Board Members and Top Management
9 Approve Director Remuneration For For Mgmt
10 Ratify External Auditors For For Mgmt
11 Receive Information on Charitable Donations for 2015 and For Against Mgmt
Approve the Upper Limit of the Donations for 2016
12 Receive Information on the Guarantees, Pledges, and Mortgages Mgmt
Provided by the Company to Third Parties
13 Grant Permission for Board Members to Engage in Commercial For For Mgmt
Transactions with Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes Mgmt
PAGE 84
MEETING DATE COMPANY TICKER SECURITY ID
03/25/16 Kubota Corp. 6326.JP J36662138
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Clarify Provisions on Alternate Statutory For For Mgmt
Auditors
2.1 Elect Director Kimata, Masatoshi For For Mgmt
2.2 Elect Director Kubo, Toshihiro For For Mgmt
2.3 Elect Director Kimura, Shigeru For For Mgmt
2.4 Elect Director Ogawa, Kenshiro For For Mgmt
2.5 Elect Director Kitao, Yuichi For For Mgmt
2.6 Elect Director Iida, Satoshi For For Mgmt
2.7 Elect Director Matsuda, Yuzuru For For Mgmt
2.8 Elect Director Ina, Koichi For Against Mgmt
3 Appoint Alternate Statutory Auditor Morishita, Masao For For Mgmt
4 Approve Annual Bonus For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 UPL Limited UPLL.IS Y9247H166
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Amalgamation of Advanta Ltd. and UPL Ltd. For For Mgmt
1 Approve Scheme of Amalgamation of Advanta Ltd. and UPL Ltd. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 CNH Industrial N.V. CNHI.IM N20944109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2.a Discuss Remuneration Report Mgmt
2.b Receive Explanation on Company's Reserves and Dividend Policy Mgmt
2.c Adopt Financial Statements and Statutory Reports For For Mgmt
2.d Approve Dividends of EUR 0.13 Per Share For For Mgmt
2.e Approve Discharge of Directors For For Mgmt
3.a Reelect Sergio Marchionne as Executive Director For Against Mgmt
3.b Reelect Richard J. Tobin as Executive Director For For Mgmt
3.c Reelect Mina Gerowin as Non-Executive Director For For Mgmt
3.d Reelect Leo W. Houle as Non- Executive Director For For Mgmt
3.e Reelect Peter Kalantzis as Non-Executive Director For For Mgmt
3.f Reelect John B. Lanaway as Non-Executive Director For For Mgmt
3.g Reelect Guido Tabellini as Non-Executive Director For For Mgmt
3.h Reelect Jacqueline A. Tammenoms Bakker as Non-Executive For For Mgmt
Director
3.i Reelect Jacques Theurillat as Non-Executive Director For For Mgmt
3.j Reelect Suzanne Heywood as Non-Executive Director For For Mgmt
3.k Reelect Silke Scheiber as Non-Executive Director For For Mgmt
4 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
5 Authorize Cancellation of Special Voting Shares and Common For For Mgmt
Shares Held in Treasury
6 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Adecoagro S.A. AGRO L00849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Approve Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Directors For For Mgmt
5 Approve Remuneration of Directors 2015 For For Mgmt
6 Approve Remuneration of Directors 2016 For For Mgmt
7 Appoint PricewaterhouseCoopers as Auditor For For Mgmt
8.1a Elect Alan Leland Boyce as Director For For Mgmt
8.1b Elect Andres Velasco Branes as Director For For Mgmt
8.2a Elect Marcelo Vieira as Director For For Mgmt
8.2b Elect Walter Marcelo Sanchez as Director For For Mgmt
1 Renewal of the Authorized Unissued Share Capital to USD 3 For Against Mgmt
Billion
2 Approve Share Repurchase up to 20 Percent of the Issued Share For Against Mgmt
Capital
3 Amend Article 5.1.1 to Reflect Changes in Capital Re: Renewal For Against Mgmt
of Authorized Capital
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 FMC Corporation FMC 302491105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre Brondeau For For Mgmt
1b Elect Director Eduardo E. Cordeiro For For Mgmt
1c Elect Director G. Peter D'Aloia For For Mgmt
1d Elect Director C. Scott Greer For For Mgmt
1e Elect Director K'Lynne Johnson For For Mgmt
1f Elect Director Dirk A. Kempthorne For For Mgmt
1g Elect Director Paul J. Norris For For Mgmt
1h Elect Director Robert C. Pallash For For Mgmt
1i Elect Director William H. Powell For For Mgmt
1j Elect Director Vincent R. Volpe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Adopt a Payout Policy Giving Preference to Share Buybacks Over Against Against Shrhlder
Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Sociedad Quimica y Minera de Chile S.A. SQM SQM/B.CI 833635105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Annual Report and Account Inspectors' Report For For Mgmt
3 Appoint Auditors For For Mgmt
4 Elect Internal Statutory Auditors For For Mgmt
5 Approve Report Regarding Related-Party Transactions For For Mgmt
6 Approve Investment and Financing Policy For For Mgmt
7 Approve Allocation of Income and Dividends For For Mgmt
8 Approve Eventual Dividend of $150 Million For For Mgmt
9 Approve Dividend Policy For For Mgmt
10 Approve Report on Board's Expenses For For Mgmt
11.a Elect Directors For Against Mgmt
11.b Elect Edward J. Waitzer as Independent Director For For Mgmt
12 Approve Remuneration of Directors For For Mgmt
13 Receive Matters Related to Directors' Committee, Safety, For For Mgmt
Health and Environmental Committee, and Corporate Governance
Committee
14 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 E. I. du Pont de Nemours and Company DD 263534109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lamberto Andreotti For For Mgmt
1b Elect Director Edward D. Breen For For Mgmt
1c Elect Director Robert A. Brown For For Mgmt
1d Elect Director Alexander M. Cutler For For Mgmt
1e Elect Director Eleuthere I. du Pont For For Mgmt
1f Elect Director James L. Gallogly For For Mgmt
1g Elect Director Marillyn A. Hewson For For Mgmt
1h Elect Director Lois D. Juliber For Against Mgmt
1i Elect Director Ulf M. ('Mark') Schneider For For Mgmt
1j Elect Director Lee M. Thomas For For Mgmt
1k Elect Director Patrick J. Ward For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Create Employee Advisory Position for Board Against Against Shrhlder
6 Report on Supply Chain Impact on Deforestation Against For Shrhlder
7 Report on Accident Reduction Efforts Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director Luiz F. Furlan For For Mgmt
1.6 Elect Director George E. Minnich For For Mgmt
1.7 Elect Director Martin H. Richenhagen For For Mgmt
1.8 Elect Director Gerald L. Shaheen For For Mgmt
1.9 Elect Director Mallika Srinivasan For For Mgmt
1.10 Elect Director Hendrikus Visser For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Petronas Chemicals Group Berhad PCHEM.MK Y6811G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Sazali bin Hamzah as Director For For Mgmt
2 Elect Dong Soo Kim as Director For For Mgmt
3 Elect Md Arif bin Mahmood as Director For For Mgmt
4 Elect Zakaria bin Kasah as Director For For Mgmt
5 Elect Freida binti Amat as Director For For Mgmt
6 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
PAGE 85
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Wilmar International Limited WIL.SP Y9586L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Approve Directors' Fees For For Mgmt
4 Elect Martua Sitorus as Director For For Mgmt
5 Elect Kuok Khoon Chen as Director For For Mgmt
6 Elect Kuok Khoon Ean as Director For For Mgmt
7 Elect Pua Seck Guan as Director For For Mgmt
8 Elect Kishore Mahbubani as Director For For Mgmt
9 Elect Yeo Teng Yang as Director For For Mgmt
10 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Linked Securities with or For Against Mgmt
without Preemptive Rights
12 Approve Grant of Options and Issuance of Shares Under the For Against Mgmt
Wilmar Executives Share Option Scheme 2009
13 Approve Mandate for Interested Person Transactions For For Mgmt
14 Authorize Share Repurchase Program For For Mgmt
1 Adopt New Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 BASF SE BAS.GY D06216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.90 per For For Mgmt
Share
3 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Bayer AG BAYN.GY D0712D163
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of EUR 2.50 per Share for
Fiscal 2015
2 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
4.1 Elect Johanna Faber to the Supervisory Board For For Mgmt
4.2 Elect Wolfgang Plischke to the Supervisory Board For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 For For Mgmt
7 Ratify Deloitte & Touche GmbH as Auditors for the First For For Mgmt
Quarter of Fiscal 2017
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Agrium Inc. AGU 008916108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maura J. Clark For For Mgmt
1.2 Elect Director David C. Everitt For For Mgmt
1.3 Elect Director Russell K. Girling For For Mgmt
1.4 Elect Director Russell J. Horner For For Mgmt
1.5 Elect Director Miranda C. Hubbs For For Mgmt
1.6 Elect Director Chuck V. Magro For For Mgmt
1.7 Elect Director A. Anne McLellan For For Mgmt
1.8 Elect Director Derek G. Pannell For For Mgmt
1.9 Elect Director Mayo M. Schmidt For For Mgmt
1.10 Elect Director William (Bill) S. Simon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Shareholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Potash Corporation of Saskatchewan Inc. POT.CN 73755L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher M. Burley For For Mgmt
1.2 Elect Director Donald G. Chynoweth For For Mgmt
1.3 Elect Director John W. Estey For For Mgmt
1.4 Elect Director Gerald W. Grandey For For Mgmt
1.5 Elect Director C. Steven Hoffman For For Mgmt
1.6 Elect Director Alice D. Laberge For For Mgmt
1.7 Elect Director Consuelo E. Madere For For Mgmt
1.8 Elect Director Keith G. Martell For For Mgmt
1.9 Elect Director Jeffrey J. McCaig For For Mgmt
1.10 Elect Director Aaron W. Regent For For Mgmt
1.11 Elect Director Jochen E. Tilk For For Mgmt
1.12 Elect Director Elena Viyella de Paliza For For Mgmt
1.13 Elect Director Zoe A. Yujnovich For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
5 SP1: Conduct and Make Public An Independent Human Rights Against For Shrhlder
Assessment
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Yara International ASA YAR.NO R9900C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Approve Notice of Meeting and Agenda For For Mgmt
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes For For Mgmt
of Meeting
3 Accept Financial Statements and Statutory Reports; Approve For For Mgmt
Allocation of Income and Dividends of NOK 15.00 Per Share
4 Approve Remuneration Policy And Other Terms of Employment For For Against Mgmt
Executive Management
5 Approve Company's Corporate Governance Statement For For Mgmt
6 Approve Remuneration of Auditors For For Mgmt
7 Approve Remuneration of Directors in the Amount of NOK 529,000 For For Mgmt
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 Committee For For Mgmt
9 Reelect Leif Teksum, Maria Hansen, Hilde Bakken, John Thuestad For For Mgmt
and Geir Isaksen as Directors
10 Reelect Tom Knoff, Thorunn Bakke, Ann Brautaset and Anne Tanum For For Mgmt
as Members of Nominating Committee
11 Approve NOK 3.2 Million Reduction in Share Capital via Share For For Mgmt
Cancellation
12 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 K+S Aktiengesellschaft SDF.GR D48164103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.15 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
6 Approve Creation of EUR 19.1 Million Pool of Capital with For For Mgmt
Partial Exclusion of Preemptive Rights
7.1 Amend Articles Re: Terms for Board Members For For Mgmt
7.2 Amend Articles Re: Resignation without Cause For For Mgmt
7.3 Amend Articles Re: Chairman of General Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert C. Arzbaecher For For Mgmt
1b Elect Director William Davisson For For Mgmt
1c Elect Director Stephen A. Furbacher For For Mgmt
1d Elect Director Stephen J. Hagge For For Mgmt
1e Elect Director John D. Johnson For For Mgmt
1f Elect Director Robert G. Kuhbach For For Mgmt
1g Elect Director Anne P. Noonan For For Mgmt
1h Elect Director Edward A. Schmitt For For Mgmt
1i Elect Director Theresa E. Wagler For For Mgmt
1j Elect Director W. Anthony Will For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 The Andersons, Inc. ANDE 034164103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Anderson, Sr. For For Mgmt
1.2 Elect Director Gerard M. Anderson For For Mgmt
1.3 Elect Director Patrick E. Bowe For For Mgmt
1.4 Elect Director Catherine M. Kilbane For For Mgmt
1.5 Elect Director Robert J. King, Jr. For For Mgmt
1.6 Elect Director Ross W. Manire For For Mgmt
1.7 Elect Director Donald L. Mennel For For Mgmt
1.8 Elect Director Patrick S. Mullin For For Mgmt
1.9 Elect Director John T. Stout, Jr. For For Mgmt
1.10 Elect Director Jacqueline F. Woods For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 86
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Evonik Industries AG EVK.GY D2R90Y117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.15 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5.1 Elect Angela Titzrath to the Supervisory Board For For Mgmt
5.2 Elect Ulrich Weber to the Supervisory Board For For Mgmt
6 Amend Corporate Purpose For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Authorize Share Repurchase Program and Reissuance or For For Mgmt
Cancellation of Repurchased Shares
9 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Hap Seng Consolidated Berhad HAP.MK Y6579W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Jorgen Bornhoft as Director For For Mgmt
2 Elect Abdul Aziz Bin Hasan as Director For For Mgmt
3 Elect Simon Shim Kong Yip as Director For For Mgmt
4 Elect Leow Ming Fong @ Leow Min Fong as Director For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
6 Approve Ernst & Young as Auditors and Authorize Board to Fix For Against Mgmt
Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
8 Approve Jorgen Bornhoft to Continue Office as Independent For For Mgmt
Non-Executive Director
1 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt
Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group
2 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt
Related Party Transactions with Lei Shing Hong Limited Group
3 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt
Related Party Transactions with Samling Strategic
Corporation Sdn Bhd Group, Lingui Developments Berhad Group,
and Glenealy Plantations (Malaya) Berhad Group
4 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt
Related Party Transactions with Corporated International
Consultant
5 Authorize Share Repurchase Program For For Mgmt
6 Approve the Proposed Disposal and the Proposed Option Shares For For Mgmt
Disposal
7 Approve Acquisition of the Entire Issued Share Capital of For For Mgmt
Malaysian Mosaics Sdn Bhd from Gek Poh (Holdings) Sdn Bhd
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Provide Directors May Be Removed With or Without Cause For For Mgmt
2 Eliminate Class of Common Stock For For Mgmt
3a Elect Director Nancy E. Cooper For For Mgmt
3b Elect Director Gregory L. Ebel For For Mgmt
3c Elect Director Timothy S. Gitzel For For Mgmt
3d Elect Director Denise C. Johnson For For Mgmt
3e Elect Director Emery N. Koenig For For Mgmt
3f Elect Director Robert L. Lumpkins For For Mgmt
3g Elect Director William T. Monahan For For Mgmt
3h Elect Director James ('Joc') C. O'Rourke For For Mgmt
3i Elect Director James L. Popowich For For Mgmt
3j Elect Director David T. Seaton For For Mgmt
3k Elect Director Steven M. Seibert For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Bunge Limited BG G16962105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director Paul Cornet de Ways-Ruart For For Mgmt
2.2 Elect Director William Engels For For Mgmt
2.3 Elect Director L. Patrick Lupo For For Mgmt
2.4 Elect Director Soren Schroder For For Mgmt
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 PhosAgro OJSC PHOR 71922G209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Annual Report For For Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends of RUB 57 per Share For For Mgmt
4.1 Elect Igor Antoshin as Director None Against Mgmt
4.2 Elect Andrey Andreevich Guryev as Director None Against Mgmt
4.3 Elect Andrey Grigoryevich Guryev as Director None Against Mgmt
4.4 Elect Yury Krugovykh as Director None Against Mgmt
4.5 Elect Sven Ombudstvedt as Director None For Mgmt
4.6 Elect Roman Osipov as Director None Against Mgmt
4.7 Elect Oleg Osipenko as Director None Against Mgmt
4.8 Elect Marcus J. Rhodes as Director None For Mgmt
4.9 Elect James Beeland Rogers, Jr. as Director None For Mgmt
4.10 Elect Ivan Rodionov as Director None Against Mgmt
4.11 Elect Mikhail Rybnikov as Director None Against Mgmt
4.12 Elect Aleksandr Sharabayka as Director None Against Mgmt
5.1 Elect Ekaterina Viktorova as Member of Audit Commission For For Mgmt
5.2 Elect Galina Kalinina as Member of Audit Commission For For Mgmt
5.3 Elect Pavel Sinitsa as Member of Audit Commission For For Mgmt
6 Ratify Auditor For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Approve Related-Party Transaction Re: Loan Agreement For For Mgmt
9 Approve Related-Party Transaction Re: Guarantee Agreement For For Mgmt
10 Approve Related-Party Transaction Re: Supplement to Guarantee For For Mgmt
Agreement
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 BayWa AG BYW6.GY D08232114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.85 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Elect Wilhelm Josef Oberhofer to the Supervisory Board For Against Mgmt
6 Approve Creation of EUR 12.5 Million Pool of Capital without For For Mgmt
Preemptive Rights
7 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Tessenderlo Chemie NV TESB.BB B90519107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' and Auditors' Reports (Non-Voting) Mgmt
2 Approve Financial Statements and Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
4a Approve Discharge of Directors For For Mgmt
4b Approve Discharge of Auditors For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
6.1 Approve Change-of-Control Clause Re: EUR 192 million Bond For For Mgmt
Issuance
6.2 Approve Change-of-Control Clause Re: Credit Facility For For Mgmt
Agreements
7 Ratify BCVBA PwC Bedrijfsrevisoren as Auditors and Approve For For Mgmt
Auditors' Remuneration
PAGE 87
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Uralkali PJSC URKA.RM X9519W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Meeting Procedures For For Mgmt
2 Approve Annual Report For For Mgmt
3 Approve Financial Statements For For Mgmt
4 Approve Allocation of Income and Omission of Dividends For For Mgmt
5 Approve Related-Party Transaction Re: Guarantee Agreement For For Mgmt
6.1 Approve Related-Party Transactions with JSC Ural Scientific For For Mgmt
Research and Project Institute of Chemical Industry (Galurgia)
Re: Service Agreements
6.2 Approve Related-Party Transactions with JSC VNII Galurgii Re: For For Mgmt
Service Agreements
6.3 Approve Related-Party Transactions with SMT Berezniki Shaft For For Mgmt
Construction Department LLC: Service Agreements
6.4 Approve Related-Party Transactions with CJSC Novaya For For Mgmt
Nedvizhimost Re: Service Agreements
6.5 Approve Related-Party Transactions with JSC Baltic Bulk For For Mgmt
Terminal Re: Service Agreements
6.6 Approve Related-Party Transactions with Engine House For For Mgmt
Balakhontsy LLC Re: Service Agreements
6.7 Approve Related-Party Transactions with Avtotranskali LLC Re: For For Mgmt
Service Agreements
6.8 Approve Related-Party Transactions with Satellite Service LLC For For Mgmt
Re: Service Agreements
6.9 Approve Related-Party Transactions with EN-Resource LLC Re: For For Mgmt
Service Agreements
6.10 Approve Related-Party Transactions with Centre of Automation For For Mgmt
and Measurements LLC Re: Service Agreements
6.11 Approve Related-Party Transactions with Uralkali-Remont LLC For For Mgmt
Re: Service Agreements
6.12 Approve Related-Party Transactions with JSC Ural Scientific For For Mgmt
Research and Project Institute of Chemical Industry (Galurgia)
Re: Lease Agreements
6.13 Approve Related-Party Transactions with JSC VNII Galurgii Re: For For Mgmt
Lease Agreements
6.14 Approve Related-Party Transactions with Sylvinit-Transport LLC For For Mgmt
Re: Lease Agreements
6.15 Approve Related-Party Transactions with SMT Berezniki Shaft For For Mgmt
Construction Department LLC Re: Lease Agreements
6.16 Approve Related-Party Transactions with CJSC Novaya For For Mgmt
Nedvizhimost Re: Lease Agreements
6.17 Approve Related-Party Transactions with Engine House For For Mgmt
Balakhontsy LLC Re: Lease Agreements
6.18 Approve Related-Party Transactions with Avtotranskali LLC Re: For For Mgmt
Lease Agreements
6.19 Approve Related-Party Transactions with Satellite-Service LLC For For Mgmt
Re: Lease Agreements
6.20 Approve Related-Party Transactions with JSC For For Mgmt
Uralkali-Technology Re: Lease Agreements
6.21 Approve Related-Party Transactions with EN-Resource LLC Re: For For Mgmt
Lease Agreements
6.22 Approve Related-Party Transactions with Centre of Automation For For Mgmt
and Measurements LLC Re: Lease Agreements
6.23 Approve Related-Party Transactions with Uralkali-Remont LLC For For Mgmt
Re: Lease Agreements
6.24 Approve Related-Party Transactions with Silvinit- Capital LLC For For Mgmt
Re: Lease Agreements
6.25 Approve Related-Party Transactions with Avtotranskali LLC Re: For For Mgmt
Lease Agreements
6.26 Approve Related-Party Transactions with JSC Uralchem Re: For For Mgmt
Sale/Purchase and Supply Contracts
6.27 Approve Related-Party Transaction with JSC Voskrensk Mineral For For Mgmt
Fertilizers Re:Sale/Purchase and Supply Contracts
6.28 Approve Related-Party Transaction with PJSC VSMPO-AVISMA For For Mgmt
Re:Sale/Purchase and Supply Contracts
6.29 Approve Related-Party Transaction with SMT Berezniki Shaft For For Mgmt
Construction Department LLC LLC Re: Sale/Purchase and Supply
Contracts
6.30 Approve Related-Party Transactions with CJSC Solikamsk For For Mgmt
Construction Trust Re: Sale/Purchase and Supply Contracts
6.31 Approve Related-Party Transactions with CJSC Novaya For For Mgmt
Nedvizhimost Re: Sale/Purchase and Supply Contracts
6.32 Approve Related-Party Transaction with Engine House For For Mgmt
Balakhontsy LLC Re: Sale/Purchase and Supply Contracts
6.33 Approve Related-Party Transactions with Avtotranskali LLC Re: For For Mgmt
Sale/Purchase and Supply Contracts
6.34 Approve Related-Party Transactions with Satellite-Service LLC For For Mgmt
Re: Sale/Purchase and Supply Contracts
6.35 Approve Related-Party Transactions with EN-Resource LLC Re: For For Mgmt
Sale/Purchase and Supply Contracts
6.36 Approve Related-Party Transactions with Centre of Automation For For Mgmt
and Measurements LLC Re: Sale/Purchase and Supply Contracts
6.37 Approve Related-Party Transactions with Uralkali-Remont LLC For For Mgmt
Re: Sale/Purchase and Supply Contracts
6.38 Approve Related-Party Transactions with Vodokanal LLC Re: For For Mgmt
Sale/Purchase and Supply Contracts
6.39 Approve Related-Party Transactions with JSC Voskresensk For For Mgmt
Mineral Fertilisers Re: Sale/Purchase and Supply Contracts
6.40 Approve Related-Party Transactions with OSC Uralchem Re: For For Mgmt
Sale/Purchase and Supply Contracts
6.41 Approve Related-Party Transactions with PJSC VSPMO-AVISMA Re: For For Mgmt
Sale/Purchase and Supply Contracts
6.42 Approve Related-Party Transactions with SMT Berezniki Shaft For For Mgmt
Construction Department LLC Re: Sale/Purchase and Supply
Contracts
6.43 Approve Related-Party Transactions with CJSC Solikamsk For For Mgmt
Construction Trust Re: Sale/Purchase and Supply Contracts
6.44 Approve Related-Party Transactions with CJSC Novaya For For Mgmt
Nedvizhimost Re: Sale/Purchase and Supply Contracts
6.45 Approve Related-Party Transactions with Engine House For For Mgmt
Balakhontsy LLC Re: Sale/Purchase and Supply Contracts
6.46 Approve Related-Party Transactions with Satellite-Service LLC For For Mgmt
Re: Sale/Purchase and Supply Contracts
6.47 Approve Related-Party Transactions with Uralkali-Remont LLC For For Mgmt
Re: Sale/Purchase and Supply Contracts
6.48 Approve Related-Party Transactions with Centre of Automation For For Mgmt
and Measurements LLC Re: Sale/Purchase and Supply Contracts
6.49 Approve Related-Party Transactions with Avtotranskali LLC Re: For For Mgmt
Sale/Purchase and Supply Contracts
6.50 Approve Related-Party Transactions with Vodokanal LLC Re: For For Mgmt
Sale/Purchase and Supply Contracts
6.51 Approve Related-Party Transactions with EN-Resource LLC Re: For For Mgmt
Sale/Purchase and Supply Contracts
6.52 Approve Related-Party Transactions with Uralkali Trading SIA : For For Mgmt
Sale/Purchase and Supply Contracts
6.53 Approve Related-Party Transactions with JSC For For Mgmt
Uralkali-Technologiya: Loan Agreements
6.54 Approve Related-Party Transactions with Uralkali-Trading SIA For For Mgmt
Re: Loan Agreements
6.55 Approve Related-Party Transactions with Soglasiye LLC Re: For For Mgmt
Insurance Agreements
6.56 Approve Related-Party Transactions Re: Capital Contributions For For Mgmt
to Subsidiaries
7.1 Elect Irina Razumova as Member of Audit Commission For For Mgmt
7.2 Elect Andrey Kononov as Member of Audit Commission For For Mgmt
7.3 Elect Mariya Kuzmina as Member of Audit Commission For For Mgmt
7.4 Elect Marina Risukhina as Member of Audit Commission For For Mgmt
7.5 Elect Irina Sharandina as Member of Audit Commission For For Mgmt
8.1 Elect Dmitry Konyaev as Director None Against Mgmt
8.2 Elect Dmitry Kabysh as Director None Against Mgmt
8.3 Elect Luc Marc Maene as Director None Against Mgmt
8.4 Elect Dmitry Mazepin as Director None Against Mgmt
8.5 Elect Robert John Margetts as Director None For Mgmt
8.6 Elect Dmitry Osipov as Director None Against Mgmt
8.7 Elect Paul James Ostling as Director None For Mgmt
8.8 Elect Dmitry Razumov as Director None Against Mgmt
8.9 Elect Mikhail Sosnovsky as Director None Against Mgmt
8.10 Elect Dmitry Usanov as Director None Against Mgmt
8.11 Elect Sergey Chemezov as Director Mgmt
9 Ratify IFRS Auditor For For Mgmt
10 Ratify Auditor for Company's IFRS Consolidated Financial For For Mgmt
Statements
11 Ratify RAS Auditor For For Mgmt
12 Determine Cost of Liability Insurance for Directors and For For Mgmt
Officers
13 Approve Related-Party Transaction Re: Liability Insurance for For For Mgmt
Directors and Officers
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Sumitomo Chemical Co. Ltd. 4005.JP J77153120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ishitobi, Osamu For For Mgmt
1.2 Elect Director Tokura, Masakazu For For Mgmt
1.3 Elect Director Deguchi, Toshihisa For For Mgmt
1.4 Elect Director Ono, Tomohisa For For Mgmt
1.5 Elect Director Okamoto, Yoshihiko For For Mgmt
1.6 Elect Director Nishimoto, Rei For For Mgmt
1.7 Elect Director Nozaki, Kunio For For Mgmt
1.8 Elect Director Ueda, Hiroshi For For Mgmt
1.9 Elect Director Ito, Kunio For For Mgmt
1.10 Elect Director Ikeda, Koichi For For Mgmt
1.11 Elect Director Tomono, Hiroshi For For Mgmt
PAGE 88
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Mitsui Chemicals Inc. 4183.JP J4466L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt
2 Amend Articles to Clarify Director Authority on Shareholder For For Mgmt
Meetings - Amend Provisions on Number of Directors
3.1 Elect Director Tannowa, Tsutomu For For Mgmt
3.2 Elect Director Kubo, Masaharu For For Mgmt
3.3 Elect Director Isayama, Shigeru For For Mgmt
3.4 Elect Director Ueki, Kenji For For Mgmt
3.5 Elect Director Matsuo, Hideki For For Mgmt
3.6 Elect Director Kuroda, Yukiko For For Mgmt
3.7 Elect Director Bada, Hajime For For Mgmt
3.8 Elect Director Tokuda, Hiromi For For Mgmt
4 Appoint Statutory Auditor Ayukawa, Akio For For Mgmt
5 Approve Annual Bonus For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Nissan Chemical Industries Ltd. 4021.JP J56988108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 26 For For Mgmt
2.1 Elect Director Kinoshita, Kojiro For For Mgmt
2.2 Elect Director Miyazaki, Junichi For For Mgmt
2.3 Elect Director Hirata, Kiminori For For Mgmt
2.4 Elect Director Fukuro, Hiroyoshi For For Mgmt
2.5 Elect Director Higuchi, Tsuneo For For Mgmt
2.6 Elect Director Hatanaka, Masataka For For Mgmt
2.7 Elect Director Miyaji, Katsuaki For For Mgmt
2.8 Elect Director Kajiyama, Chisato For For Mgmt
2.9 Elect Director Oe, Tadashi For For Mgmt
3 Appoint Statutory Auditor Suzuki, Norihiro For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 OCI NV OCI.NA N6667A111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Receive Announcements Mgmt
2 Receive Directors' Report (Non-Voting) Mgmt
3 Discuss Remuneration Report: Implementation of Remuneration Mgmt
Policy in 2015
4 Receive Explanation on Dividend Policy Mgmt
5 Approve Financial Statements and Allocation of Income For For Mgmt
6 Approve Discharge of Executive Directors For For Mgmt
7 Approve Discharge of Non-Executive Directors For For Mgmt
8 Reappoint Nassef Sawiris as Executive Director For For Mgmt
9 Reappoint Salman Butt as Executive Director For For Mgmt
10 Appoint Anja Montijn as Non-Executive Director For For Mgmt
11 Ratify KPMG as Auditors For For Mgmt
12 Approve Reduction of Issued Share Capital For For Mgmt
13 Grant Board Authority to Issue Shares For For Mgmt
14 Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
15 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
16 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Taiwan Fertilizer Co., Ltd. 1722.TT Y84171100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Amend Procedures for Lending Funds to Other Parties For For Mgmt
5 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt
Disposal of Assets
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 UPL Limited UPLL.IS Y9247H166
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends For For Mgmt
3 Reelect Kalyan Banerjee as Director For For Mgmt
4 Reelect Rajnikant Devidas Shroff as Director For For Mgmt
5 Approve S R B C & CO LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
6 Elect Vasant Prakash Gandhi as Independent Director For For Mgmt
7 Approve Remuneration of Cost Auditors For For Mgmt
8 Authorize Issuance of Non-Convertible Debentures For For Mgmt
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First Trust BICK Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 Petroleo Brasileiro SA-Petrobras PBR P78331140
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles For Against Mgmt
2 Consolidate Bylaws For Against Mgmt
3.a Elect Alternate Board Members Appointed by Controlling For Against Mgmt
Shareholders
3.b Elect Francisco Petros Oliveira Lima Papathanasiadis as None Against Shrhlder
Alternate Board Member Nominated by Minority Shareholders
4 Amend Remuneration of Company's Management Previously Approved For Against Mgmt
at the April 29, 2015, AGM
MEETING DATE COMPANY TICKER SECURITY ID
07/11/15 Vedanta Ltd. VEDL Y7673N111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Accept Financial Statements and Statutory Reports For For Mgmt
1b Accept Consolidated Financial Statements For For Mgmt
2 Confirm Interim Dividend and Approve Final Dividend For For Mgmt
3 Elect T. Albanese as Director For For Mgmt
4 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Mgmt
6 Elect A. Dutt as Independent Director For For Mgmt
7 Authorize Issuance of Non-Convertible Debentures For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/15 Samsung C&T Corp. 000830.KS Y7470R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement with Cheil Industries Inc. For Against Mgmt
2 Amend Articles of Incorporation (Distribution of Dividends in Against For Shrhlder
Kind)
3 Amend Articles of Incorporation (Distribution of Interim Against For Shrhlder
Dividends upon Shareholder Approval / Distribution of Interim
Dividends in Kind)
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 CCR S.A. CCRO3.BZ P1413U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Directors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 WIPRO Limited WIT Y96659142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm Interim Dividend and Approve Final Dividend For For Mgmt
3 Elect T.K. Kurien as Director For For Mgmt
4 Approve BSR & Co LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Appointment and Remuneration of A.H. Premji as For For Mgmt
Chairman & Managing Director
6 Approve Appointment and Remuneration of R.A. Premji as For For Mgmt
Executive Director
MEETING DATE COMPANY TICKER SECURITY ID
07/31/15 Dr. Reddy's Laboratories RDY Y21089159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend Payment For For Mgmt
3 Elect G.V. Prasad as Director For For Mgmt
4 Approve B S R & Co. LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Mgmt
PAGE 89
MEETING DATE COMPANY TICKER SECURITY ID
08/03/15 Vedanta Resources plc VED.LN G9328D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Ekaterina Zotova as Director For For Mgmt
5 Re-elect Anil Agarwal as Director For For Mgmt
6 Re-elect Navin Agarwal as Director For For Mgmt
7 Re-elect Tom Albanese as Director For For Mgmt
8 Re-elect Euan Macdonald as Director For For Mgmt
9 Re-elect Aman Mehta as Director For For Mgmt
10 Re-elect Deepak Parekh as Director For For Mgmt
11 Re-elect Geoffrey Green as Director For For Mgmt
12 Reappoint Deloitte LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/15 Tata Motors Ltd. TTM Y85740143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect S. Borwankar as Director For For Mgmt
3 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Mgmt
5 Authorize Issuance of Non-Convertible Debentures For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/17/15 China Communications Construction Company Ltd. 1800.HK Y14369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Provision of the Assured Entitlement to H Shareholders For For Mgmt
Only for the Spin-off of CCCC Dredging (Group) Co., Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
08/25/15 CITIC Securities Co., Ltd. 600030.HK Y1639N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Class of Shares to be Issued in Relation to the For Against Mgmt
Issuance of New H Shares
1.2 Approve Issue Time in Relation to the Issuance of New H Shares For Against Mgmt
1.3 Approve Issue Method in Relation to the Issuance of New H For Against Mgmt
Shares
1.4 Approve Target Subscribers in Relation to the Issuance of New For Against Mgmt
H Shares
1.5 Approve Number of Shares to be Issued in Relation to the For Against Mgmt
Issuance of New H Shares
1.6 Approve Issue Price in Relation to the Issuance of New H For Against Mgmt
Shares
1.7 Approve Subscription Method in Relation to the Issuance of For Against Mgmt
New H Shares
1.8 Approve Accumulated Profits in Relation to the Issuance of New For Against Mgmt
H Shares
1.9 Approve Use of Proceeds in Relation to the Issuance of New H For Against Mgmt
Shares
1.10 Approve Resolution Validity Period in Relation to the Issuance For Against Mgmt
of New H Shares
1.11 Authorize Board to Handle Relevant Matters in Relation to For Against Mgmt
Amendments to the Articles of Association
1.12 Authorize Board to Deal with All Matters in Relation to the For Against Mgmt
Issuance of New H Shares
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 Shanghai Electric Group Co., Ltd. 2727.HK Y76824104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion of Debt Interest to Equity Interest in Goss For For Mgmt
International Corporation by Shanghai Electric (Group) Company
Limited and Shanghai Mechanical & Electrical Industry Co.,
Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
09/18/15 Dr. Reddy's Laboratories RDY Y21089159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/15 Kroton Educacional S.A. KROT3.BZ P6115V111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Stock Option Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/21/15 Haitong Securities Co., Ltd. 600837.HK Y7443K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Approach of the Proposed Share Repurchase For For Mgmt
1.2 Approve Price of the Proposed Share Repurchase For For Mgmt
1.3 Approve Class, Number and Percentage of the Proposed Share For For Mgmt
Repurchase
1.4 Approve Proposed Total Fund Amount and Source of Funding for For For Mgmt
the Share Repurchase
1.5 Approve Time Limitation of the Share Repurchase For For Mgmt
1.6 Approve Purpose of the Proposed Share Repurchase For For Mgmt
1.7 Approve Valid Period of this Resolution For For Mgmt
1.8 Approve Authorisations Regarding Share Repurchase For For Mgmt
2 Adopt Share Option Scheme For Against Mgmt
3 Approve Employee Stock Ownership Plan For Against Mgmt
1 Approve Adjustment to the Size of Proprietary Equity For For Mgmt
Investment of the Company
2 Elect Zheng Xiaoyun as Supervisor For For Mgmt
1.7 Approve Valid Period of the Resolution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/15 Daum Kakao Corp 035720.KS Y2020U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Lim Ji-Hoon as Inside Director For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/15 Lojas Renner LREN3.BZ P6332C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Article 5 to Reflect Changes in Capital For For Mgmt
2 Approve Stock Split For For Mgmt
3 Approve Long-Term Incentive Program: Stock Option Plan and For For Mgmt
Restricted Share Plan
4.1 Amend Article 5 For For Mgmt
4.2 Amend Article 6 For For Mgmt
4.3 Amend Articles 6, 12 and 20 For For Mgmt
4.4 Amend Article 10 For For Mgmt
4.5 Amend Article 20 For For Mgmt
4.6 Amend Article 23 For For Mgmt
4.7 Amend Article 25 For For Mgmt
4.8 Amend Article 25 Re: Include Paragraph 2 For For Mgmt
4.9 Amend Article 26 For For Mgmt
5 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/15 China Merchants Bank Co Ltd 600036.CH Y14896107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Zhang Feng as Director For For Mgmt
2 Approve 2015 First Phase Employee Stock Ownership Scheme For Against Mgmt
(Revised Version) and Its Summary
3 Approve Revision of the Connected Issue Relating to the For Against Mgmt
Private Placement of A Shares
4 Elect Zhu Liwei, Eric as Director None For Shrhlder
5 Elect Fu Junyuan as Supervisor None For Shrhlder
1 Approve 2015 First Phase Employee Stock Ownership Scheme For Against Mgmt
(Revised Version) and Its Summary
MEETING DATE COMPANY TICKER SECURITY ID
09/28/15 Kroton Educacional S.A. KROT3.BZ P6115V111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Size of the Board and Elect Directors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/15 WNS (Holdings) Limited WNS 92932M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adoption of Annual Audited Accounts for the Financial Year For For Mgmt
Ending March 31, 2015
2 Ratify Grant Thornton India LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Reelect Renu S. Karnad as a Class III Director For Against Mgmt
5 Reelect Francoise Gri as a Class III Director For For Mgmt
6 Reelect John Freeland as a Class III Director For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/15 MakeMyTrip Limited MMYT V5633W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
2 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt
3 Reelect Aditya Tim Guleri as a Director For Against Mgmt
4 Reelect Gyaneshwarnath Gowrea as a Director For Against Mgmt
5 Reelect Ranodeb Roy as a Director For For Mgmt
6 Reelect Mohit Kabra as a Director For Against Mgmt
PAGE 90
MEETING DATE COMPANY TICKER SECURITY ID
10/08/15 Alibaba Group Holding Ltd. BABA 01609W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Joseph C. Tsai as Director For Against Mgmt
1.2 Elect Jonathan Zhaoxi Lu as Director For Against Mgmt
1.3 Elect J. Michael Evans as Director For Against Mgmt
1.4 Elect Borje E. Ekholm as Director For For Mgmt
1.5 Elect Wan Ling Martello as Director For For Mgmt
2 Approve PricewaterhouseCoopers as Independent Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/09/15 Companhia Brasileira de Distribuicao Grupo Pao de Acucar PCAR4.BZ P3055E381
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/15 China CITIC Bank Corporation Ltd. 601998.HK Y1434M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Association For For Mgmt
2 Elect Shu Yang as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 China Petroleum & Chemical Corp. 386.HK Y15010104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Renewal of Major and Non-Major Continuing Connected For Against Mgmt
Transactions Including the Relevant Proposed Caps and Related
Transactions
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 China Construction Bank Corporation 939.HK Y1397N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Carl Walter as Director For For Mgmt
2 Elect Anita Fung Yuen Mei as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 China Pacific Insurance (Group) Co., Ltd 601601.HK Y1505R119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Lee Ka Sze, Carmelo as Director For Against Mgmt
2 Elect Zhang Xinmei as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/15 CRRC Corp Ltd. 601766.HK Y1516S106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Profit Distribution For For Mgmt
2 Approve Issuance of Debt Financing Instruments For For Mgmt
3 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
4 Approve Issuance of H Share Convertible Bonds For Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/26/15 Raia Drogasil S.A. RADL3.BZ P3587W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Capitalization of Reserves Without Issuance of For For Mgmt
Shares
2 Approve Increase of the Statutory Profits Reserve Threshold For For Mgmt
3 Amend Articles 4 and 21 For For Mgmt
4 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/30/15 Fibria Celulose SA FIBR3.BZ P3997N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Interim Dividends For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/15 Bank of China Limited 3988.HK Y0698A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Zhu Hexin as Director For For Mgmt
2 Elect Zhang Jinliang as Director For For Mgmt
3 Approve Remuneration Distribution Plan for the Chairman, For For Mgmt
Executive Directors, Chairman of Board of Supervisors and
Shareholder Representative Supervisors in 2014
4 Approve Overseas Listing of BOC Aviation Pte. Ltd. For For Mgmt
5 Authorized Board to Deal with All Matters in Relation to the For For Mgmt
Overseas Listing of BOC Aviation Pte. Ltd.
6 Approve the Description of the Sustainable Profitability and For For Mgmt
Prospects of the Bank
7 Approve the Undertaking of the Bank to Maintain its For For Mgmt
Independent Listing Status
8 Approve the Compliance of the Overseas Listing of BOC Aviation For For Mgmt
Pte. Ltd. with the Circular on Issues in Relation to
Regulating Overseas Listing of Subsidiaries of Domestic Listed
Companies
9 Approve Provision of Assured Entitlement to H-share For For Mgmt
Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd.
1 Approve Provision of Assured Entitlement to H-share For For Mgmt
Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Agricultural Bank of China Limited 601238.HK Y00289119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Lou Wenlong as Director For For Mgmt
2 Elect Francis Yuen Tin-fan as Director For For Mgmt
3 Approve the Final Remuneration Plan for Directors and For For Mgmt
Supervisors of the Bank for 2013
4 Approve the Final Remuneration Plan for Directors and For For Mgmt
Supervisors of the Bank for 2014
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 China CITIC Bank Corporation Ltd. 601998.HK Y1434M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Extension of the Validity Period of the Resolution in For For Mgmt
Relation to the Private Placement of A Shares
2 Approve Extension in the Authorization of the Board to Handle For For Mgmt
Matters in Relation to the Private Placement of A Shares
3 Elect Zhang Yanling as Director For For Mgmt
4 Elect Cao Guoqiang as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/15 Ping An Insurance (Group) Co. of China, Ltd. 2318.HK Y69790106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Liu Chong as Director For For Mgmt
2 Amend Articles of Association For For Mgmt
3 Elect Xiong Peijin as Director None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/21/15 Ctrip.com International Ltd. CTRP 22943F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/21/15 Industrial and Commercial Bank of China Limited 1398.HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Hong Yongmiao as Director For For Mgmt
2 Elect Yang Siu Shun as Director For For Mgmt
3 Elect Qu Qiang as Supervisor For For Mgmt
4 Amend Plan on Authorization of the Shareholders' General For For Mgmt
Meeting to the Board of Directors
5 Approve Payment Plan of Remuneration to Directors and For For Mgmt
Supervisors for 2014
MEETING DATE COMPANY TICKER SECURITY ID
12/29/15 China Life Insurance Co. Limited 2628.HK Y1477R204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Tang Xin as Director For For Mgmt
2 Appoint Ernst & Young Hua Ming LLP as the PRC Auditor and For For Mgmt
Ernst & Young as the International Auditor for the Year 2016
3 Approve Entrusted Investment and Management Agreement for For For Mgmt
Alternative Investments with Insurance Funds, Related
Transactions and Annual Cap
4 Approve Issue of Debt Financing Instruments For For Mgmt
5 Approve Overseas Issue of Senior Bonds For For Mgmt
6 Approve Change of Business Scope For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/19/16 CITIC Securities Co., Ltd. 600030.HK Y1639N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Zhang Youjun as Director For For Mgmt
1.2 Elect Yin Ke as Director For For Mgmt
1.3 Elect Yang Minghui as Director For For Mgmt
1.4 Elect Fang Jun as Director For For Mgmt
1.5 Elect Liu Ke as Director For For Mgmt
1.6 Elect He Jia as Director For For Mgmt
1.7 Elect Chan, Charles Sheung Wai as Director For For Mgmt
2.1 Elect Li Fang as Supervisor For For Mgmt
2.2 Elect Guo Zhao as Supervisor For For Mgmt
2.3 Elect Rao Geping as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/16 China Petroleum & Chemical Corp. 386.HK Y15010104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Ma Yongsheng as Director For Against Mgmt
2 Approve Provision of Completion Guarantee for Zhongtian For For Mgmt
Hechuang Energy Co. Ltd.
PAGE 91
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 Agricultural Bank of China Limited 1288.HK Y00289119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issue of Debt Financing Instruments For For Mgmt
2 Approve Financial Budget Plan for 2016 For For Mgmt
3 Elect Zhao Huan as Director For For Mgmt
4 Elect Wang Xinxin as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 Banco Bradesco S.A. BBD P1808G117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
4.a.i Elect Luiz Carlos de Freitas and Joao Batistela Biazon None For Shrhlder
(Alternate) as Fiscal Council Member Nominated by Preferred
Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 Klabin S.A. KLBN4.BZ P60933101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income For For Mgmt
3.1 Elect Directors Appointed by Controlling Shareholders For Do Not Vote Mgmt
3.2 Elect Board Member Nominated by Minority Shareholders None Against Shrhlder
4 Re-Ratify Remuneration of Company's Management for Fiscal Year For For Mgmt
2015 and Approve Remuneration of Company's Management for
Fiscal Year 2016
5.1 Elect Fiscal Council Members and Re-Ratify their Remuneration For Abstain Mgmt
5.2 Elect Fiscal Council Member Appointed by Minority Shareholders None For Shrhlder
1 Ratify Capital Increase Re: Exercise of Warrants For For Mgmt
2 Amend Article 5 to Reflect Changes in Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 Hyundai Mobis Co. 012330.KS Y3849A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Elect Three Inside Directors and One Outside Director For For Mgmt
(Bundled)
4 Elect Lee Seung-ho as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 Hyundai Motor Co. 005380.KS Y38472109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt
3 Elect Nam Seong-il as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 LG Display Co. 034220.KS Y5255T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Park Jun as Outside Director For For Mgmt
2.2 Elect Han Geun-tae as Outside Director For For Mgmt
3 Elect Park Jun as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 POSCO 005490.KS Y70750115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Lee Myeong-woo as Outside Director For For Mgmt
3.2 Elect Choi Jeong-woo as Inside Director For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 Samsung C&T Corp. 028260.KS Y7T71K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 Samsung Electronics Co., Ltd. 005930.KS Y74718100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1.1 Elect Lee In-ho as Outside Director For For Mgmt
2.1.2 Elect Song Gwang-su as Outside Director For For Mgmt
2.1.3 Elect Park Jae-wan as Outside Director For For Mgmt
2.2.1 Elect Yoon Bu-geun as Inside Director For For Mgmt
2.2.2 Elect Shin Jong-gyun as Inside Director For For Mgmt
2.2.3 Elect Lee Sang-hun as Inside Director For For Mgmt
2.3.1 Elect Lee In-ho as Member of Audit Committee For For Mgmt
2.3.2 Elect Song Gwang-su as Member of Audit Committee For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
4 Amend Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 Samsung Life Insurance Co. Ltd. 032830.KS Y74860100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1.1 Elect Kim Dae-hwan as Inside Director For For Mgmt
3.1.2 Elect Lee Doh-seung as Inside Director For For Mgmt
3.2.1 Elect Heo Gyeong-wook as Outside Director For For Mgmt
3.2.2 Elect Kim Du-cheol as Outside Director For For Mgmt
4.1 Elect Lee Doh-seung as Member of Audit Committee For Against Mgmt
4.2 Elect Kim Du-cheol as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 Samsung SDI Co., Ltd. 006400.KS Y74866107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Song Chang-ryong as Inside Director For For Mgmt
2.2 Elect Kim Hong-gyeong as Inside Director For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
4 Amend Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 WNS (Holdings) Limited WNS 92932M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Repurchase Program For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 AmorePacific Corp. 090430.KS Y01258105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Elect One Inside Director and One Outside Director (Bundled) For For Mgmt
4 Elect Eom Young-ho as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 Hanmi Pharm Co. Ltd. 128940.KS Y3063Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Two Inside Directors (Bundled) For For Mgmt
1.2 Elect Two Outside Directors (Bundled) For For Mgmt
2 Elect Two Members of Audit Committee For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 Hanmi Science Co. Ltd. 008930.KS Y3061Z105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Two Inside Directors (Bundled) For For Mgmt
1.2 Elect Hwang Ui-in as Outside Director For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
4 Authorize Board to Fix Remuneration of Internal Auditor(s) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 Kia Motors Corporation 000270.KS Y47601102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect One Inside Director, One Outside Director, and One For For Mgmt
Non-independent Non-executive Director (Bundled)
3 Elect Nam Sang-gu as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
PAGE 92
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 Korea Aerospace Industries Co. Ltd. 047810.KS Y4838Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Three Non-independent Non-executive Directors (Bundled) For For Mgmt
2.2 Elect Kim Ho-eop as Outside Director For For Mgmt
3.1 Elect Jeong Jae-gyeong as Member of Audit Committee For Against Mgmt
3.2 Elect Kim Ho-eop as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 KT&G Corp. 033780.KS Y49904108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Ko Sang-gon as Outside Director For For Mgmt
3.2 Elect Yoon Hae-su as Outside Director For For Mgmt
3.3 Elect Lee Eun-gyeong as Outside Director For For Mgmt
3.4 Elect Kim Heung-ryeol as Inside Director For For Mgmt
4.1 Elect Ko Sang-gon as Member of Audit Committee For For Mgmt
4.2 Elect Lee Eun-gyeong as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 LG Chem Ltd. 051910.KS Y52758102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Elect One Inside Director, Three Outside Directors, and One For For Mgmt
Non-independent Non-executive Director (Bundled)
4 Elect Two Members of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 LG Electronics Inc. 066570.KS Y5275H177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1.1 Elect Cho Jun-ho as Inside Director For For Mgmt
3.1.2 Elect Cho Seong-jin as Inside Director For For Mgmt
3.2.1 Elect Lee Chang-woo as Outside Director For For Mgmt
3.2.2 Elect Ju Jong-nam as Outside Director For For Mgmt
3.2.3 Elect Kim Dae-hyeong as Outside Director For For Mgmt
4.1.1 Elect Lee Chang-woo as Member of Audit Committee For For Mgmt
4.1.2 Elect Ju Jong-nam as Member of Audit Committee For For Mgmt
6 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 LG Household & Health Care Ltd. 051900.KS Y5275R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Cha Seok-yong as Inside Director For For Mgmt
2.2 Elect Heo Seong as Inside Director For For Mgmt
2.3 Elect Kim Ju-hyeong as Non-independent Non-executive Director For For Mgmt
2.4 Elect Hwang I-seok as Outside Director For For Mgmt
2.5 Elect Han Sang-rin as Outside Director For For Mgmt
3.1 Elect Hwang I-seok as Member of Audit Committee For For Mgmt
3.2 Elect Han Sang-rin as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 Lotte Chemical Corp. 011170.KS Y3280U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For Against Mgmt
3 Elect One Inside Director and Three Outside Directors For For Mgmt
(Bundled)
4 Elect Two Members of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 NAVER Corp. 035420.KS Y6347M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Kim Su-wook as Outside Director For For Mgmt
2.2 Elect Jeong Ui-jong as Outside Director For For Mgmt
2.3 Elect Hong Jun-pyo as Outside Director For Against Mgmt
3.1 Elect Kim Su-wook as Member of Audit Committee For For Mgmt
3.2 Elect Jeong Ui-jong as Member of Audit Committee For For Mgmt
3.3 Elect Hong Jun-pyo as Member of Audit Committee For Against Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 SK Holdings Co., Ltd. 034730.KS Y8066F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Chey Tae-won as Inside Director For Against Mgmt
2.2 Elect Lee Yong-hui as Outside Director For Against Mgmt
3 Elect Lee Yong-hui as Member of Audit Committee For Against Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For Against Mgmt
Directors
5 Approve Terms of Retirement Pay For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 SK Hynix Inc. 000660.KS Y3817W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Kim Jun-ho as Inside Director For For Mgmt
2.2 Elect Park Jeong-ho as Inside Director For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
4 Approve Terms of Retirement Pay For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 SK Innovation Co. Ltd. 096770.KS Y8063L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Kim Chang-geun as Inside Director For For Mgmt
2.2 Elect Yoo Jeong-jun as Inside Director For For Mgmt
2.3 Elect Shin Eon as Outside Director For For Mgmt
2.4 Elect Kim Jun as Outside Director For For Mgmt
2.5 Elect Ha Yoon-gyeong as Outside Director For For Mgmt
3.1 Elect Han Min-hui as Member of Audit Committee For For Mgmt
3.2 Elect Kim Jun as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
5 Approve Terms of Retirement Pay For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/16 Shinhan Financial Group Co. Ltd. 055550.KS Y7749X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Nam Goong-hun as Non-independent Non-executive Director For For Mgmt
3.2 Elect Ko Bu-in as Outside Director For For Mgmt
3.3 Elect Lee Man-woo as Outside Director For For Mgmt
3.4 Elect Lee Sang-gyeong as Outside Director For For Mgmt
3.5 Elect Lee Seong-ryang as Outside Director For For Mgmt
3.6 Elect Lee Jeong-il as Outside Director For For Mgmt
3.7 Elect Lee Heun-ya as Outside Director For For Mgmt
4.1 Elect Lee Man-woo as Member of Audit Committee For For Mgmt
4.2 Elect Lee Sang-gyeong as Member of Audit Committee For For Mgmt
4.3 Elect Lee Seong-ryang as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
PAGE 93
MEETING DATE COMPANY TICKER SECURITY ID
03/25/16 Celltrion Inc. 068270.KS Y1242A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Lee Gyeong-ho as Non-independent Non-executive Director For For Mgmt
3.2 Elect Kim Dong-il as Outside Director For For Mgmt
3.3 Elect Lee Joseph as Outside Director For For Mgmt
3.4 Elect Lee Jong-seok as Outside Director For For Mgmt
3.5 Elect Jeon Byeong-hun as Outside Director For For Mgmt
3.6 Elect Cho Gyun-seok as Outside Director For For Mgmt
3.7 Elect Cho Hong-hui as Outside Director For For Mgmt
4.1 Elect Lee Joseph as Member of Audit Committee For For Mgmt
4.2 Elect Kim Dong-il as Member of Audit Committee For For Mgmt
4.3 Elect Lee Jong-seok as Member of Audit Committee For For Mgmt
4.4 Elect Cho Gyun-seok as Member of Audit Committee For For Mgmt
4.5 Elect Cho Hong-hui as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
6 Approve Stock Option Grants For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/16 Kakao Corp. 035720.KS Y2020U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Amend Articles of Incorporation (Business Objectives) For For Mgmt
2.2 Amend Articles of Incorporation (Authorized Capital) For For Mgmt
2.3 Amend Articles of Incorporation (Issuance of New Shares) For Against Mgmt
2.4 Amend Articles of Incorporation (Issuance of Convertible For For Mgmt
Securities)
2.5 Amend Articles of Incorporation (Shareholder Resolution) For For Mgmt
2.6 Amend Articles of Incorporation (Board Size) For For Mgmt
2.7 Amend Articles of Incorporation (Others) For For Mgmt
3.1 Elect Kang Seong as Inside Director For Against Mgmt
3.2 Elect Lee Gyu-cheol as Outside Director For Against Mgmt
4.1 Elect Cho Min-sik as Member of Audit Committee For For Mgmt
4.2 Elect Choi Jae-hong as Member of Audit Committee For For Mgmt
4.3 Elect Choi Jun-ho as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/31/16 Raia Drogasil S.A. RADL3.BZ P3587W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Remuneration of Company's Management For For Mgmt
4 Designate Newspapers to Publish Company Announcements For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/02/16 Dr. Reddy's Laboratories RDY Y21089159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/03/16 Infosys Ltd. INFY Y4082C133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Stock Incentive Compensation Plan (Plan) and For Against Mgmt
Grant of Incentive to Eligible Employees Under the Plan
2 Approve Grant of Incentives to Eligible Employees of the For Against Mgmt
Company's Subsidiaries Under the Plan
3 Elect J.S. Lehman as Independent Director For For Mgmt
4 Elect P. Kumar-Sinha as Independent Director For For Mgmt
5 Approve Reappointment and Remuneration of V. Sikka as CEO & For For Mgmt
Managing Director
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Braskem S.A. BRKM5.BZ P18533110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Nominated by Preferred Shareholders None Abstain Shrhlder
2 Elect Fiscal Council Member Nominated by Preferred None Abstain Shrhlder
Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 BRF SA BRFS3.BZ P1905C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Ratify Distribution of Dividends and Interest-on-Capital-Stock For For Mgmt
Payments
3 Elect Directors and Vice-Chairman of the Board For For Mgmt
4 Elect Fiscal Council Members For For Mgmt
1 Amend Article 5 to Reflect Changes in Capital For For Mgmt
2 Amend Articles and Consolidate Bylaws For Against Mgmt
3 Approve Remuneration of Company's Management and Fiscal For For Mgmt
Council Members for Fiscal Year 2016 and Re-Ratify
Remuneration for Fiscal Year 2015
4 Designate Newspapers to Publish Company Announcements For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 Cielo SA CIEL3.BZ P3063Y114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Capital Budget, Allocation of Income and Dividends For For Mgmt
3.1 Fix Number of Directors For For Mgmt
3.2 Elect Alexandre Rappaport as Director For Against Mgmt
3.3 Elect Antonio Mauricio Maurano as Director For Against Mgmt
3.4 Elect Cesario Narihito Nakamura as Director For Against Mgmt
3.5 Elect Eurico Ramos Fabri as Director For Against Mgmt
3.6 Elect Francisco Augusto da Costa e Silva as Independent For For Mgmt
Director
3.7 Elect Gilberto Mifano as Independent Director For For Mgmt
3.8 Elect Jose Mauricio Pereira Coelho as Director For Against Mgmt
3.9 Elect Marcelo de Araujo Noronha as Director For Against Mgmt
3.10 Elect Milton Almicar Silva Vargas as Independent Director For For Mgmt
3.11 Elect Raul Francisco Moreira as Director For Against Mgmt
3.12 Elect Rogerio Magno Panca as Director For Against Mgmt
4.1 Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal For For Mgmt
Council Member
4.2 Elect Edmar Jose Casalatina as Fiscal Council Member For For Mgmt
4.3 Elect Flavio Saba Santos Estrela as Alternate Fiscal Council For For Mgmt
Member
4.4 Elect Haroldo Reginaldo Levy Neto as Independent Fiscal For For Mgmt
Council Member
4.5 Elect Herculano Anibal Alves as Fiscal Council Member For For Mgmt
4.6 Elect Joel Antonio de Araujo as Fiscal Council Member For For Mgmt
4.7 Elect Kleber do Espirito Santo as Alternate Fiscal Council For For Mgmt
Member
4.8 Elect Marcelo Santos Dall(acute accent)Occo as Fiscal Council Member For For Mgmt
4.9 Elect Milton Luiz Milioni as Alternate Independent Fiscal For For Mgmt
Council Member
4.10 Elect Valerio Zarro as Alternate Fiscal Council Member For For Mgmt
5 Approve Remuneration of Company's Management and Fiscal For Against Mgmt
Council Members
1 Authorize Capitalization of Reserves for Bonus Issue and Amend For For Mgmt
Article 7
2 Include Article 48 For For Mgmt
3 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 Tim Participacoes S.A. TSU P91536204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members and Alternates For For Mgmt
4 Approve Remuneration of Company's Management and Fiscal For Against Mgmt
Council Members
1 Approve Prolonging of Cooperation and Support Agreement For For Mgmt
between Telecom Italia S.p.A and TIM Celular S.A. and Intelig
Telecomunicacoes Ltda
2 Change Location of Company Headquarters and Amend Bylaws For For Mgmt
Accordingly
PAGE 94
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Embraer SA ERJ P3700H201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members For For Mgmt
4 Approve Remuneration of Company's Management For Against Mgmt
5 Approve Remuneration of Fiscal Council Members For For Mgmt
6 Amend Articles For For Mgmt
7 Cancel Stock Option Plan for Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Ultrapar Participacoes S.A. UGPA3.BZ 90400P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration of Company's Management For For Mgmt
4.1 Elect Fiscal Council Members For For Mgmt
4.2 Approve Remuneration of Fiscal Council Members For For Mgmt
1 Re-Ratify Remuneration of Company's Management for Fiscal For For Mgmt
Years 2012, 2013 and 2014
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Hypermarcas S.A. HYPE3.BZ P5230A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration of Company's Management For Against Mgmt
1 Amend Article 5 to Reflect Changes in Capital For For Mgmt
2 Amend Articles 24 and 28 For For Mgmt
3 Amend Article 33 For For Mgmt
4 Consolidate Bylaws For For Mgmt
5 Re-Ratify Remuneration of Company's Management for Fiscal For For Mgmt
Years 2012, 2013, 2014 and 2015
6 Approve Restricted Stock Plan For Against Mgmt
7 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 CCR S.A. CCRO3.BZ P1413U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Capital Budget For For Mgmt
3 Approve Allocation of Income For For Mgmt
4 Fix Number and Elect Directors For Against Mgmt
5 Install Fiscal Council, Fix Number and Elect Fiscal Council For For Mgmt
Members
6 Approve Remuneration of Company's Management For Against Mgmt
1a Amend Article 13 For For Mgmt
1b Amend Article 14 For For Mgmt
1c Amend Articles 22 and 23 For For Mgmt
2 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/16 BM&FBOVESPA S.A. BVMF3.BZ P73232103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income For For Mgmt
3 Elect Director For For Mgmt
4 Approve Remuneration of Company's Management For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 CETIP S.A. - Mercados Organizados CTIP3.BZ P23840104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration of Company's Management For Against Mgmt
4 Elect Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 BB Seguridade Participacoes S.A. BBSE3.BZ P1R1WJ103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members For For Mgmt
3.1 Elect Fiscal Council Member Appointed by Minority Shareholder None Abstain Shrhlder
4 Approve Remuneration of Fiscal Council Members For For Mgmt
5 Elect Director For Against Mgmt
6 Approve Remuneration of Company's Management For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Lojas Renner LREN3.BZ P6332C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.a Accept Management Statements for Fiscal Year Ended Dec. 31, For For Mgmt
2015
1.b Accept Financial Statements for Fiscal Year Ended Dec. 31, For For Mgmt
2015
2.a Approve Allocation of Income For For Mgmt
2.b Approve Dividends For For Mgmt
3 Fix Number of Directors For For Mgmt
4 Elect Directors For For Mgmt
5 Approve Remuneration of Company's Management For For Mgmt
6 Fix Number of Fiscal Council Members For For Mgmt
7 Elect Fiscal Council Members For For Mgmt
8 Approve Remuneration of Fiscal Council Members For For Mgmt
1 Amend Remuneration of Company's Management for Fiscal Year For For Mgmt
2015
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Suzano Papel e Celulose S.A. SUZB5.BZ P06768165
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Nominated by Preferred Shareholders None Abstain Shrhlder
2 Elect Fiscal Council Member Nominated by Preferred None Abstain Shrhlder
Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Vale S.A. VALE P2605D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
1.2 Approve Allocation of Income For For Mgmt
1.3 Ratify Election of Director and Alternate For For Mgmt
1.4 Elect Fiscal Council Members For For Mgmt
1.5 Approve Remuneration of Company's Management and Fiscal For Against Mgmt
Council Members
2.1 Approve Dividend Distribution Policy For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Fibria Celulose SA FIBR3.BZ P3997N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Capital Budget For For Mgmt
3 Approve Allocation of Income For For Mgmt
4 Install Fiscal Council For For Mgmt
5 Fix Number of Fiscal Council Members For For Mgmt
6 Elect Fiscal Council Members and Alternates For For Mgmt
6.1 Elect Fiscal Council Member Appointed by Minority Shareholder None Do Not Vote Shrhlder
7 Approve Remuneration of Company's Management and Fiscal For Against Mgmt
Council Members
PAGE 95
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Banco do Brasil S.A. BBAS3.BZ P11427112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members For For Mgmt
3.1 Elect Fiscal Council Member Appointed by Minority Shareholder None Do Not Vote Shrhlder
4 Elect Directors For Against Mgmt
5 Approve Remuneration of Fiscal Council Members For For Mgmt
6 Approve Remuneration of Company's Management For For Mgmt
1 Authorize Capitalization of Reserves For For Mgmt
2 Amend Article 7 to Reflect Changes in Capital For For Mgmt
3 Ratify Francisco Gaetani as Director For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Kroton Educacional S.A. KROT3.BZ P6115V111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income and Dividends For For Mgmt
1 Approve Remuneration of Company's Management and Fiscal For Against Mgmt
Council Members
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Petroleo Brasileiro SA-Petrobras PBR P78331140
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles For Against Mgmt
2 Consolidate Bylaws For Against Mgmt
3 Ratify Waiver of Preemptive Rights on the Subscription of New For For Mgmt
Shares Issued by Logum Logistica SA
1 Accept Financial Statements and Statutory Reports for Fiscal For Against Mgmt
Year Ended Dec. 31, 2015
2.a Elect Directors Appointed by the Controlling Shareholder For Abstain Mgmt
2.b1 Elect Walter Mendes de Oliveira Filho as Director and Roberto None For Shrhlder
da Cunha Castello Branco as alternate Nominated by Minority
Shareholders
3 Elect Board Chairman For For Mgmt
4.a Elect Fiscal Council Members Appointed by the Controlling For Abstain Mgmt
Shareholder
4.b1 Elect Reginaldo Ferreira Alexandre as Fiscal Council Member None For Shrhlder
and Mario Cordeiro Filho as Alternate Appointed by Minority
Shareholders
5 Approve Remuneration of Company's Management and Fiscal For For Mgmt
Council Members
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Ambev S.A. ABEV P0273S127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members and Alternates For For Mgmt
4 Ratify Remuneration for Fiscal Year 2015 and Approve For Against Mgmt
Remuneration of Company's Management and Fiscal Council
Members for Fiscal Year 2016
1 Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu For For Mgmt
SA and Eagle Distribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial Ltda. as the Independent For For Mgmt
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Mgmt
4 Approve Absorption of Cervejarias Reunidas Skol Caracu SA and For For Mgmt
Eagle Distribuidora de Bebidas SA
5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
6 Approve Restricted Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Itausa, Investimentos Itau S.A. ITSA4.BZ P58711105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Jose Maria Rabelo as Fiscal Council Member Nominated by None For Shrhlder
Preferred Shareholders
1.2 Elect Isaac Berensztejn as Alternate Fiscal Council Member None For Shrhlder
Nominated by Preferred Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 JBS S.A. JBSS3.BZ P59695109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members and Alternates For For Mgmt
3.1 Elect Fiscal Council Member Appointed by Minority Shareholder None Do Not Vote Shrhlder
4 Approve Remuneration of Company's Management and Fiscal For For Mgmt
Council Members
1 Approve Agreement to Absorb JBS Holding Internacional S.A., For For Mgmt
Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding
III Ltda., Brazservice Wet Leather S.A., JBS Confinamento
Ltda. and FG Holding IV S.A.
2 Ratify Apsis Consultoria Empresarial Ltda. as the Independent For For Mgmt
Firm to Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For For Mgmt
4 Approve Absorption of JBS Holding Internacional S.A., Tannery For For Mgmt
do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda.,
Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG
Holding IV S.A.
5 Ratify Remuneration of Company's Management for Fiscal Year For Against Mgmt
2012
6 Amend Articles 5 and 6 to Reflect Changes in Capital For For Mgmt
7 Amend Articles 3 and 19 For For Mgmt
8 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Korea Aerospace Industries Co. Ltd. 047810.KS Y4838Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Ha Seong-yong as Inside Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 China Petroleum & Chemical Corp. 386.HK Y15010104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Board of Supervisors For For Mgmt
3 Approve Audited Financial Reports and Audited Consolidated For For Mgmt
Financial Reports
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Approve PricewaterhouseCoopers Zhong Tian LLP and For For Mgmt
PricewaterhouseCoopers as Domestic and Overseas Auditors and
Authorize Board to Fix Their Remuneration
6 Authorize Board to Determine the 2016 Interim Profit For For Mgmt
Distribution
7 Authorize Board to Determine the Proposed Plan for the For Against Mgmt
Issuance of Debt Financing Instruments
8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Tencent Holdings Ltd. 700.HK G87572148
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Jacobus Petrus (Koos) Bekker as Director For For Mgmt
3b Elect Ian Charles Stone as Director For For Mgmt
3c Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board For For Mgmt
to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
PAGE 96
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 BM&FBOVESPA S.A. BVMF3.BZ P73232103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Increase of Wholly-Owned Subsidiary Companhia For For Mgmt
Sao Jose Holding
2 Approve Merger Agreement between the Company and CETIP S.A. - For For Mgmt
Mercados Organizados
3 Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent For For Mgmt
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Mgmt
5 Approve Merger between the Company and CETIP S.A. - Mercados For For Mgmt
Organizados
6 Approve Issuance of Shares in Connection with the Merger For For Mgmt
7.A Amend Articles 3, 22, 28, 35, 30, 45, 51 and 84 For For Mgmt
7.B Amend Articles 10, 16, 23, 30, 35, 53, 29, 38, 45, 50, 80 and For For Mgmt
82
8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 CETIP S.A. - Mercados Organizados CTIP3.BZ P23840104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Waive Mandatory Offer Requirement For For Mgmt
2 Approve Merger Agreement between the Company and BM&FBovespa For For Mgmt
S.A.
3 Approve Merger of the Company with BM&FBovespa S.A. For For Mgmt
4 Authorize Board to Subscribe to New Shares in Connection with For For Mgmt
the Transaction, and Ratify and Execute Approved Resolutions
5 Approve, In Case the Company Does Not Obtain Waivers by For For Mgmt
Debenture Holders, the Redemption of the Debentures Owned By
These Holders
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Petrochina Company Limited 857.HK Y6883Q138
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Approve Audited Financial Statements For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Authorize Board to Determine the Distribution of Interim For For Mgmt
Dividends
6 Approve KPMG Huazhen and KPMG as Domestic and International For For Mgmt
Auditors Respectively, and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
8 Elect Xu Wenrong as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 CNOOC Ltd. 883.HK Y1662W117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Accept Financial Statements and Statutory Reports For For Mgmt
A2 Approve Final Dividend For For Mgmt
A3 Elect Li Fanrong as Director For For Mgmt
A4 Elect Lv Bo as Director For For Mgmt
A5 Elect Chiu Sung Hong as Director For For Mgmt
A6 Authorize Board to Fix the Remuneration of Directors For For Mgmt
A7 Approve Deloitte Touche Tohmatsu as Independent Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Capital For For Mgmt
B2 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
B3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Haitong Securities Co., Ltd. 600837.HK Y7443K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Approve Annual Report For For Mgmt
4 Approve Final Accounts Report For For Mgmt
5 Approve Profit Distribution Plan For For Mgmt
6 Approve Renewal of Engagement of A Share Auditing Firm and H For For Mgmt
Share Auditing Firm for the Year 2016
7 Approve Proposal Regarding Investment Asset Allocation Equity, For For Mgmt
Fixed Income Securities and Derivative Products
8 Authorize Board to Determine Provision of Guarantees For Against Mgmt
9.1 Approve Proposal Regarding Related Party Transactions with BNP For For Mgmt
Paribas Investment Partners BE Holding SA
9.2 Approve Proposal Regarding Related Party Transactions with For For Mgmt
Shanghai Shengyuan Real Estate (Group) Company Limited
9.3 Approve Proposal Regarding Related Party Transactions between For For Mgmt
the Company and Its Subsidiaries with Other Related Corporate
Legal Persons
9.4 Approve Proposal Regarding Related Party Transactions between For For Mgmt
the Company and Its Subsidiaries with Related Natural Persons
10 Elect Zhang Ming as Director For For Mgmt
11 Elect Song Chunfeng Supervisor For For Mgmt
12 Approve Proposal Regarding Adjustments to Allowances of For For Mgmt
Directors and Supervisors
13 Elect Chu, Lawrence Sheng Yu as Director For For Shrhlder
14 Elect Chan, Wah Man Carman as Director For For Shrhlder
1.1 Approve Type of Debt Financing Instruments Relating to the For For Mgmt
Issuance of Onshore Debt Financing Instruments
1.2 Approve Term of Debt Financing Instruments Relating to the For For Mgmt
Issuance of Onshore Debt Financing Instruments
1.3 Approve Interest Rate Relating to the Issuance of Onshore Debt For For Mgmt
Financing Instruments
1.4 Approve Issuer, Issue Size, and Issue Method Relating to the For For Mgmt
Issuance of Onshore Debt Financing Instruments
1.5 Approve Issue Price Relating to the Issuance of Onshore Debt For For Mgmt
Financing Instruments
1.6 Approve Security and Other Credit Enhancement Arrangements For For Mgmt
Relating to the Issuance of Onshore Debt Financing Instruments
1.7 Approve Use of Proceeds Relating to the Issuance of Onshore For For Mgmt
Debt Financing Instruments
1.8 Approve Issue Target and Arrangements on Placement to For For Mgmt
Shareholders of the Company Relating to the Issuance of
Onshore Debt Financing Instruments
1.9 Approve Guarantee Measures for Repayment Relating to the For For Mgmt
Issuance of Onshore Debt Financing Instruments
1.10 Approve Listing of Debt Financing Instruments Relating to the For For Mgmt
Issuance of Onshore Debt Financing Instruments
1.11 Approve Validity Period of Resolution Relating to the Issuance For For Mgmt
of Onshore Debt Financing Instruments
1.12 Approve Authorization for Issuance of Onshore Debt Financing For For Mgmt
Instruments of the Company
2 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
3 Amend Articles of Association For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/30/16 China Life Insurance Co. Limited 2628.HK Y1477R204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Financial Report For For Mgmt
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Approve Remuneration of Directors and Supervisors For For Mgmt
6 Elect Leung Oi-Sie Elsie as Director For For Mgmt
7 Approve Remuneration of Auditors For For Mgmt
8 Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & For For Mgmt
Young as International Auditor
9 Approve Continued Donations to China Life Foundation For For Mgmt
10 Approve Amendments to the Rules of Procedures for the Board of For For Mgmt
Directors
11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Audited Financial Statements For For Mgmt
4 Approve 2015 Annual Report For For Mgmt
5 Approve 2015 Profit Distribution Plan For For Mgmt
6 Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal For For Mgmt
Control Audit Institution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the Group For Against Mgmt
8 Approve Provision of Guarantee by the Company and Its For For Mgmt
Subsidiaries for External Parties
9 Approve Estimated Cap of 2016 Ordinary Connected Transactions For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Approve Issuance by BYD Electronic (International) Company For Against Mgmt
Limited of Equity or Equity-Linked Securities without
Preemptive Rights
12 Approve Change in Domicile and Amendments to Articles of For For Mgmt
Association
13 Approve Use of Short-term Intermittent Funds for Entrusted For For Mgmt
Wealth Management and Related Transactions
PAGE 97
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Bank of China Limited 3988.HK Y0698A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Work Report of Board of Directors For For Mgmt
2 Approve 2015 Work Report of Board of Supervisors For For Mgmt
3 Approve 2015 Annual Financial Statements For For Mgmt
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Approve 2016 Annual Budget for Fixed Assets Investment For For Mgmt
6 Approve Ernst & Young Hua Ming as External Auditor For For Mgmt
7.1 Elect Tian Guoli as Director For For Mgmt
7.2 Elect Wang Yong as Director For For Mgmt
8.1 Elect Lu Zhengfei as Director For For Mgmt
8.2 Elect Leung Cheuk Yan as Director For For Mgmt
8.3 Elect Wang Changyun as Director For For Mgmt
9.1 Elect Li Jun as Supervisor For For Mgmt
9.2 Elect Wang Xueqiang as Supervisor For For Mgmt
9.3 Elect Liu Wanming as Supervisor For For Mgmt
10 Approve Issuance of Bonds For For Mgmt
11 Approve Issuance of Qualified Write-Down Tier-2 Capital For For Mgmt
Instruments
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Ping An Insurance (Group) Co. of China, Ltd. 2318.HK Y69790106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Approve the Annual Report and Summary For For Mgmt
4 Approve Audited Financial Statement and Auditor's Report For For Mgmt
5 Approve the Profit Distribution Plan and Distribution of Final For For Mgmt
Dividends
6 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor For For Mgmt
and PricewaterhouseCoopers as International Auditor and
Authorized Board to Fix Their Remuneration
7 Elect Huang Baokui as Supervisor For For Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 CRRC Corp Ltd. 601766.HK Y1516S106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Work Report of the Board For For Mgmt
2 Approve 2015 Work Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Financial Accounts Report For For Mgmt
4 Approve Termination of Certain Projects Funded by Proceeds and For For Mgmt
the Use of Remaining Proceeds to Supplement the Working
Capital
5 Approve Arrangement of Guarantees For Against Mgmt
6 Approve Related Party Transaction Agreements by the Company For For Mgmt
and CRRC Group
7 Approve Financial Services Framework Agreement by the Finance For Against Mgmt
Company and CRRC Group
8 Approve 2015 Profit Distribution Plan For For Mgmt
9 Approve Remuneration of Directors and Supervisors For For Mgmt
10 Approve Deloitte Touche Tohmatsu as External Auditor, Deloitte For For Mgmt
Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal
Control Auditors, Deloitte Touche Tohmatsu CPA LLP as
Principal Auditor and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Debt Financing Instruments For For Mgmt
12 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
13 Approve Compliance with Conditions in Relation to the For For Shrhlder
Non-Public Issuance of A Shares
14 Approve Feasibility Analysis Report in Relation to the Use of For For Shrhlder
Proceeds Raised from the Proposed Placing
15 Approve Report on Previous Proceeds For For Shrhlder
16.01 Approve Class and Par Value of Shares in Relation to the For For Shrhlder
Non-Public Issuance of A Shares, in Which CRRC Group, Being
Connected Shareholders, will Abstain from Voting
16.02 Approve Method and Time in Relation to the Non-Public Issuance For For Shrhlder
of A Shares, in Which CRRC Group, Being Connected
Shareholders, will Abstain from Voting
16.03 Approve Target Subscribers in Relation to the Non-Public For For Shrhlder
Issuance of A Shares, in Which CRRC Group, Being Connected
Shareholders, will Abstain from Voting
16.04 Approve Issue Price and Pricing Policy in Relation to the For For Shrhlder
Non-Public Issuance of A Shares, in Which CRRC Group, Being
Connected Shareholders, will Abstain from Voting
16.05 Approve Number of Shares to be Issued in Relation to the For For Shrhlder
Non-Public Issuance of A Shares, in Which CRRC Group and its
Associates, Being Connected Shareholders, will Abstain from Voting
16.06 Approve Method of Subscription in Relation to the Non-Public For For Shrhlder
Issuance of A Shares, in Which CRRC Group, Being Connected
Shareholders, will Abstain from Voting
16.07 Approve Lock-up Period in Relation to the Non-Public Issuance For For Shrhlder
of A Shares, in Which CRRC Group, Being Connected
Shareholders, will Abstain from Voting
16.08 Approve Use of Proceeds in Relation to the Non-Public Issuance For For Shrhlder
of A Shares, in Which CRRC Group, Being Connected
Shareholders, will Abstain from Voting
16.09 Approve Arrangement of Accumulated Undistributed Profits Prior For For Shrhlder
to the Proposed Placing in Relation to the Non-Public Issuance
of A Shares, in Which CRRC Group, Being Connected
Shareholders, will Abstain from Voting
16.10 Approve Place of Listing in Relation to the Non-Public For For Shrhlder
Issuance of A Shares, in Which CRRC Group, Being Connected
Shareholders, will Abstain from Voting
16.11 Approve Validity in Relation to the Non-Public Issuance of A For For Shrhlder
Shares
17 Approve Proposal Plan in Relation to the Non-Public Issuance For For Shrhlder
of A Shares, in Which CRRC Group, Being Connected
Shareholders, will Abstain from Voting
18 Approve CRRCG Subscription and CRRCG Subscription Agreement For For Shrhlder
and Related Transactions
19 Approve Conditional Subscription Agreement for the Non-public For For Shrhlder
Issuance of A Shares with China Development Bank Capital
Corporation Limited
20 Approve Conditional Subscription Agreement for the Non-public For For Shrhlder
Issuance of A Shares withChina Development Bank Jingcheng
(Beijing) Investment Fund Co., Ltd.
21 Approve Conditional Subscription Agreement for the Non-public For For Shrhlder
Issuance of A Shares withChina Development Bank Siyuan
(Beijing) Investment Fund Co., Ltd.
22 Approve Conditional Subscription Agreement for the Non-public For For Shrhlder
Issuance of A Shares with Shanghai Xinghan Asset Management
Company Limited
23 Approve Conditional Subscription Agreement for the Non-public For For Shrhlder
Issuance of A Shares withShanghai China Merchant Equity
Investment Fund Management Co., Ltd.
24 Authorize Board to Handle All Relevant Matters in Relation to For For Shrhlder
the Proposed Placing
25 Approve Return Plan for Shareholders in Three Years After A For For Shrhlder
Share Offering
26 Approve Dilutive Impact in Relation to the Non-public Issuance For For Shrhlder
of A Shares on the Immediate Returns and Remedial Measures
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 China Construction Bank Corporation 939.HK Y1397N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Board of Supervisors For For Mgmt
3 Approve 2015 Final Financial Accounts For For Mgmt
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Approve Budget of 2016 Fixed Assets Investment For For Mgmt
6 Approve Remuneration Distribution and Settlement Plan for For For Mgmt
Directors in 2014
7 Approve Remuneration Distribution and Settlement Plan for For For Mgmt
Supervisors in 2014
8 Elect Zhang Long as Director For For Mgmt
9 Elect Chung Shui Ming Timpson as Director For Against Mgmt
10 Elect Wim Kok as Director For For Mgmt
11 Elect Murray Horn as Director For For Mgmt
12 Elect Liu Jin as Supervisor For For Mgmt
13 Elect Li Xiaoling as Supervisor For For Mgmt
14 Elect Bai Jianjun as Supervisor For For Mgmt
15 Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic For For Mgmt
Accounting Firm and PricewaterhouseCoopers as International
Accounting Firm and Fix Their Remuneration
16 Amend Impact of Diluted Immediate Return from Preference Share For For Mgmt
Issuance and Measures to Make Up the Return
17 Elect Guo Yanpeng as Director None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 China Pacific Insurance (Group) Co., Ltd 601601.HK Y1505R119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Board of Supervisors For For Mgmt
3 Approve 2015 Annual Report of A shares For For Mgmt
4 Approve 2015 Annual Report of H shares For For Mgmt
5 Approve 2015 Financial Statements And Statutory Reports For For Mgmt
6 Approve 2015 Profit Distribution Plan For For Mgmt
7 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor For For Mgmt
and Internal Control Auditor and PricewaterhouseCoopers as
Overseas Auditor and Authorize Board to Fix Their Remuneration
8 Approve 2015 Due Diligence Report For For Mgmt
9 Approve 2015 Report on Performance of Independent Directors For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
PAGE 98
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 China Shenhua Energy Co., Ltd. 1088.HK Y1504C113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Board For For Mgmt
3 Approve 2015 Audited Financial Statements For For Mgmt
4 Approve 2015 Profit Distribution Plan and Final Dividend For For Mgmt
5 Approve 2015 Remuneration of Directors and Supervisors For For Mgmt
6 Approve Deloitte Touche Tohmatsu Certified Public Accountants For For Mgmt
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, Annual Caps and Related For For Mgmt
Transactions
8 Approve Mutual Supplies and Services Agreement, Annual Caps For For Mgmt
and Related Transactions
9 Approve Financial Services Agreement, Annual Caps and Related For Against Mgmt
Transactions
10.01 Elect Li Dong as Director For For Mgmt
10.02 Elect Zhao Jibin as Director For For Mgmt
11 Elect Zhou Dayu as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/16 Infosys Ltd. INFY Y4082C133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements For For Mgmt
2 Approve Dividend Payment For For Mgmt
3 Elect Vishal Sikka as Director For For Mgmt
4 Approve B S R & Co. LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Industrial and Commercial Bank of China Limited 1398.HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Work Report of the Board of Directors For For Mgmt
2 Approve 2015 Work Report of the Board of Supervisors For For Mgmt
3 Elect Yi Huiman as Director For For Mgmt
4 Elect Shen Si as Director For For Mgmt
5 Elect Zhang Wei as Supervisor For For Mgmt
6 Elect Shen Bingxi as Supervisor For For Mgmt
7 Approve 2015 Audited Accounts For For Mgmt
8 Approve 2015 Profit Distribution Plan For For Mgmt
9 Approve 2016 Fixed Asset Investment Budget For For Mgmt
10 Approve Proposal in Respect of the Issue of Eligible Tier-2 For For Mgmt
Capital Instruments with Write-Down Feature of up to 88
Billion
11 Approve KPMG Huazhen (Special General Partnership) as the For For Mgmt
Domestic External Auditor of the Bank and KPMG as the
International External Auditor
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 PICC Property and Casualty Co., Ltd. 2328.HK Y6975Z103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Audited Financial Statements and Auditor's Report For For Mgmt
4 Approve 2015 Profit Distribution Plan and Payment of Final For For Mgmt
Dividend
5 Approve 2016 Directors' Fees For For Mgmt
6 Approve 2016 Supervisors' Fees For For Mgmt
7 Elect Chu Bende as Director For For Mgmt
8 Approve Deloitte Touche Tohmatsu as International Auditor and For For Mgmt
Deloitte Touche Tohmatsu Certified Public Accountants LLP as
Domestic Auditor and Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
10 Approve Issuance of 10-Year Capital Supplementary Bonds and For For Mgmt
Related Transactions
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 Agricultural Bank of China Limited 1288.HK Y00289119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Adjustment to the Mandate to the Board for Bond For For Mgmt
Issuance
2 Approve 2015 Work Report of the Board of Directors For For Mgmt
3 Approve 2015 work Report of the Board of Supervisors For For Mgmt
4 Approve 2015 Final Financial Accounts For For Mgmt
5 Approve 2015 Profit Distribution Plan For For Mgmt
6 Elect Zhou Mubing as Director For For Mgmt
7 Appoint PricewaterhouseCoopers Zhong Tian LLP and For For Mgmt
PricewaterhouseCoopers as External Auditors
8 To Listen to the 2015 Work Report of Independent Directors of Mgmt
the Bank
9 To Listen to the 2015 Report on the Implementation of the Plan Mgmt
on Authorization of General Meeting of Shareholders to the
Board of Directors of the Bank
10 To Listen to the Report on the Management of Connected Mgmt
Transactions
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 China Vanke Co., Ltd. 2202.HK Y77421116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Annual Report and Audited Financial Report For For Mgmt
4 Approve 2015 Dividend Distribution Plan For For Mgmt
5 Approve KPMG Huazhen LLP and KPMG as PRC Auditor and For For Mgmt
International Auditor Respectively
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 China Merchants Bank Co Ltd 600036.CH Y14896107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Work Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Board of Supervisors For For Mgmt
3 Approve 2015 Annual Report For For Mgmt
4 Approve 2015 Audited Financial Statements For For Mgmt
5 Approve 2015 Profit Appropriation Plan and Distribution of For For Mgmt
Final Dividend
6 Approve Deloitte Touche Tohmatsu Certified Public Accountants For For Mgmt
LLP (Special General Partnership) as Domestic Accounting Firm
and Deloitte Touche Tohmatsu CertifiedPublic Accountants as
International Accounting Firm and Fix Their Remuneration
7 Approve 2015 Assessment Report on the Duty Performance of For For Mgmt
Directors
8 Approve 2015 Assessment Report on the Duty Performance of For For Mgmt
Supervisors
9 Approve 2015 Assessment Report on the Duty Performance and For For Mgmt
Cross-evaluation of Independent Directors
10 Approve 2015 Assessment Report on the Duty Performance and For For Mgmt
Cross-evaluation of External Supervisors
11 Approve 2015 Related Party Transaction Report For For Mgmt
12 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
13.01 Elect Li Jianhong as Director For For Mgmt
13.02 Elect Xu Lirong as Director For For Mgmt
13.03 Elect Li Xiaopeng as Director For For Mgmt
13.04 Elect Sun Yueying as Director For For Mgmt
13.05 Elect Fu Gangfeng as Director For For Mgmt
13.06 Elect Hong Xiaoyuan as Director For For Mgmt
13.07 Elect Su Min as Director For For Mgmt
13.08 Elect Zhang Jian as Director For For Mgmt
13.09 Elect Wang Daxiong as Director For For Mgmt
13.10 Elect Zhang Feng as Director For For Mgmt
13.11 Elect Tian Huiyu as Director For For Mgmt
13.12 Elect Li Hao as Director For For Mgmt
13.13 Elect Leung Kam Chung, Antony as Director For For Mgmt
13.14 Elect Wong Kwai Lam as Director For For Mgmt
13.15 Elect Pan Chengwei as Director For For Mgmt
13.16 Elect Pan Yingli as Director For For Mgmt
13.17 Elect Zhao Jun as Director For For Mgmt
13.18 Elect Wong See Hong as Director For For Mgmt
14.01 Elect Fu Junyuan as Supervisor For For Mgmt
14.02 Elect Wu Heng as Supervisor For For Mgmt
14.03 Elect Wen Jianguo as Supervisor For For Mgmt
14.04 Elect Jin Qingjun as Supervisor For For Mgmt
14.05 Elect Ding Huiping as Supervisor For For Mgmt
14.06 Elect Han Zirong as Supervisor For For Mgmt
15 Amend Articles of Association For For Mgmt
PAGE 99
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Vedanta Ltd. VEDL Y7673N111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Accept Financial Statements and Statutory Reports For For Mgmt
1b Accept Consolidated Financial Statements For For Mgmt
2 Approve Interim Dividend For For Mgmt
3 Reelect Tarun Jain as Director For Against Mgmt
4 Approve S.R.Batliboi & Co. LLP as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Mgmt
6 Authorize Issuance of Bonds, Debentures or Other Debt For For Mgmt
Securities
7 Approve Waiver of Excess Remuneration of Navin Agarwal, For Against Mgmt
Whole-Time Director
--------------------------------------------------------------------------------
First Trust NASDAQ Smartphone Index Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Resolution that the Company Satisfies the Conditions For For Mgmt
for Non-Public Issuance of A Shares
2 Approve Proposal for the Non-Public Issuance of A Shares For For Mgmt
2.01 Approve Class of Shares to be Issued and the Nominal Value in For For Mgmt
Relation to the Non-Public Issuance of A Shares
2.02 Approve Method of Issuance in Relation to the Non-Public For For Mgmt
Issuance of A Shares
2.03 Approve Target Subscribers and Method of Subscription in For For Mgmt
Relation to the Non-Public Issuance of A Shares
2.04 Approve Price Determination Date and Basis of Determination of For For Mgmt
Issue Price in Relation to the Non-Public Issuance of A Shares
2.05 Approve Number of New A Shares to be Issued in Relation to the For For Mgmt
Non-Public Issuance of A Shares
2.06 Approve Lock-Up Period Arrangement in Relation to the For For Mgmt
Non-Public Issuance of A Shares
2.07 Approve Amount and Use of Proceeds in Relation to the For For Mgmt
Non-Public Issuance of A Shares
2.08 Approve Arrangement of Distributable Profits in Relation to For For Mgmt
the Non-Public Issuance of A Shares
2.09 Approve Validity Period of the Resolutions in Relation to the For For Mgmt
Non-Public Issuance of A Shares
2.10 Approve Place of Listing in Relation to the Non-Public For For Mgmt
Issuance of A Shares
3 Approve the Plan for the Proposed Non-Public Issuance of A For For Mgmt
Shares
4 Approve Feasibility Report on the Use of Proceeds Raised from For For Mgmt
the Non-Public Issuance of A Shares
5 Amend Articles of Association For For Mgmt
6 Approve Shareholder Dividend Return Plan (2015-2017) For For Mgmt
7 Authorize Board to Handle All Matters Relating to the For For Mgmt
Non-Public Issuance of A Shares
8 Approve Explanation on the Use of Proceeds of the Previous For For Mgmt
Fund Raising
9 Approve Amendment of the Management Policy for Funds Raised For For Mgmt
10 Amend Rules and Procedures of Shareholders' Meeting For For Mgmt
1 Approve Proposal for the Non-Public Issuance of A Shares For For Mgmt
1.01 Approve Class of Shares to be Issued and the Nominal Value in For For Mgmt
Relation to the Non-Public Issuance of A Shares
1.02 Approve Method of Issuance in Relation to the Non-Public For For Mgmt
Issuance of A Shares
1.03 Approve Target Subscribers and Method of Subscription in For For Mgmt
Relation to the Non-Public Issuance of A Shares
1.04 Approve Price Determination Date and Basis of Determination of For For Mgmt
Issue Price in Relation to the Non-Public Issuance of A Shares
1.05 Approve Number of New A Shares to be Issued in Relation to the For For Mgmt
Non-Public Issuance of A Shares
1.06 Approve Lock-Up Period Arrangement in Relation to the For For Mgmt
Non-Public Issuance of A Shares
1.07 Approve Amount and Use of Proceeds in Relation to the For For Mgmt
Non-Public Issuance of A Shares
1.08 Approve Arrangement of Distributable Profits in Relation to For For Mgmt
the Non-Public Issuance of A Shares
1.09 Approve Validity Period of the Resolutions in Relation to the For For Mgmt
Non-Public Issuance of A Shares
1.10 Approve Place of Listing in Relation to the Non-Public For For Mgmt
Issuance of A Shares
2 Approve the Plan for the Proposed Non-Public Issuance of A For For Mgmt
Shares
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 OmniVision Technologies, Inc. OVTI 682128103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Vodafone Group plc VODI.GY G93882135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Gerard Kleisterlee as Director For For Mgmt
3 Re-elect Vittorio Colao as Director For For Mgmt
4 Re-elect Nick Read as Director For For Mgmt
5 Re-elect Sir Crispin Davis as Director For For Mgmt
6 Elect Dr Mathias Dopfner as Director For For Mgmt
7 Re-elect Dame Clara Furse as Director For For Mgmt
8 Re-elect Valerie Gooding as Director For For Mgmt
9 Re-elect Renee James as Director For For Mgmt
10 Re-elect Samuel Jonah as Director For For Mgmt
11 Re-elect Nick Land as Director For For Mgmt
12 Re-elect Philip Yea as Director For For Mgmt
13 Approve Final Dividend For For Mgmt
14 Approve Remuneration Report For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt
Auditors
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/15 Sprint Corporation S 85207U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nikesh Arora For For Mgmt
1.2 Elect Director Robert Bennett For For Mgmt
1.3 Elect Director Gordon Bethune For Withhold Mgmt
1.4 Elect Director Marcelo Claure For For Mgmt
1.5 Elect Director Ronald Fisher For Withhold Mgmt
1.6 Elect Director Julius Genachowski For For Mgmt
1.7 Elect Director Michael Mullen For Withhold Mgmt
1.8 Elect Director Masayoshi Son For Withhold Mgmt
1.9 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director William G. Howard, Jr. For For Mgmt
1.4 Elect Director J. Michael Patterson For For Mgmt
1.5 Elect Director Albert A. Pimentel For For Mgmt
1.6 Elect Director Marshall C. Turner For For Mgmt
1.7 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
PAGE 100
MEETING DATE COMPANY TICKER SECURITY ID
08/20/15 FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Reelect Lay Koon Tan as Director For For Mgmt
1b Reelect William D. Watkins as Director For For Mgmt
2 Reappoint Lawrence A. Zimmerman as Director For For Mgmt
3 Approve Reappointment of Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Shares without Preemptive Rights For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
S1 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/15 Mobile Telesystems PJSC MTSS X5430T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Meeting Procedures For For Mgmt
2.1 Approve Reorganization via Acquisition of ZAO Comstar-Regions For For Mgmt
2.2 Approve Reorganization via Acquisition of Penza-GSM AO, For For Mgmt
SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO
3.1 Amend Charter in Connection with Reorganization Proposed under For For Mgmt
Item 2.1
3.2 Amend Charter in Connection with Reorganization Proposed under For For Mgmt
Item 2.2
1 Approve Meeting Procedures For For Mgmt
2 Approve Interim Dividends of RUB 5.61 per Share for First Six For For Mgmt
Months of Fiscal 2015
MEETING DATE COMPANY TICKER SECURITY ID
09/30/15 Toshiba Corp. 6502.JP J89752117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Allow Outside Directors to Chair the Board For For Mgmt
of Directors - Indemnify Directors
2.1 Elect Director Muromachi, Masashi For Against Mgmt
2.2 Elect Director Ushio, Fumiaki For Against Mgmt
2.3 Elect Director Itami, Hiroyuki For Against Mgmt
2.4 Elect Director Tsunakawa, Satoshi For For Mgmt
2.5 Elect Director Hirata, Masayoshi For For Mgmt
2.6 Elect Director Noda, Teruko For For Mgmt
2.7 Elect Director Ikeda, Koichi For For Mgmt
2.8 Elect Director Furuta, Yuki For For Mgmt
2.9 Elect Director Kobayashi, Yoshimitsu For For Mgmt
2.10 Elect Director Sato, Ryoji For For Mgmt
2.11 Elect Director Maeda, Shinzo For For Mgmt
3 Amend Articles to Disclose Reasons for Overlooking of Against Against Shrhlder
Accounting Irregularities at and Reality of Each Business
Unit, Accounting Department, Board of Directors, Audit
Committee, and External Audit Firm
4 Amend Articles to Disclose Information Concerning Delay of Against Against Shrhlder
Disclosing Reporting Requirement Imposed by Securities and
Exchange Surveillance Commission, Reasons Why Investigation
Scope Is Five Years, Reasons Why Investigation Period Is Two
Months, etc
5 Amend Articles to Disclose Information Concerning Against Against Shrhlder
Investigation Methodology Employed by Internal Special
Investigation Committee and Investigation Results, Number of
Employees and Outside Experts Involved in Investigation and
Related Cost
6 Amend Articles to Disclose Details Concerning Investigation Against Against Shrhlder
Methodology Employed by Third Party Committee and
Investigation Results
7 Amend Articles to Disclose Details Concerning Costs Associated Against Against Shrhlder
with Accounting Irregularities, Compensation Paid to Directors
Responsible for Accounting Irregularities, Audit Committee
Members, External Audit Firm, and Other Related Costs
8 Amend Articles to Disclose Identity of Directors and Executive Against Against Shrhlder
Officers Who Instructed Inappropriate Accounting Treatment and
Details of Their Instructions, Identity of Those Who Failed
to Oppose Such Instructions and Their Reasons
9 Amend Articles to Disclose Identity of Directors and Executive Against Against Shrhlder
Officers Involved in Accounting Irregularities Who Were
Penalized, as well as Details of Penalties
10 Amend Articles to Seek Damage Compensation from Directors and Against Against Shrhlder
Executive Officers Who Instructed Inappropriate Accounting
Treatment, as well as Those Who Owe Duty of Care on
Accounting Irregularities, and Disclose Details of Damage
Compensation Charges
11 Amend Articles to Investigate Accounting for Fiscal Years from Against Against Shrhlder
1999-2000 through 2009-10, and Disclose Investigation
Methodology and Results
12 Amend Articles to Disclose Minutes of Board of Directors Against Against Shrhlder
Meetings and Audit Committee Meetings Held Since January 2000
13 Amend Articles to Disclose the Number of Employees Involved in Against Against Shrhlder
Accounting Irregularities at Each Business Unit, and Other
Details Including Penalties Assessed against Them
14 Amend Articles to Compensate Shareholders and Former Against Against Shrhlder
Shareholders for Losses Resulting from Accounting
Irregularities, and Disclose Details of Compensation Scheme
15 Amend Articles to Require Equal Treatment of Non-Votes on Against For Shrhlder
Shareholder and Company Proposals
16.1 Appoint Shareholder Director Nominee Ayumi Uzawa Against For Shrhlder
16.2 Appoint Shareholder Director Nominee Hideaki Kubori Against For Shrhlder
16.3 Appoint Shareholder Director Nominee Susumu Takahashi Against For Shrhlder
16.4 Appoint Shareholder Director Nominee Shigeru Nakajima Against For Shrhlder
16.5 Appoint Shareholder Director Nominee Makito Hamada Against For Shrhlder
16.6 Appoint Shareholder Director Nominee Yoshihiko Miyauchi Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
10/06/15 Altera Corporation ALTR 021441100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/20/15 Synaptics Incorporated SYNA 87157D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey D. Buchanan For For Mgmt
1.2 Elect Director Keith B. Geeslin For For Mgmt
1.3 Elect Director James L. Whims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Allotment and Issuance of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Broadcom Corporation BRCM 111320107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Maxim Integrated Products, Inc. MXIM 57772K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Kipling Hagopian For For Mgmt
1.2 Elect Director Tunc Doluca For For Mgmt
1.3 Elect Director James R. Bergman For For Mgmt
1.4 Elect Director Joseph R. Bronson For For Mgmt
1.5 Elect Director Robert E. Grady For For Mgmt
1.6 Elect Director William D. Watkins For For Mgmt
1.7 Elect Director A. R. Frank Wazzan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For Against Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/15 ZTE Corporation 763.HK Y0004F121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Wang Yawen as Director For For Mgmt
1.2 Elect Tian Dongfang as Director For For Mgmt
1.3 Elect Luan Jubao as Director For For Mgmt
1.4 Elect Zhan Yichao as Director For For Mgmt
1.5 Elect Zhao Xianming as Director For For Mgmt
2 Approve Continuing Connected Transactions in Respect of the For For Mgmt
Purchase of Raw Materials from Mobi Antenna
3 Approve Continuing Connected Transactions in Respect of the For Against Mgmt
Provision of Financial Services to Mobi Antenna
PAGE 101
MEETING DATE COMPANY TICKER SECURITY ID
12/02/15 Nokia Corp. NOK X61873133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Issue 2.1 Billion Shares in Connection with Acquisition of For For Mgmt
Alcatel Lucent
7 Amend Articles Re: Corporate Purpose; Board-Related; General For For Mgmt
Meeting
8 Fix Number of Directors at Ten; Elect Louis Hughes, Jean For For Mgmt
Monty, and Olivier Piou as Directors
9 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Telecom Italia Spa TIT.IM T92778108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion of Saving Shares into Ordinary Shares For For Mgmt
2.1 Change Board Size from 13 to 17 None Against Shrhlder
2.2 Elect Four Directors (Bundled) None Against Shrhlder
2.3 Fix Board Remuneration None Against Shrhlder
2.4 Authorize New Directors to Assume Positions in Competing None Against Shrhlder
Companies
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Lawrence N. Mondry For For Mgmt
1.7 Elect Director Robert E. Switz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Amdocs Limited DOX G02602103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Robert A. Minicucci as a Director For For Mgmt
1.2 Elect Adrian Gardner as a Director For For Mgmt
1.3 Elect John T. McLennan as a Director For For Mgmt
1.4 Elect Simon Olswang as a Director For For Mgmt
1.5 Elect Zohar Zisapel as a Director For For Mgmt
1.6 Elect Julian A. Brodsky as a Director For For Mgmt
1.7 Elect Clayton Christensen as a Director For For Mgmt
1.8 Elect Eli Gelman as a Director For For Mgmt
1.9 Elect James S. Kahan as a Director For For Mgmt
1.10 Elect Richard T.C. LeFave as a Director For For Mgmt
1.11 Elect Giora Yaron as a Director For For Mgmt
2 Approve Dividends For For Mgmt
3 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Create Feasibility Plan for Net-Zero GHG Emissions, Including Against Against Shrhlder
for Major Suppliers
6 Adopt Policy to Increase Diversity of Senior Management and Against Against Shrhlder
Board of Directors
7 Report on Guidelines for Country Selection Against Against Shrhlder
8 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/29/16 Mobile Telesystems PJSC MBT 607409109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Meeting Procedures For For Mgmt
2 Approve Reorganization via Acquisition of Subsidiary For For Mgmt
3 Amend Charter For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/16 ZTE Corporation 763.HK Y0004F121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Shi Lirong as Director For For Mgmt
1.2 Elect Zhang Jianheng as Director For Against Mgmt
1.3 Elect Luan Jubao as Director For For Mgmt
1.4 Elect Wang Yawen as Director For For Mgmt
1.5 Elect Tian Dongfang as Director For For Mgmt
1.6 Elect Zhan Yichao as Director For For Mgmt
1.7 Elect Yin Yimin as Director For Against Mgmt
1.8 Elect Zhao Xianming as Director For For Mgmt
1.9 Elect Wei Zaisheng as Director For For Mgmt
1.10 Elect Richard Xike Zhang as Director For For Mgmt
1.11 Elect Chen Shaohua as Director For For Mgmt
1.12 Elect Lu Hongbing as Director For For Mgmt
1.13 Elect Bingsheng Teng as Director For For Mgmt
1.14 Elect Zhu Wuxiang as Director For For Mgmt
2.1 Elect Xu Weiyan as Supervisor For For Mgmt
2.2 Elect Wang Junfeng as Supervisor For For Mgmt
3 Approve Provision of Performance Guarantee for ZTE (MALAYSIA) For For Mgmt
CORPORATION SDN BHD
4 Approve Investment in ZTE Changsha Base Project in Changsha For For Mgmt
Hitech Zone and Execution of the Project Investment Contract
5 Approve Investment in ZTE Guangzhou Research Institute Project For For Mgmt
in Guangzhou and Execution of the Project Cooperation
Agreement
6 Amend Articles of Association For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/07/16 Sanmina Corporation SANM 801056102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neil R. Bonke For For Mgmt
1b Elect Director Michael J. Clarke For For Mgmt
1c Elect Director Eugene A. Delaney For For Mgmt
1d Elect Director John P. Goldsberry For For Mgmt
1e Elect Director Joseph G. Licata, Jr. For For Mgmt
1f Elect Director Mario M. Rosati For For Mgmt
1g Elect Director Wayne Shortridge For For Mgmt
1h Elect Director Jure Sola For For Mgmt
1i Elect Director Jackie M. Ward For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Raymond V. Dittamore For For Mgmt
1c Elect Director Jeffrey W. Henderson For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Paul E. Jacobs For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Jonathan J. Rubinstein For For Mgmt
1l Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Richard M. Beyer For For Mgmt
1d Elect Director James A. Champy For For Mgmt
1e Elect Director Bruce R. Evans For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Neil Novich For For Mgmt
1i Elect Director Kenton J. Sicchitano For For Mgmt
1j Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
PAGE 102
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 Samsung Electronics Co., Ltd. 005930.KS Y74718100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1.1 Elect Lee In-ho as Outside Director For For Mgmt
2.1.2 Elect Song Gwang-su as Outside Director For For Mgmt
2.1.3 Elect Park Jae-wan as Outside Director For For Mgmt
2.2.1 Elect Yoon Bu-geun as Inside Director For For Mgmt
2.2.2 Elect Shin Jong-gyun as Inside Director For For Mgmt
2.2.3 Elect Lee Sang-hun as Inside Director For For Mgmt
2.3.1 Elect Lee In-ho as Member of Audit Committee For For Mgmt
2.3.2 Elect Song Gwang-su as Member of Audit Committee For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
4 Amend Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 Agilent Technologies, Inc. A 00846U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul N. Clark For For Mgmt
1.2 Elect Director James G. Cullen For For Mgmt
1.3 Elect Director Tadataka Yamada For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 LG Electronics Inc. 066570.KS Y5275H177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1.1 Elect Cho Jun-ho as Inside Director For For Mgmt
3.1.2 Elect Cho Seong-jin as Inside Director For For Mgmt
3.2.1 Elect Lee Chang-woo as Outside Director For For Mgmt
3.2.2 Elect Ju Jong-nam as Outside Director For For Mgmt
3.2.3 Elect Kim Dae-hyeong as Outside Director For For Mgmt
4.1.1 Elect Lee Chang-woo as Member of Audit Committee For For Mgmt
4.1.2 Elect Ju Jong-nam as Member of Audit Committee For For Mgmt
6 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/24/16 Ciena Corporation CIEN 171779309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lawton W. Fitt For For Mgmt
1b Elect Director Patrick H. Nettles For For Mgmt
1c Elect Director Michael J. Rowny For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/16 KT Corp. KT Y49915104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Lim Heon-mun as Inside Director For For Mgmt
3.2 Elect Koo Hyeon-mo as Inside Director For For Mgmt
3.3 Elect Song Doh-gyun as Outside Director For For Mgmt
3.4 Elect Cha Sang-gyun as Outside Director For For Mgmt
3.5 Elect Kim Dae-ho as Outside Director For For Mgmt
4 Elect Cha Sang-gyun as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
6 Approve Terms of Retirement Pay For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Telefonaktiebolaget LM Ericsson ERICB.SS W26049119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Receive President's Report Mgmt
8.1 Accept Financial Statements and Statutory Reports For For Mgmt
8.2 Approve Discharge of Board and President For For Mgmt
8.3 Approve Allocation of Income and Dividends of SEK 3.70 Per For For Mgmt
Share
9 Determine Number of Directors (10) and Deputy Directors (0) of For For Mgmt
Board
10 Approve Remuneration of Directors in the Amount of 4.1 Million For For Mgmt
for Chairman and SEK 990,000 for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Nora Denzel as Director For For Mgmt
11.2 Reelect Borje Ekholm as Director For For Mgmt
11.3 Reelect Leif Johansson as Director For For Mgmt
11.4 Reelect Ulf Johansson as Director For For Mgmt
11.5 Reelect Kristin Skogen Lund as Director For For Mgmt
11.6 Elect Kristin S. Rinne as New Director For For Mgmt
11.7 Reelect Sukhinder Singh Cassidy as Director For For Mgmt
11.8 Elect Helena Stjernholm as New Director For For Mgmt
11.9 Reelect Hans Vestberg as Director For For Mgmt
11.10 Reelect Jacob Wallenberg as Director For For Mgmt
12 Elect Leif Johansson as Board Chairman For For Mgmt
13 Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt
14 Approve Remuneration of Auditors For For Mgmt
15 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
16 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
17 Amend Articles Re Maximum Number of C Shares; Dividend of For For Mgmt
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 Mgmt
18.2 Approve Equity Plan Financing (2016 Stock Purchase Plan) For For Mgmt
18.3 Approve Alternative Equity Plan Financing (2016 Stock Purchase For Against Mgmt
Plan)
18.4 Approve 2016 Key Contributor Retention Plan For For Mgmt
18.5 Approve Equity Plan Financing (2016 Key Contributor Retention For For Mgmt
Plan)
18.6 Approve Alternative Equity Plan Financing (2016 Key For Against Mgmt
Contributor Retention Plan)
18.7 Approve 2016 Executive Performance Stock Plan For For Mgmt
18.8 Approve Equity Plan Financing (2016 Executive Performance For For Mgmt
Stock Plan)
18.9 Approve Alternative Equity Plan Financing (2016 Executive For Against Mgmt
Performance Stock Plan)
19 Approve Equity Plan Financing (2012-2015 Long-Term Variable For For Mgmt
Remuneration Programs)
20 Request Board to Review How Shares are to be Given Equal None For Shrhlder
Voting Rights and to Present a Proposal to That Effect at
the 2016 AGM
21 Request Board to Propose to the Swedish Government Legislation None Against Shrhlder
on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies
22.1 Amend Articles Re: Equal Voting Rights of Shares None Against Shrhlder
22.2 Amend Articles Re: Former Politicians on the Board of None Against Shrhlder
Directors
23.1 Adopt Vision Regarding Work Place Accidents in the Company None Against Shrhlder
23.2 Require Board to Appoint Work Group Regarding Work Place None Against Shrhlder
Accidents
23.3 Require Report on the Work Regarding Work Place Accidents to None Against Shrhlder
be Published at AGM and Include the Report in Annual Report
23.4 Adopt Vision Regarding Gender Equality in the Company None Against Shrhlder
23.5 Instruct Board to Appoint a Working Group to Carefully Monitor None Against Shrhlder
the Development of Gender and Ethnicity Diversity in the
Company
23.6 Annually Publish Report on Gender Equality and Ethnical None Against Shrhlder
Diversity (Related to Items 23.4 and 23.5)
23.7 Request Board to Take Necessary Action to Create a None Against Shrhlder
Shareholders' Association
23.8 Prohibit Directors from Being Able to Invoice Director's Fees None Against Shrhlder
via Swedish and Foreign Legal Entities
23.9 Instruct Board to Propose to the Government a Change in None Against Shrhlder
Legislation Regarding Invoicing of Director Fees
23.10 Instruct the Nomination Committee to Pay Extra Attention to None Against Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
23.11 Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for Introducing a "cool-off" Period
For Politicians
23.12 Request Board to Prepare a Proposal Regarding Board None Against Shrhlder
Representation for the Small and Midsize Shareholders
24 Close Meeting Mgmt
PAGE 103
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Celestica Inc. CLS 15101Q108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. DiMaggio For For Mgmt
1.2 Elect Director William A. Etherington For For Mgmt
1.3 Elect Director Laurette T. Koellner For For Mgmt
1.4 Elect Director Robert A. Mionis For For Mgmt
1.5 Elect Director Joseph M. Natale For For Mgmt
1.6 Elect Director Carol S. Perry For For Mgmt
1.7 Elect Director Eamon J. Ryan For For Mgmt
1.8 Elect Director Gerald W. Schwartz For For Mgmt
1.9 Elect Director Michael M. Wilson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Janet F. Clark For For Mgmt
1e Elect Director Carrie S. Cox For For Mgmt
1f Elect Director Ronald Kirk For For Mgmt
1g Elect Director Pamela H. Patsley For For Mgmt
1h Elect Director Robert E. Sanchez For For Mgmt
1i Elect Director Wayne R. Sanders For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Vivendi VIV.FP F97982106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
4 Approve Allocation of Income and Dividends of EUR 3.00 per For For Mgmt
Share
5 Advisory Vote on Compensation of Arnaud de Puyfontaine, For For Mgmt
Management Board Chairman
6 Advisory Vote on Compensation of Herve Philippe, Management For For Mgmt
Board Member
7 Advisory Vote on Compensation of Stephane Roussel, Management For For Mgmt
Board Member
8 Advisory Vote on Compensation of Frederic Crepin, Management For For Mgmt
Board Member
9 Advisory Vote on Compensation of Simon Gillham, Management For For Mgmt
Board Member
10 Approve Additional Pension Scheme Agreement with Frederic For For Mgmt
Crepin
11 Approve Additional Pension Scheme Agreement with Simon Gillham For For Mgmt
12 Ratify Appointment of Cathia Lawson Hall as Supervisory Board For For Mgmt
Member
13 Reelect Philippe Donnet as Supervisory Board Member For For Mgmt
14 Delegation of Powers to the Board to Use Shares Repurchased For Against Mgmt
Under Share Repurchase Program
15 Authorize Repurchase of Up to 10 Percent of Issued Share For Against Mgmt
Capital
16 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 750 Million
18 Authorize Capital Increase of up to 5 Percent of Issued For For Mgmt
Capital for Contributions in Kind
19 Authorize up to 1 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
20 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Donald T. Nicolaisen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Rodney E. Slater For For Mgmt
1.11 Elect Director Kathryn A. Tesija For For Mgmt
1.12 Elect Director Gregory D. Wasson For For Mgmt
1.13 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
8 Submit Severance Agreement (Change-in-Control) to Shareholder Against For Shrhlder
Vote
9 Stock Retention/Holding Period Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Benchmark Electronics, Inc. BHE 08160H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Incorporation to Provide for Plurality For Do Not Vote Mgmt
Voting in Contested Director Elections
2.1 Elect Director David W. Scheible For Do Not Vote Mgmt
2.2 Elect Director Michael R. Dawson For Do Not Vote Mgmt
2.3 Elect Director Gayla J. Delly For Do Not Vote Mgmt
2.4 Elect Director Douglas G. Duncan For Do Not Vote Mgmt
2.5 Elect Director Kenneth T. Lamneck For Do Not Vote Mgmt
2.6 Elect Director Bernee D. L. Strom For Do Not Vote Mgmt
2.7 Elect Director Paul J. Tufano For Do Not Vote Mgmt
2.8 Elect Director Clay C. Williams For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Ratify KPMG LLP as Auditors For Do Not Vote Mgmt
1 Amend Articles of Incorporation to Provide for Plurality For For Shrhlder
Voting in Contested Director Elections
2.1 Elect Director Robert K. Gifford For For Shrhlder
2.2 Elect Director Jeffrey S. McCreary For For Shrhlder
2.3 Elect Director Brendan B. Springstubb For Against Shrhlder
2.4 Management Nominee David W. Scheible For For Shrhlder
2.5 Management Nominee Gayla J. Delly For For Shrhlder
2.6 Management Nominee Douglas G. Duncan For For Shrhlder
2.7 Management Nominee Kenneth T. Lamneck For For Shrhlder
2.8 Management Nominee Paul J. Tufano For For Shrhlder
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against For Shrhlder
4 Ratify KPMG LLP as Auditors None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Balakrishnan S. Iyer For For Mgmt
1.5 Elect Director Christine King For For Mgmt
1.6 Elect Director David P. McGlade For For Mgmt
1.7 Elect Director David J. McLachlan For For Mgmt
1.8 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Supermajority Vote Requirement Relating to Amendment For For Mgmt
of By-laws
5 Eliminate Supermajority Vote Requirement Relating to Merger or For For Mgmt
Consolidation
6 Eliminate Supermajority Vote Requirement Relating to Business For For Mgmt
Combination
7 Eliminate Supermajority Vote Requirement Relating to Charter For For Mgmt
Provisions Governing Directors
8 Eliminate Supermajority Vote Requirement Relating to Charter For For Mgmt
Provisions Governing Actions by Stockholders
PAGE 104
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Telefonica S.A. TEF.SM 879382109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Reelect Isidro Faine Casas as Director For Against Mgmt
4.2 Reelect Julio Linares Lopez as Director For Against Mgmt
4.3 Reelect Peter Erskine as Director For Against Mgmt
4.4 Reelect Antonio Massanell Lavilla as Director For Against Mgmt
4.5 Ratify Appointment of and Elect Wang Xiaochu as Director For Against Mgmt
4.6 Ratify Appointment of and Elect Sabina Fluxa Thienemann as For For Mgmt
Director
4.7 Ratify Appointment of and Elect Jose Javier Echenique For For Mgmt
Landiribar as Director
4.8 Ratify Appointment of and Elect Peter Loscher as Director For For Mgmt
4.9 Ratify Appointment of and Elect Juan Ignacio Cirac Sasturain For For Mgmt
as Director
5 Renew Appointment of Ernst & Young as Auditor for FY 2016 For For Mgmt
6 Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 For For Mgmt
and 2019
7 Approve Reduction in Share Capital via Amortization of For For Mgmt
Treasury Shares
8.1 Approve Dividends Charged to Unrestricted Reserves For For Mgmt
8.2 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
10 Advisory Vote on Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 SBA Communications Corporation SBAC 78388J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin L. Beebe For For Mgmt
1b Elect Director Jack Langer For For Mgmt
1c Elect Director Jeffrey A. Stoops For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For Against Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 CEVA, Inc. CEVA 157210105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eliyahu Ayalon For For Mgmt
1.2 Elect Director Zvi Limon For For Mgmt
1.3 Elect Director Bruce A. Mann For For Mgmt
1.4 Elect Director Peter McManamon For For Mgmt
1.5 Elect Director Sven-Christer Nilsson For For Mgmt
1.6 Elect Director Louis Silver For For Mgmt
1.7 Elect Director Gideon Wertheizer For For Mgmt
2 Ratify Kost Forer Gabbay & Kasierer as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Motorola Solutions, Inc. MSI 620076307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory Q. Brown For For Mgmt
1b Elect Director Kenneth C. Dahlberg For For Mgmt
1c Elect Director Egon P. Durban For Against Mgmt
1d Elect Director Michael V. Hayden For For Mgmt
1e Elect Director Clayton M. Jones For For Mgmt
1f Elect Director Judy C. Lewent For For Mgmt
1g Elect Director Gregory K. Mondre For Against Mgmt
1h Elect Director Anne R. Pramaggiore For For Mgmt
1i Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Crown Castle International Corp. CCI 22822V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director P. Robert Bartolo For For Mgmt
1b Elect Director Jay A. Brown For For Mgmt
1c Elect Director Cindy Christy For For Mgmt
1d Elect Director Ari Q. Fitzgerald For For Mgmt
1e Elect Director Robert E. Garrison II For For Mgmt
1f Elect Director Dale N. Hatfield For For Mgmt
1g Elect Director Lee W. Hogan For For Mgmt
1h Elect Director Edward C. Hutcheson, Jr. For For Mgmt
1i Elect Director J. Landis Martin For For Mgmt
1j Elect Director Robert F. McKenzie For For Mgmt
1k Elect Director Anthony J. Melone For For Mgmt
1l Elect Director W. Benjamin Moreland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Gemalto GTO.FP N3465M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Discuss Remuneration Report Mgmt
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5a Receive Explanation on Company's Reserves and Dividend Policy Mgmt
5b Approve Dividends of EUR 0.47 Per Share For For Mgmt
6a Approve Discharge of Chief Executive Officer For For Mgmt
6b Approve Discharge of the Non-executive Board Members For For Mgmt
7a Reelect Olivier Piou as Executive Director until Aug. 31, 2016 For For Mgmt
and Appoint Olivier Piou as Non-Executive Director as of
Sept. 1, 2016
7b Elect Philippe Vallee as Executive Director For For Mgmt
7c Reelect Johannes Fritz as Non-executive Director For For Mgmt
7d Reelect Yen Yen Tan as Non-executive Director For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
9a Grant Board Authority to Issue Shares Up To 5 Percent of For For Mgmt
Issued Capital without Preemptive Rights
9b Authorize Issuance of Shares with Preemptive Rights up to 25 For For Mgmt
Percent of Issued Capital
9c Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
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 Auditors for Fiscal Year 2017 For For Mgmt
11 Allow Questions Mgmt
12 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Deutsche Telekom AG DTE.GY D2035M136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.55 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or For For Mgmt
Cancellation of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing For For Mgmt
Shares
8 Elect Helga Jung to the Supervisory Board For For Mgmt
9 Approve Remuneration of Supervisory Board For For Mgmt
10 Amend Articles Re: Participation and Voting at Shareholder For For Mgmt
Meetings
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 FIH Mobile Ltd. 2038.HK G36550104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Special Dividend For For Mgmt
4 Elect Daniel Joseph Mehan as Director For For Mgmt
5 Elect Lau Siu Ki as Director For Against Mgmt
6 Elect Tong Wen-hsin as Director and Authorize Board to Fix His For For Mgmt
Remuneration
7 Elect Chih Yu Yang as Director and Authorize Board to Fix His For For Mgmt
Remuneration
8 Approve Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share Capital For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Authorize Reissuance of Repurchased Shares For Against Mgmt
12 Approve Issuance of Shares Under the Share Scheme For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 STMicroelectronics NV STM.FP N83574108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Receive Report of Supervisory Board (Non-Voting) Mgmt
4a Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
4b Adopt Financial Statements and Statutory Reports For For Mgmt
4c Approve Dividends For For Mgmt
4d Approve Discharge of Management Board For For Mgmt
4e Approve Discharge of Supervisory Board For For Mgmt
5 Approve Restricted Stock Grants to President and CEO For Against Mgmt
6 Reelect Janet Davidson to Supervisory Board For For Mgmt
7 Elect Salvatore Manzi to Supervisory Board For For Mgmt
8 Grant Board Authority to Issue Ordinary and Preference Shares For Against Mgmt
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 Mgmt
10 Allow Questions Mgmt
11 Close Meeting Mgmt
PAGE 105
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Telecom Italia Spa TIT.IM T92778108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Approve 2016-2019 Special Award Plan For Against Mgmt
5 Approve Decrease in Size of Board For For Mgmt
6 Approve Change in Company Name to TIM SpA For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 China Mobile Limited 941.HK Y14965100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Shang Bing as Director For For Mgmt
3.2 Elect Li Yue as Director For For Mgmt
3.3 Elect Sha Yuejia as Director For Against Mgmt
3.4 Elect Liu Aili as Director For For Mgmt
4 Approve PricewaterhouseCoopers and PricewaterhouseCoopers For For Mgmt
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 Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 ZTE Corporation 763.HK Y0004F121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Annual Report For For Mgmt
2 Approve 2015 Report of the Board of Directors For For Mgmt
3 Approve 2015 Report of the Supervisory Committee For For Mgmt
4 Approve 2015 Report of the President For For Mgmt
5 Approve 2015 Final Financial Accounts For For Mgmt
6 Approve 2015 Profit Distribution For For Mgmt
7.1 Approve Application of Composite Credit Facility to Bank of For For Mgmt
China Limited
7.2 Approve Application of Composite Credit Facility to China For For Mgmt
Development Bank Corporation, Shenzhen Branch
8.1 Approve Ernst & Young Hua Ming LLP as PRC Auditor and For For Mgmt
Authorize Board to Fix Their Remuneration
8.2 Approve Ernst & Young as Hong Kong Auditor and Authorize Board For For Mgmt
to Fix Their Remuneration
8.3 Approve Ernst & Young Hua Ming LLP as Internal Control Auditor For For Mgmt
and Authorize Board to Fix Their Remuneration
9 Approve Application for Investment Limits in Derivative For For Mgmt
Products
10 Approve Provision of Guarantee for PT. ZTE Indonesia, a For For Mgmt
Wholly-Owned Overseas Subsidiary
11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Audited Financial Statements For For Mgmt
4 Approve 2015 Annual Report For For Mgmt
5 Approve 2015 Profit Distribution Plan For For Mgmt
6 Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal For For Mgmt
Control Audit Institution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the Group For Against Mgmt
8 Approve Provision of Guarantee by the Company and Its For For Mgmt
Subsidiaries for External Parties
9 Approve Estimated Cap of 2016 Ordinary Connected Transactions For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Approve Issuance by BYD Electronic (International) Company For Against Mgmt
Limited of Equity or Equity-Linked Securities without
Preemptive Rights
12 Approve Change in Domicile and Amendments to Articles of For For Mgmt
Association
13 Approve Use of Short-term Intermittent Funds for Entrusted For For Mgmt
Wealth Management and Related Transactions
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Orange ORA.FP F4113C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 0.60 per For For Mgmt
Share
4 Acknowledge Auditors' Special Report on Related-Party For For Mgmt
Transactions Mentioning the Absence of New Transactions
5 Reelect Jose-Luis Duran as Director For For Mgmt
6 Reelect Charles-Henri Filippi as Director For For Mgmt
7 Elect Bernard Ramanantsoa as Director For For Mgmt
8 Advisory Vote on Compensation of Stephane Richard, Chairman For For Mgmt
and CEO
9 Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
11 Amend Article 13 of Bylaws Re: Shareholding Requirements for For For Mgmt
Directors
12 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
13 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Amend Item 3 as Follows: Approve Allocation of Income and Against Against Shrhlder
Dividends of EUR 0.50 per Share
B Approve Stock Dividend Program (Cash or Shares) Against Against Shrhlder
C Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates Against Against Shrhlder
for Directors
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Wistron Corp. 3231.TT Y96738102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Approve Issuance of New Shares by Capitalization of Profit For For Mgmt
5 Approve Issuance of Ordinary Shares or Issuance of Ordinary For For Mgmt
Shares to Participate in the Issuance of Global Depository
Receipt or Issuance of Marketable Securities via Private
Placement
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Nokia Corp. NOK X61873133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Mgmt
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Ordinary Dividends of EUR For For Mgmt
0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per
Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 440,000 For For Mgmt
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 Mgmt
12.1 Elect Vivek Badrinath as Director For For Mgmt
12.2 Elect Bruce Brown as Director For For Mgmt
12.3 Elect Louis R. Hughes as Director For For Mgmt
12.4 Elect Jean C. Monty as Director For For Mgmt
12.5 Elect Elizabeth Nelson as Director For For Mgmt
12.6 Elect Olivier Piou as Director For For Mgmt
12.7 Elect Risto Siilasmaa as Director For For Mgmt
12.8 Elect Carla Smits-Nusteling as Director For For Mgmt
12.9 Elect Kari Stadigh as Director For For Mgmt
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 1.2 Billion Shares without For For Mgmt
Preemptive Rights
17 Close Meeting Mgmt
PAGE 106
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 NTT DoCoMo Inc. 9437.JP J59399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 35 For For Mgmt
2.1 Elect Director Yoshizawa, Kazuhiro For For Mgmt
2.2 Elect Director Asami, Hiroyasu For For Mgmt
2.3 Elect Director Nakayama, Toshiki For For Mgmt
2.4 Elect Director Terasaki, Akira For For Mgmt
2.5 Elect Director Onoe, Seizo For For Mgmt
2.6 Elect Director Sato, Hirotaka For For Mgmt
2.7 Elect Director Omatsuzawa, Kiyohiro For For Mgmt
2.8 Elect Director Tsujigami, Hiroshi For For Mgmt
2.9 Elect Director Furukawa, Koji For For Mgmt
2.10 Elect Director Murakami, Kyoji For For Mgmt
2.11 Elect Director Maruyama, Seiji For For Mgmt
2.12 Elect Director Kato, Kaoru For For Mgmt
2.13 Elect Director Murakami, Teruyasu For For Mgmt
2.14 Elect Director Endo, Noriko For For Mgmt
2.15 Elect Director Ueno, Shinichiro For For Mgmt
3 Appoint Statutory Auditor Kobayashi, Toru For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Sony Corporation 6758.JP J76379106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hirai, Kazuo For For Mgmt
1.2 Elect Director Yoshida, Kenichiro For For Mgmt
1.3 Elect Director Nagayama, Osamu For For Mgmt
1.4 Elect Director Nimura, Takaaki For For Mgmt
1.5 Elect Director Harada, Eiko For For Mgmt
1.6 Elect Director Ito, Joichi For For Mgmt
1.7 Elect Director Tim Schaaff For For Mgmt
1.8 Elect Director Matsunaga, Kazuo For For Mgmt
1.9 Elect Director Miyata, Koichi For For Mgmt
1.10 Elect Director John V.Roos For For Mgmt
1.11 Elect Director Sakurai, Eriko For For Mgmt
2 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 Inventec Corporation 2356.TT Y4176F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Amend Rules and Procedures for Election of Directors and For For Mgmt
Supervisors
5 Approve Release of Restrictions of Competitive Activities of For For Mgmt
Directors and Representatives
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 BlackBerry Limited BB.CN 09228F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Chen For For Mgmt
1.2 Elect Director Michael A. Daniels For For Mgmt
1.3 Elect Director Timothy Dattels For For Mgmt
1.4 Elect Director Richard Lynch For For Mgmt
1.5 Elect Director Laurie Smaldone - Alsup For For Mgmt
1.6 Elect Director Barbara Stymiest For For Mgmt
1.7 Elect Director V. Prem Watsa For For Mgmt
1.8 Elect Director Wayne Wouters For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Re-approve Equity Incentive Plan For For Mgmt
4 Advisory Vote on Executive Compensation Approach For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 KDDI Corporation 9433.JP J31843105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 35 For For Mgmt
2 Amend Articles to Amend Business Lines For For Mgmt
3.1 Elect Director Onodera, Tadashi For For Mgmt
3.2 Elect Director Tanaka, Takashi For For Mgmt
3.3 Elect Director Morozumi, Hirofumi For For Mgmt
3.4 Elect Director Takahashi, Makoto For For Mgmt
3.5 Elect Director Ishikawa, Yuzo For For Mgmt
3.6 Elect Director Tajima, Hidehiko For For Mgmt
3.7 Elect Director Uchida, Yoshiaki For For Mgmt
3.8 Elect Director Shoji, Takashi For For Mgmt
3.9 Elect Director Muramoto, Shinichi For For Mgmt
3.10 Elect Director Kuba, Tetsuo For For Mgmt
3.11 Elect Director Kodaira, Nobuyori For For Mgmt
3.12 Elect Director Fukukawa, Shinji For For Mgmt
3.13 Elect Director Tanabe, Kuniko For For Mgmt
3.14 Elect Director Nemoto, Yoshiaki For For Mgmt
4.1 Appoint Statutory Auditor Ishizu, Koichi For For Mgmt
4.2 Appoint Statutory Auditor Yamashita, Akira For For Mgmt
4.3 Appoint Statutory Auditor Takano, Kakuji For For Mgmt
4.4 Appoint Statutory Auditor Kato, Nobuaki For For Mgmt
5 Approve Aggregate Compensation Ceiling for Statutory Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 SoftBank Group Corp. 9984.JP J75963108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 21 For For Mgmt
2.1 Elect Director Son, Masayoshi For For Mgmt
2.2 Elect Director Nikesh Arora For For Mgmt
2.3 Elect Director Miyauchi, Ken For For Mgmt
2.4 Elect Director Ronald Fisher For For Mgmt
2.5 Elect Director Yun Ma For For Mgmt
2.6 Elect Director Miyasaka, Manabu For For Mgmt
2.7 Elect Director Yanai, Tadashi For For Mgmt
2.8 Elect Director Nagamori, Shigenobu For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Approve Stock Option Plan For For Mgmt
5 Transfer of Shares of Subsidiaries in Accordance with the For For Mgmt
Reorganization of Group Companies
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Toshiba Corp. 6502.JP J89752117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Reduction For For Mgmt
2 Amend Articles to Eliminate Post of Senior Adviser For For Mgmt
3.1 Elect Director Tsunakawa, Satoshi For Against Mgmt
3.2 Elect Director Hirata, Masayoshi For For Mgmt
3.3 Elect Director Noda, Teruko For For Mgmt
3.4 Elect Director Ikeda, Koichi For For Mgmt
3.5 Elect Director Furuta, Yuki For For Mgmt
3.6 Elect Director Kobayashi, Yoshimitsu For For Mgmt
3.7 Elect Director Sato, Ryoji For For Mgmt
3.8 Elect Director Maeda, Shinzo For For Mgmt
3.9 Elect Director Shiga, Shigenori For For Mgmt
3.10 Elect Director Naruke, Yasuo For For Mgmt
4 Appoint External Audit Firm For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Mobile Telesystems PJSC MBT 607409109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Meeting Procedures For For Mgmt
2 Approve Annual Report, Financial Statements, and Allocation of For For Mgmt
Income, Including Dividends of RUB 14.01 per Share
3.1 Elect Aleksandr Gorbunov as Director None Against Mgmt
3.2 Elect Andrey Dubovskov as Director None Against Mgmt
3.3 Elect Ron Sommer as Director None Against Mgmt
3.4 Elect Michel Combes as Director None For Mgmt
3.5 Elect Stanley Miller as Director None For Mgmt
3.6 Elect Vsevolod Rozanov as Director None Against Mgmt
3.7 Elect Regina von Flemming as Director None For Mgmt
3.8 Elect Thomas Holtrop as Director None For Mgmt
3.9 Elect Mikhail Shamolin as Director None Against Mgmt
4.1 Elect Irina Borisenkova as Member of Audit Commission For For Mgmt
4.2 Elect Maksim Mamonov as Member of Audit Commission For For Mgmt
4.3 Elect Anatoly Panarin as Member of Audit Commission For For Mgmt
5 Ratify Auditor For For Mgmt
6 Approve New Edition of Charter For For Mgmt
7 Approve New Edition of Regulations on General Meetings For For Mgmt
8 Approve New Edition of Regulations on Board of Directors For For Mgmt
9 Approve Reduction in Share Capital For For Mgmt
10 Amend Charter For For Mgmt
PAGE 107
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 HTC Corporation 2498.TT Y3732M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Statement of Profit and Loss Appropriation For For Mgmt
4.1 Elect Cher Wang with Shareholder No. 2 as Non-independent For For Mgmt
Director
4.2 Elect HT Cho with Shareholder No. 22 as Non-independent For For Mgmt
Director
4.3 Elect Wen-Chi Chen with Shareholder No. 5 as Non-independent For For Mgmt
Director
4.4 Elect David Bruce Yoffie with Shareholder No. 483748XXX as For For Mgmt
Non-independent Director
4.5 Elect Chen-Kuo Lin with ID No. F102690XXX as Independent For For Mgmt
Director
4.6 Elect Josef Felder with Shareholder No.X3456XXX as Independent For For Mgmt
Director
4.7 Elect Huang-Chieh Chu with ID No. A121108XXX as Supervisor For For Mgmt
4.8 Elect a Representative of Way-Chih Investment Co., Ltd. with For For Mgmt
Shareholder No.15 as Supervisor
5 Approve Release of Restrictions of Competitive Activities of For For Mgmt
Newly Appointed Directors
6 Other Business None Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Kyocera Corp. 6971.JP J37479110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 50 For For Mgmt
2.1 Elect Director Kuki, Takashi For For Mgmt
2.2 Elect Director Tanimoto, Hideo For For Mgmt
2.3 Elect Director Kano, Koichi For For Mgmt
2.4 Elect Director John Sarvis For For Mgmt
2.5 Elect Director Robert Wisler For For Mgmt
2.6 Elect Director Aoyama, Atsushi For For Mgmt
3.1 Appoint Statutory Auditor Nishieda, Osamu For For Mgmt
3.2 Appoint Statutory Auditor Harada, Itsuki For For Mgmt
3.3 Appoint Statutory Auditor Sakata, Hitoshi For For Mgmt
3.4 Appoint Statutory Auditor Akiyama, Masaaki For For Mgmt
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First Trust NASDAQ Global Auto Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Resolution that the Company Satisfies the Conditions For For Mgmt
for Non-Public Issuance of A Shares
2 Approve Proposal for the Non-Public Issuance of A Shares For For Mgmt
2.01 Approve Class of Shares to be Issued and the Nominal Value in For For Mgmt
Relation to the Non-Public Issuance of A Shares
2.02 Approve Method of Issuance in Relation to the Non-Public For For Mgmt
Issuance of A Shares
2.03 Approve Target Subscribers and Method of Subscription in For For Mgmt
Relation to the Non-Public Issuance of A Shares
2.04 Approve Price Determination Date and Basis of Determination of For For Mgmt
Issue Price in Relation to the Non-Public Issuance of A Shares
2.05 Approve Number of New A Shares to be Issued in Relation to the For For Mgmt
Non-Public Issuance of A Shares
2.06 Approve Lock-Up Period Arrangement in Relation to the For For Mgmt
Non-Public Issuance of A Shares
2.07 Approve Amount and Use of Proceeds in Relation to the For For Mgmt
Non-Public Issuance of A Shares
2.08 Approve Arrangement of Distributable Profits in Relation to For For Mgmt
the Non-Public Issuance of A Shares
2.09 Approve Validity Period of the Resolutions in Relation to the For For Mgmt
Non-Public Issuance of A Shares
2.10 Approve Place of Listing in Relation to the Non-Public For For Mgmt
Issuance of A Shares
3 Approve the Plan for the Proposed Non-Public Issuance of A For For Mgmt
Shares
4 Approve Feasibility Report on the Use of Proceeds Raised from For For Mgmt
the Non-Public Issuance of A Shares
5 Amend Articles of Association For For Mgmt
6 Approve Shareholder Dividend Return Plan (2015-2017) For For Mgmt
7 Authorize Board to Handle All Matters Relating to the For For Mgmt
Non-Public Issuance of A Shares
8 Approve Explanation on the Use of Proceeds of the Previous For For Mgmt
Fund Raising
9 Approve Amendment of the Management Policy for Funds Raised For For Mgmt
10 Amend Rules and Procedures of Shareholders' Meeting For For Mgmt
1 Approve Proposal for the Non-Public Issuance of A Shares For For Mgmt
1.01 Approve Class of Shares to be Issued and the Nominal Value in For For Mgmt
Relation to the Non-Public Issuance of A Shares
1.02 Approve Method of Issuance in Relation to the Non-Public For For Mgmt
Issuance of A Shares
1.03 Approve Target Subscribers and Method of Subscription in For For Mgmt
Relation to the Non-Public Issuance of A Shares
1.04 Approve Price Determination Date and Basis of Determination of For For Mgmt
Issue Price in Relation to the Non-Public Issuance of A Shares
1.05 Approve Number of New A Shares to be Issued in Relation to the For For Mgmt
Non-Public Issuance of A Shares
1.06 Approve Lock-Up Period Arrangement in Relation to the For For Mgmt
Non-Public Issuance of A Shares
1.07 Approve Amount and Use of Proceeds in Relation to the For For Mgmt
Non-Public Issuance of A Shares
1.08 Approve Arrangement of Distributable Profits in Relation to For For Mgmt
the Non-Public Issuance of A Shares
1.09 Approve Validity Period of the Resolutions in Relation to the For For Mgmt
Non-Public Issuance of A Shares
1.10 Approve Place of Listing in Relation to the Non-Public For For Mgmt
Issuance of A Shares
2 Approve the Plan for the Proposed Non-Public Issuance of A For For Mgmt
Shares
MEETING DATE COMPANY TICKER SECURITY ID
08/24/15 Chongqing Changan Automobile Co., Ltd. 000625.HK Y1584K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Provision of Subsidy of CNY 20 Million to China's Auto For For Mgmt
Industry Innovation Joint Fund
MEETING DATE COMPANY TICKER SECURITY ID
09/18/15 Guangzhou Automobile Group Co., Ltd. 601238.HK Y2R318121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Extension of Validity Period of the Resolution in For For Mgmt
Relation to the Issuance of A Share Convertible Bonds
1 Approve Extension of Validity Period in Relation to the For For Mgmt
Issuance of A Share Convertible Bonds
2 Amend Articles of Association For For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
09/22/15 Great Wall Motor Co., Ltd. 2333.HK Y2882P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Fulfilment of Conditions for the Non-Public Issuance For For Mgmt
of A Shares
2 Approve Feasibility Report on the Use of Proceeds from the For For Shrhlder
Non-Public Issuance of A Shares(revised)
3 Approve Report of Use of Proceeds from Previous Fund Raising For For Shrhlder
Exercise
4 Approve Profit Distribution Plan for 2015-2017 For For Mgmt
5 Approve Report of Use of Proceeds from Previous Fund Raising For For Shrhlder
Exercise
6 Approve Proposed Non-Public Issuance of A Shares For For Shrhlder
6.1 Approve Class and Nominal Value of the Shares to be issued in For For Shrhlder
Relation to the Non-Public Issuance of A Shares
6.2 Approve Method of Issuance in Relation to the Non-Public For For Shrhlder
Issuance of A Shares
6.3 Approve Target Investors and Subscription Method in Relation For For Shrhlder
to the Non-Public Issuance of A Shares
6.4 Approve Number of Shares to be Issued in Relation to the For For Shrhlder
Non-Public Issuance of A Shares
6.5 Approve Price Determination Date and Pricing Principles in For For Shrhlder
Relation to the Non-Public Issuance of A Shares
6.6 Approve Validity Period of the Resolution in Relation to the For For Shrhlder
Non-Public Issuance of A Shares
6.7 Approve Lock-Up Arrangement in Relation to the Non-Public For For Shrhlder
Issuance of A Shares
6.8 Approve Amount and Use of Proceeds in Relation to the For For Shrhlder
Non-Public Issuance of A Shares
6.9 Approve Retained Profits Prior to the Non-Public Issuance of A For For Shrhlder
Shares
6.10 Approve Place of Listing in Relation to the Non-Public For For Shrhlder
Issuance of A Shares
7 Approve Proposed Non-Public Issuance of A Shares(revised) For For Shrhlder
8 Authorize Board to Deal with All Matters in Relation to For For Shrhlder
Non-Public Issuance of A Shares
9 Amend Articles of Association For For Mgmt
10 Approve the Capitalisation of Capital Reserves and the Related For For Shrhlder
Transactions
11 Amend Articles of Association regard to Capitalisation Issue For For Shrhlder
12 Approve the Absorption and Merger of Subsidary Companies For For Shrhlder
13 Amend Articles of Association regard to Absorption and Merger For For Shrhlder
of Subsidary Companies
PAGE 108
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 Chongqing Changan Automobile Co., Ltd. 000625.HK Y1584K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Appointment of Financial Auditor For For Mgmt
2 Approve 2015 Appointment of Internal Control Auditor For For Mgmt
3 Approve Global R & D Center Construction Project For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/30/15 Geely Automobile Holdings Ltd. 175.HK G3777B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2016-2018 Annual Cap Under the Services Agreement For For Mgmt
2 Approve Electric Vehicle Agreement, 2016-2018 Annual Cap and For For Mgmt
Related Transactions
3 Approve Loan Guarantee Agreement, 2016-2018 Annual Cap and For For Mgmt
Related Transactions
1 Approve Volvo Financing Arrangements, Annual Caps and Related For For Mgmt
Transactions
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 Hyundai Motor Co. 005380.KS Y38472109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt
3 Elect Nam Seong-il as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 Kia Motors Corporation 000270.KS Y47601102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect One Inside Director, One Outside Director, and One For For Mgmt
Non-independent Non-executive Director (Bundled)
3 Elect Nam Sang-gu as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Chongqing Changan Automobile Co., Ltd. 200625.HK Y1584K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2.1 Elect Xu Liuping as Non-Independent Director For For Mgmt
2.2 Elect Zhang Baolin as Non-Independent Director For For Mgmt
2.3 Elect Zhu Huarong as Non-Independent Director For For Mgmt
2.4 Elect Zhou Zhiping as Non-Independent Director For For Mgmt
2.5 Elect Tan Xiaogang as Non-Independent Director For For Mgmt
2.6 Elect Wang Xiaoxiang as Non-Independent Director For For Mgmt
2.7 Elect Wang Kun as Non-Independent Director For For Mgmt
2.8 Elect Shuai Tianlong as Independent Director For For Mgmt
2.9 Elect Liu Jipeng as Independent Director For For Mgmt
2.10 Elect Li Xiang as Independent Director For For Mgmt
2.11 Elect Li Qingwen as Independent Director For For Mgmt
2.12 Elect Tan Xiaosheng as Independent Director For For Mgmt
2.13 Elect Hu Yu as Independent Director For For Mgmt
2.14 Elect Pang Yong as Independent Director For For Mgmt
2.15 Elect Chen Quanshi as Independent Director For For Mgmt
3.1 Elect Xiao Yong as Supervisor For For Mgmt
3.2 Elect Sun Dahong as Supervisor For For Mgmt
3.3 Elect Zhao Huixia as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Ssangyong Motor Co. 003620.KS Y8146D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect One Inside Director and Two Outside Directors (Bundled) For For Mgmt
3 Elect Two Members of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/25/16 Kolao Holdings Co. Ltd. 900140.KS G5307W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Two Inside Directors and One Outside Director (Bundled) For For Mgmt
3 Appoint as Phouvanh Phoutphong as Internal Auditor For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
5 Authorize Board to Fix Remuneration of Internal Auditor(s) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/16 Yamaha Motor Co. Ltd. 7272.JP J95776126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 22 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory For For Mgmt
Auditors
3.1 Elect Director Yanagi, Hiroyuki For For Mgmt
3.2 Elect Director Kimura, Takaaki For For Mgmt
3.3 Elect Director Shinozaki, Kozo For For Mgmt
3.4 Elect Director Hideshima, Nobuya For For Mgmt
3.5 Elect Director Takizawa, Masahiro For For Mgmt
3.6 Elect Director Watanabe, Katsuaki For For Mgmt
3.7 Elect Director Kato, Toshizumi For For Mgmt
3.8 Elect Director Kojima, Yoichiro For For Mgmt
3.9 Elect Director Adachi, Tamotsu For For Mgmt
3.10 Elect Director Nakata, Takuya For For Mgmt
3.11 Elect Director Niimi, Atsushi For For Mgmt
4 Appoint Alternate Statutory Auditor Satake, Masayuki For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Daimler AG DAI.GY D1668R123
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.25 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6.1 Elect Manfred Bischoff to the Supervisory Board For For Mgmt
6.2 Elect Petraea Heynike to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Piaggio & C. S.p.A. PIA.IM T74237107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and For For Mgmt
Allocation of Income
2 Approve Remuneration Report For Against Mgmt
3 Authorize Share Repurchase Program and Reissuance of For Against Mgmt
Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Peugeot SA UG.FP F72313111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Absence of Dividends For For Mgmt
4 Approve New Pension Scheme Agreement for Management Board For For Mgmt
Members
5 Ratify Appointment of Catherine Bradley as Supervisory Board For For Mgmt
Member
6 Reelect Catherine Bradley as Supervisory Board Member For For Mgmt
7 Ratify Appointment of Zhu Yanfeng as Supervisory Board Member For Against Mgmt
8 Ratify Appointment of Dongfeng Motor International Co., For Against Mgmt
Limited as Supervisory Board Member
9 Elect Helle Kristoffersen as Supervisory Board Member For For Mgmt
10 Approve Remuneration of Supervisory Board Members in the For For Mgmt
Aggregate Amount of EUR 1,100,000
11 Advisory Vote on Compensation of Carlos Tavares, Chairman of For For Mgmt
the Management Board
12 Advisory Vote on Compensation of Jean Baptiste Chasseloup de For For Mgmt
Chatillon, Gregoire Olivier, and Jean-Christophe Quemard,
Members of the Management Board
13 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
14 Authorize up to 0.85 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans
15 Authorize Board to Issue Free Warrants with Preemptive Rights For Against Mgmt
During a Public Tender Offer
16 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
17 Amend Article 10 of Bylaws Re: Shareholding Requirement for For For Mgmt
Supervisory Board Members
18 Amend Article 11 of Bylaws Re: Record date and Attendance to For For Mgmt
General Meetings
19 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 109
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Chongqing Changan Automobile Co., Ltd. 200625.HK Y1584K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Company's Eligibility for Private Placement of Shares For Against Mgmt
2.1 Approve Share Type and Par Value For Against Mgmt
2.2 Approve Issue Manner and Issue Time For Against Mgmt
2.3 Approve Issue Price and Pricing Basis For Against Mgmt
2.4 Approve Issue Size For Against Mgmt
2.5 Approve Target Subscribers and Subscription Method For Against Mgmt
2.6 Approve Use of Proceeds For Against Mgmt
2.7 Approve Distribution Arrangement of Cumulative Earnings For Against Mgmt
2.8 Approve Lock-up Period Arrangement For Against Mgmt
2.9 Approve Listing Exchange For Against Mgmt
2.10 Approve Contractual Obligations and Liabilities for the For Against Mgmt
Related Subscription Agreement
2.11 Approve Resolution Validity Period For Against Mgmt
3 Approve Plan on Private Placement of Shares For Against Mgmt
4 Approve Feasibility Analysis Report on the Use of Proceeds For Against Mgmt
5 Approve Related Party Transactions in Connection to Private For Against Mgmt
Placement
6 Approve Impact of Dilution of Current Returns on Major For Against Mgmt
Financial Indicators and the Relevant Measures to be Taken
7 Approve Subscription Agreement and Related Transactions For Against Mgmt
8 Approve Report on the Usage of Previously Raised Funds For Against Mgmt
9 Approve Exemption from the Tender Offer Obligation by China For Against Mgmt
Chang'an Automobile Group Co., Ltd
10 Approve Authorization of Board to Handle All Related Matters For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Renault RNO.FP F77098105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.40 per For For Mgmt
Share
4 Acknowledge Auditors' Special Report on Related-Party For For Mgmt
Transactions Regarding Ongoing Transactions
5 Approve Transaction with the French State For Against Mgmt
6 Approve Transaction with Nissan For For Mgmt
7 Acknowledge Auditor's Special Reports Re: Remuneration of For For Mgmt
Redeemable Shares
8 Advisory Vote on Compensation of Carlos Ghosn, Chairman and For Against Mgmt
CEO
9 Reelect Thierry Desmarest as Director For For Mgmt
10 Elect Olivia Qiu as Director For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
12 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
13 Authorize up to 1.5 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plans
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 350 Million
15 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 120 Million
16 Approve Issuance of Equity or Equity-Linked Securities for up For For Mgmt
to EUR 60 Million for Private Placements
17 Authorize Capital Increase of Up to EUR 120 Million for Future For For Mgmt
Exchange Offers
18 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
19 Authorize Capitalization of Reserves of Up to EUR1 Billion for For Against Mgmt
Bonus Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/16 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. John Anderson For For Mgmt
1.2 Elect Director Michael J. Cave For For Mgmt
1.3 Elect Director Donald A. James For For Mgmt
1.4 Elect Director Matthew S. Levatich For For Mgmt
1.5 Elect Director Sara L. Levinson For For Mgmt
1.6 Elect Director N. Thomas Linebarger For For Mgmt
1.7 Elect Director George L. Miles, Jr. For For Mgmt
1.8 Elect Director James A. Norling For For Mgmt
1.9 Elect Director Jochen Zeitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 BMW Group Bayerische Motoren Werke AG BMW.GY D12096109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.22 per For For Mgmt
Preferred Share and 3.20 per Ordinary Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
6 Elect Simone Menne to the Supervisory Board For For Mgmt
7 Amend Corporate Purpose For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen G. Butler For For Mgmt
1.2 Elect Director Kimberly A. Casiano For For Mgmt
1.3 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Edsel B. Ford, II For For Mgmt
1.6 Elect Director William Clay Ford, Jr. For For Mgmt
1.7 Elect Director James H. Hance, Jr. For For Mgmt
1.8 Elect Director William W. Helman, IV For For Mgmt
1.9 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.10 Elect Director William E. Kennard For For Mgmt
1.11 Elect Director John C. Lechleiter For For Mgmt
1.12 Elect Director Ellen R. Marram For For Mgmt
1.13 Elect Director Gerald L. Shaheen For For Mgmt
1.14 Elect Director John L. Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Tax Benefits Preservation Plan For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
6 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Great Wall Motor Co., Ltd. 2333.HK Y2882P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Audited Financial Report For For Mgmt
2 Approve Report of the Board of Directors For For Mgmt
3 Approve Profit Distribution Proposal For For Mgmt
4 Approve Annual Report and Its Summary Report For For Mgmt
5 Approve Report of the Independent Directors For For Mgmt
6 Approve Report of the Supervisory Committee For For Mgmt
7 Approve Operating Strategies For For Mgmt
8 Approve Deloitte Touche Tohmatsu Certified Public Accountants For For Mgmt
LLP as External Auditor and Authorize Board to Fix Their
Remuneration
9 Amend Rules and Procedures Regarding Meetings of Board of For For Mgmt
Directors
10 Authorize Repurchase of Issued Share Capital For For Mgmt
11 Approve Termination of Implementation of the Non-public For For Mgmt
Issuance of A Shares
12 Amend Articles of Association For For Mgmt
1 Authorize Repurchase of Issued Share Capital For For Mgmt
PAGE 110
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 UMW Holdings Berhad UMWH.MK Y90510101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Badrul Feisal bin Abdul Rahim as Director For For Mgmt
2 Elect Rohaya binti Mohammad Yusof as Director For For Mgmt
3 Elect Hasmah binti Abdullah as Director For For Mgmt
4 Approve Remuneration of Directors For For Mgmt
5 Approve Ernst & Young as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
6 Elect Asmat bin Kamaludin as Director For For Mgmt
7 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt
Related Party Transactions
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Chongqing Changan Automobile Co., Ltd. 200625.HK Y1584K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Board of Supervisors For For Mgmt
3 Approve Annual Report and Summary For For Mgmt
4 Approve 2015 Financial Statements and 2016 Financial Budget For For Mgmt
Report
5 Approve Profit Distribution For For Mgmt
6 Approve 2016 Daily Related-party Transactions For For Mgmt
7 Approve 2016 Investment Plan For For Mgmt
8 Approve 2016 Financing Plan For For Mgmt
9 Approve Amendments to Articles of Association For For Mgmt
10 Approve Signing of Financial Services Agreement with Chongqing For Against Mgmt
Auto Finance Co., Ltd.
11 Amend Management System of Non-routinary Business Hierarchical For For Mgmt
Authorization
12 Approve Signing of Financial Services Agreement with China For Against Mgmt
South Industries Group Finance Co., Ltd,
13 Approve Development of Trade Financing Through United For For Mgmt
Prosperity Investment Co., Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Geely Automobile Holdings Ltd. 175.HK G3777B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Ang Siu Lun, Lawrence as Director For For Mgmt
4 Elect Liu Jin Liang as Director For For Mgmt
5 Elect Carl Peter Edmund Moriz Forster as Director For For Mgmt
6 Elect Yeung Sau Hung, Alex as Director For For Mgmt
7 Authorize Board to Fix Remuneration of Directors For For Mgmt
8 Approve Grant Thornton Hong Kong Limited as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share Capital For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Guangzhou Automobile Group Co., Ltd. 2238.HK Y2R318121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Annual Report For For Mgmt
2 Approve 2015 Work Report of the Board of Directors For For Mgmt
3 Approve 2015 Work Report of the Supervisory Committee For For Mgmt
4 Approve 2015 Financial Report For For Mgmt
5 Approve 2015 Profit Distribution Plan For For Mgmt
6 Approve Appointment of Auditors For For Mgmt
7 Approve Appointment of Internal Control Auditors For For Mgmt
8 Elect Wang Junyang as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Tesla Motors, Inc. TSLA 88160R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brad W. Buss For For Mgmt
1.2 Elect Director Ira Ehrenpreis For Against Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Brilliance China Automotive Holdings Ltd. 1114.HK G1368B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2A Elect Wang Shiping as Director For For Mgmt
2B Elect Lei Xiaoyang as Director For For Mgmt
2C Authorize Board to Fix Remuneration of Directors For For Mgmt
3 Approve Grant Thornton Hong Kong Limited as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4A Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
4B Authorize Repurchase of Issued Share Capital For For Mgmt
4C Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Audited Financial Statements For For Mgmt
4 Approve 2015 Annual Report For For Mgmt
5 Approve 2015 Profit Distribution Plan For For Mgmt
6 Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal For For Mgmt
Control Audit Institution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the Group For Against Mgmt
8 Approve Provision of Guarantee by the Company and Its For For Mgmt
Subsidiaries for External Parties
9 Approve Estimated Cap of 2016 Ordinary Connected Transactions For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Approve Issuance by BYD Electronic (International) Company For Against Mgmt
Limited of Equity or Equity-Linked Securities without
Preemptive Rights
12 Approve Change in Domicile and Amendments to Articles of For For Mgmt
Association
13 Approve Use of Short-term Intermittent Funds for Entrusted For For Mgmt
Wealth Management and Related Transactions
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Ashton For For Mgmt
1b Elect Director Mary T. Barra For For Mgmt
1c Elect Director Linda R. Gooden For For Mgmt
1d Elect Director Joseph Jimenez For For Mgmt
1e Elect Director Kathryn V. Marinello For For Mgmt
1f Elect Director Jane L. Mendillo For For Mgmt
1g Elect Director Michael G. Mullen For For Mgmt
1h Elect Director James J. Mulva For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Thomas M. Schoewe For For Mgmt
1k Elect Director Theodore M. Solso For For Mgmt
1l Elect Director Carol M. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 Avichina Industry & Technology Co., Ltd. 2357.HK Y0485Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Audited Financial Statements For For Mgmt
4 Approve 2015 Profit Distribution Plan and Distribution of For For Mgmt
Final Dividend
5 Approve Ernst & Young and Ernst & Young Hua Ming LLP as For For Mgmt
International and Domestic Auditors Respectively and to Fix
Their Remuneration
6 Elect Kiran Rao as Director, Authorize Remuneration Committee For For Mgmt
to Fix His Remuneration and Authorize Any Executive Director
to Sign the Relevant Service Contract
7 Other Business for Ordinary Resolutions For Against Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
9 Other Business for Special Resolutions For Against Mgmt
1 Approve Equity Acquisition, Share Issuance Agreement, For For Mgmt
Supplementary Agreement and Related Transactions
2 Approve Supplementary Agreement to the Existing Mutual For For Mgmt
Provision of Services Agreement, Annual Caps and Related
Transactions
3 Approve Supplementary Agreement to the Existing Products and For For Mgmt
Services Mutual Supply and Guarantee Agreement, Annual Caps
and Related Transactions
4 Amend Articles of Association For For Mgmt
PAGE 111
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Toyota Motor Corp. 7203.JP J92676113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Uchiyamada, Takeshi For For Mgmt
1.2 Elect Director Toyoda, Akio For For Mgmt
1.3 Elect Director Kodaira, Nobuyori For For Mgmt
1.4 Elect Director Kato, Mitsuhisa For For Mgmt
1.5 Elect Director Ijichi, Takahiko For For Mgmt
1.6 Elect Director Didier Leroy For For Mgmt
1.7 Elect Director Terashi, Shigeki For For Mgmt
1.8 Elect Director Hayakawa, Shigeru For For Mgmt
1.9 Elect Director Uno, Ikuo For For Mgmt
1.10 Elect Director Kato, Haruhiko For For Mgmt
1.11 Elect Director Mark T. Hogan For For Mgmt
2 Appoint Alternate Statutory Auditor Sakai, Ryuji For For Mgmt
3 Approve Annual Bonus For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Honda Motor Co. Ltd. 7267.JP J22302111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 22 For For Mgmt
2.1 Elect Director Hachigo, Takahiro For For Mgmt
2.2 Elect Director Matsumoto, Yoshiyuki For For Mgmt
2.3 Elect Director Yamane, Yoshi For For Mgmt
2.4 Elect Director Kuraishi, Seiji For For Mgmt
2.5 Elect Director Takeuchi, Kohei For For Mgmt
2.6 Elect Director Sekiguchi, Takashi For For Mgmt
2.7 Elect Director Kunii, Hideko For For Mgmt
2.8 Elect Director Ozaki, Motoki For For Mgmt
2.9 Elect Director Ito, Takanobu For For Mgmt
2.10 Elect Director Aoyama, Shinji For For Mgmt
2.11 Elect Director Kaihara, Noriya For For Mgmt
2.12 Elect Director Odaka, Kazuhiro For For Mgmt
2.13 Elect Director Igarashi, Masayuki For For Mgmt
3.1 Appoint Statutory Auditor Yoshida, Masahiro For For Mgmt
3.2 Appoint Statutory Auditor Hiwatari, Toshiaki For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Dongfeng Motor Group Company Ltd 489.HK Y21042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 International Auditors' Report and Audited For For Mgmt
Financial Statements
4 Approve 2015 Profit Distribution Plan and Authorize Board to For For Mgmt
Deal All Issues in Relation to Distribution of Dividend Payment
5 Authorize Board to Deal All Issues in Relation to Distribution For For Mgmt
of 2016 Interim Dividend
6 Approve PricewaterhouseCoopers as International Auditors and For For Mgmt
PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and
Authorize Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of Directors and For For Mgmt
Supervisors
8 Approve Removal of Zhu Fushuo as Director For For Mgmt
9 Amend Rules of Procedures For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Approve Application for Debt Financing Limit of the Company For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Yulon Motor 2201.TT Y9870K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Association For For Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Amend Rules and Procedures for Election of Directors and For For Mgmt
Supervisors
5 Amend Procedures for Endorsement and Guarantees For For Mgmt
6 Amend Procedures Governing the Acquisition or Disposal of For For Mgmt
Assets
7 Amend Trading Procedures Governing Derivatives Products For For Mgmt
8 Amend Procedures for Lending Funds to Other Parties For For Mgmt
9.1 Elect YEN KAI TAI, Representing TAI YUEN TEXTILE CO., LTD with For For Mgmt
Shareholder No. 94 as Non-Independent Director
9.2 Elect CHEN KUO JUNG, Representing TAI YUEN TEXTILE CO., LTD For For Mgmt
with Shareholder No. 94 as Non-Independent Director
9.3 Elect LIN HSIN I, Representing CHINA MOTOR CORPORATION with For For Mgmt
Shareholder No.14181 as Non-Independent Director
9.4 Elect CHANG LIANG, Representing CHINA MOTOR CORPORATION with For For Mgmt
Shareholder No.14181 as Non-Independent Director
9.5 Elect CHEN LI LIEN, Representing YAN CHING-LING For For Mgmt
INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as
Non-Independent Director
9.6 Elect YAO CHEN HSIANG, Representing YAN CHING-LING For For Mgmt
INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as
Non-Independent Director
9.7 Elect HSIEH I HUNG with ID No.F122232XXX as Independent For For Mgmt
Director
9.8 Elect LIU SHUN JEN with ID No.A123194XXX as Independent For For Mgmt
Director
9.9 Elect CHOU CHUNG CHI with ID No.Q100668XXX as Independent For For Mgmt
Director
10 Approve Release of Restrictions of Competitive Activities of For Against Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Nissan Motor Co. Ltd. 7201.JP J57160129
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 21 For For Mgmt
2 Appoint Statutory Auditor Ando, Shigetoshi For Against Mgmt
3 Approve Aggregate Compensation Ceiling for Statutory Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Sanyang Motor Co., Ltd. 2206.TT Y7525U107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Approve Issuance of New Shares by Capitalization of Profit For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 China Motor Corp 2204.TT Y1499J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Amend Procedures for Lending Funds to Other Parties For For Mgmt
5 Amend Procedures for Endorsement and Guarantees For For Mgmt
6 Amend Procedures Governing the Acquisition or Disposal of For For Mgmt
Assets
7 Amend Trading Procedures Governing Derivatives Products For For Mgmt
8.1 Elect Kenneth K.T. Yen, a Representative of YULON MOTOR CO LTD For For Mgmt
with Shareholder No. 7 as Non-Independent Director
8.2 Elect Li-Lien Chen, a Representative of YULON MOTOR CO LTD For For Mgmt
with Shareholder No. 7 as Non-Independent Director
8.3 Elect Hsin-I Lin, a Representative of TAI YUEN TEXTILE CO LTD For For Mgmt
with Shareholder No. 3 as Non-Independent Director
8.4 Elect Kuo-Rong Chen, a Representative of TAI YUEN TEXTILE CO For For Mgmt
LTD with Shareholder No. 3 as Non-Independent Director
8.5 Elect Hsin-Tai Liu, a Representative of TAI YUEN TEXTILE CO For For Mgmt
LTD with Shareholder No. 3 as Non-Independent Director
8.6 Elect Katsuro Asaoka, a Representative of MITSUBISHI MOTORS For For Mgmt
CORPORATION with Shareholder No. 8 as Non-Independent Director
8.7 Elect Yoshinori Yamazaki, a Representative of MITSUBISHI For For Mgmt
CORPORATION with Shareholder No. 9 as Non-Independent Director
8.8 Elect Chao-Wen Chen, a Representative of Ler Vian Enterprise For For Mgmt
Co., Ltd with Shareholder No. 12 as Independent Director
8.9 Elect Chen-Chi Hsiao with ID No. F121289XXX as Independent For For Mgmt
Director
8.10 Elect Chi-Ching Chen with ID No. F120410XXX as Independent For For Mgmt
Director
8.11 Elect Yun-Hua Yang wit ID No. F121845XXX as Independent For For Mgmt
Director
9 Approve Release of Restrictions of Competitive Activities of For Against Mgmt
Directors
PAGE 112
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Mitsubishi Motors Corp. 7211.JP J44131100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 8 For Against Mgmt
2.1 Elect Director Masuko, Osamu For Against Mgmt
2.2 Elect Director Yamashita, Mitsuhiko For For Mgmt
2.3 Elect Director Shiraji, Kozo For For Mgmt
2.4 Elect Director Ikeya, Koji For For Mgmt
2.5 Elect Director Hattori, Toshihiko For Against Mgmt
2.6 Elect Director Ando, Takeshi For Against Mgmt
2.7 Elect Director Sakamoto, Harumi For For Mgmt
2.8 Elect Director Miyanaga, Shunichi For For Mgmt
2.9 Elect Director Niinami, Takeshi For For Mgmt
2.10 Elect Director Kobayashi, Ken For For Mgmt
3 Appoint Statutory Auditor Oba, Yoshitsugu For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Fuji Heavy Industries Ltd. 7270.JP J14406136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 72 For For Mgmt
2 Amend Articles to Change Company Name For For Mgmt
3.1 Elect Director Yoshinaga, Yasuyuki For For Mgmt
3.2 Elect Director Kondo, Jun For For Mgmt
3.3 Elect Director Muto, Naoto For For Mgmt
3.4 Elect Director Takahashi, Mitsuru For For Mgmt
3.5 Elect Director Tachimori, Takeshi For For Mgmt
3.6 Elect Director Kasai, Masahiro For For Mgmt
3.7 Elect Director Komamura, Yoshinori For For Mgmt
3.8 Elect Director Aoyama, Shigehiro For For Mgmt
4.1 Appoint Statutory Auditor Haimoto, Shuzo For For Mgmt
4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Mgmt
5 Appoint Alternate Statutory Auditor Tamazawa, Kenji For For Mgmt
6 Approve Aggregate Compensation Ceiling for Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Mazda Motor Corp. 7261.JP J41551102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 15 For For Mgmt
2.1 Elect Director Kanai, Seita For For Mgmt
2.2 Elect Director Kogai, Masamichi For For Mgmt
2.3 Elect Director Marumoto, Akira For For Mgmt
2.4 Elect Director Shobuda, Kiyotaka For For Mgmt
2.5 Elect Director Fujiwara, Kiyoshi For For Mgmt
3 Approve Deep Discount Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Nissan Shatai Co. Ltd. 7222.JP J57289100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 6.5 For For Mgmt
2.1 Elect Director Kimura, Shohei For Against Mgmt
2.2 Elect Director Mabuchi, Yuichi For For Mgmt
2.3 Elect Director Ichikawa, Seiichiro For For Mgmt
3.1 Appoint Statutory Auditor Esaki, Koichiro For For Mgmt
3.2 Appoint Statutory Auditor Miyatani, Shoichi For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Daihatsu Motor Co. Ltd. 7262.JP J09072117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Exchange Agreement with Toyota Motor Corp For Against Mgmt
2 Approve Allocation of Income, With a Final Dividend of JPY 16 For For Mgmt
3.1 Elect Director Mitsui, Masanori For Against Mgmt
3.2 Elect Director Yokoyama, Hiroyuki For For Mgmt
3.3 Elect Director Nakawaki, Yasunori For For Mgmt
3.4 Elect Director Sudirman Maman Rusdi For For Mgmt
3.5 Elect Director Yoshitake, Ichiro For For Mgmt
3.6 Elect Director Matsubayashi, Sunao For For Mgmt
3.7 Elect Director Toda, Shigeharu For For Mgmt
3.8 Elect Director Matsushita, Noriyoshi For For Mgmt
3.9 Elect Director Kishimoto, Yoshifumi For For Mgmt
3.10 Elect Director Yamamoto, Kenji For For Mgmt
3.11 Elect Director Terashi, Shigeki For For Mgmt
4 Approve Annual Bonus For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Suzuki Motor Corp. 7269.JP J78529138
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 17 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory For For Mgmt
Auditors
3.1 Elect Director Suzuki, Osamu For For Mgmt
3.2 Elect Director Harayama, Yasuhito For For Mgmt
3.3 Elect Director Suzuki, Toshihiro For For Mgmt
3.4 Elect Director Honda, Osamu Mgmt
3.5 Elect Director Iwatsuki, Takashi For For Mgmt
3.6 Elect Director Nagao, Masahiko For For Mgmt
3.7 Elect Director Matsura, Hiroaki For For Mgmt
3.8 Elect Director Iguchi, Masakazu For For Mgmt
3.9 Elect Director Tanino, Sakutaro For Against Mgmt
4.1 Appoint Statutory Auditor Nakamura, Kunio For For Mgmt
4.2 Appoint Statutory Auditor Mochizuki, Eiji For For Mgmt
4.3 Appoint Statutory Auditor Tanaka, Norio For For Mgmt
4.4 Appoint Statutory Auditor Yamazaki, Yasuhiro For For Mgmt
4.5 Appoint Statutory Auditor Araki, Nobuyuki For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Chongqing Changan Automobile Co., Ltd. 200625.HK Y1584K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Engagement in Bill Pool Business For For Mgmt
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First Trust ISE Cloud Computing Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 WIPRO Limited WIT Y96659142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm Interim Dividend and Approve Final Dividend For For Mgmt
3 Elect T.K. Kurien as Director For For Mgmt
4 Approve BSR & Co LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Appointment and Remuneration of A.H. Premji as For For Mgmt
Chairman & Managing Director
6 Approve Appointment and Remuneration of R.A. Premji as For For Mgmt
Executive Director
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Jeffrey G. Katz For For Mgmt
1G Elect Director Kay Koplovitz For For Mgmt
1H Elect Director Christopher B. Lofgren For For Mgmt
1I Elect Director Richard Sulpizio For For Mgmt
1J Elect Director Laura S. Unger For For Mgmt
1K Elect Director Arthur F. Weinbach For For Mgmt
1L Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/15 Red Hat, Inc. RHT 756577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sohaib Abbasi For For Mgmt
1.2 Elect Director Charlene T. Begley For For Mgmt
1.3 Elect Director Narendra K. Gupta For For Mgmt
1.4 Elect Director William S. Kaiser For For Mgmt
1.5 Elect Director Donald H. Livingstone For For Mgmt
1.6 Elect Director James M. Whitehurst For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 113
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Michael Nevens For For Mgmt
1b Elect Director Jeffry R. Allen For For Mgmt
1c Elect Director Tor R. Braham For For Mgmt
1d Elect Director Alan L. Earhart For For Mgmt
1e Elect Director Gerald Held For For Mgmt
1f Elect Director Kathryn M. Hill For For Mgmt
1g Elect Director George Kurian For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/15 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor A. DeMarines For For Mgmt
1.2 Elect Director Vincent J. Mullarkey For For Mgmt
1.3 Elect Director James A. Lico For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/02/15 Open Text Corporation OTC 683715106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director P. Thomas Jenkins For For Mgmt
1.2 Elect Director Mark Barrenechea For For Mgmt
1.3 Elect Director Randy Fowlie For For Mgmt
1.4 Elect Director Gail E. Hamilton For For Mgmt
1.5 Elect Director Brian J. Jackman For For Mgmt
1.6 Elect Director Stephen J. Sadler For For Mgmt
1.7 Elect Director Michael Slaunwhite For For Mgmt
1.8 Elect Director Katharine B. Stevenson For For Mgmt
1.9 Elect Director Deborah Weinstein For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For Withhold Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For Withhold Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For Withhold Mgmt
1.7 Elect Director Lawrence J. Ellison For Withhold Mgmt
1.8 Elect Director Hector Garcia-Molina For Withhold Mgmt
1.9 Elect Director Jeffrey O. Henley For Withhold Mgmt
1.10 Elect Director Mark V. Hurd For Withhold Mgmt
1.11 Elect Director Leon E. Panetta For For Mgmt
1.12 Elect Director Naomi O. Seligman For Withhold Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
6 Proxy Access Against For Shrhlder
7 Approve Quantifiable Performance Metrics Against For Shrhlder
8 Amend Corporate Governance Guidelines Against For Shrhlder
9 Proxy Voting Disclosure, Confidentiality, and Tabulation Against Against Shrhlder
10 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/02/15 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates, lll For For Mgmt
1.2 Elect Director Teri L. List-Stoll For For Mgmt
1.3 Elect Director G. Mason Morfit For For Mgmt
1.4 Elect Director Satya Nadella For For Mgmt
1.5 Elect Director Charles H. Noski For For Mgmt
1.6 Elect Director Helmut Panke For For Mgmt
1.7 Elect Director Sandra E. Peterson For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
1.11 Elect Director Padmasree Warrior For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eve Burton For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Suzanne Nora Johnson For For Mgmt
1f Elect Director Dennis D. Powell For For Mgmt
1g Elect Director Brad D. Smith For For Mgmt
1h Elect Director Jeff Weiner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Create Feasibility Plan for Net-Zero GHG Emissions, Including Against Against Shrhlder
for Major Suppliers
6 Adopt Policy to Increase Diversity of Senior Management and Against Against Shrhlder
Board of Directors
7 Report on Guidelines for Country Selection Against Against Shrhlder
8 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra E. Bergeron For For Mgmt
1c Elect Director Deborah L. Bevier For For Mgmt
1d Elect Director Jonathan C. Chadwick For For Mgmt
1e Elect Director Michael L. Dreyer For For Mgmt
1f Elect Director Alan J. Higginson For For Mgmt
1g Elect Director Peter S. Klein For For Mgmt
1h Elect Director John McAdam For For Mgmt
1i Elect Director Stephen M. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Hewlett Packard Enterprise Company HPE 42824C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Ammann For For Mgmt
1b Elect Director Marc L. Andreessen For For Mgmt
1c Elect Director Michael J. Angelakis For For Mgmt
1d Elect Director Leslie A. Brun For For Mgmt
1e Elect Director Pamela L. Carter For For Mgmt
1f Elect Director Klaus Kleinfeld For For Mgmt
1g Elect Director Raymond J. Lane For For Mgmt
1h Elect Director Ann M. Livermore For For Mgmt
1i Elect Director Raymond E. Ozzie For For Mgmt
1j Elect Director Gary M. Reiner For For Mgmt
1k Elect Director Patricia F. Russo For For Mgmt
1l Elect Director Lip-Bu Tan For Against Mgmt
1m Elect Director Margaret C. Whitman For For Mgmt
1n Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
PAGE 114
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy L. Banse For For Mgmt
1b Elect Director Edward W. Barnholt For For Mgmt
1c Elect Director Robert K. Burgess For For Mgmt
1d Elect Director Frank A. Calderoni For For Mgmt
1e Elect Director James E. Daley For For Mgmt
1f Elect Director Laura B. Desmond For Against Mgmt
1g Elect Director Charles M. Geschke For For Mgmt
1h Elect Director Shantanu Narayen For For Mgmt
1i Elect Director Daniel L. Rosensweig For For Mgmt
1j Elect Director John E. Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Cary T. Fu For For Mgmt
1b Elect Director Michael P. Gianoni For For Mgmt
1c Elect Director Victor L. Lund For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William Taylor Rhodes For For Mgmt
1B Elect Director Lila Tretikov For Against Mgmt
2 Ratify KPMG, LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas Y. Bech For For Mgmt
1.2 Elect Director Robert J. Cresci For For Mgmt
1.3 Elect Director W. Brian Kretzmer For For Mgmt
1.4 Elect Director Jonathan F. Miller For For Mgmt
1.5 Elect Director Richard S. Ressler For For Mgmt
1.6 Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela J. Craig For For Mgmt
1.2 Elect Director Jonathan Miller For For Mgmt
1.3 Elect Director Paul Sagan For For Mgmt
1.4 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald J. Carty For For Mgmt
1b Elect Director Randolph L. Cowen For For Mgmt
1c Elect Director James S. DiStasio For For Mgmt
1d Elect Director John R. Egan For For Mgmt
1e Elect Director William D. Green For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Paul Sagan For For Mgmt
1h Elect Director Laura J. Sen For For Mgmt
1i Elect Director Joseph M. Tucci For For Mgmt
2 Ratify Pricewaterhousecoopers Llp as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 SAP SE SAP D66992104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.15 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Approve Remuneration System for Management Board Members For Against Mgmt
6 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
7 Elect Gesche Joost to the Supervisory Board For For Mgmt
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
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
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Jonathan J. Rubinstein For For Mgmt
1h Elect Director Thomas O. Ryder For For Mgmt
1i Elect Director Patricia Q. Stonesifer For For Mgmt
1j Elect Director Wendell P. Weeks For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Report on Sustainability, Including GHG Goals Against For Shrhlder
4 Report on Human Rights Risk Assessment Process Against For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 VMware, Inc. VMW 928563402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Nanci Caldwell For For Mgmt
1.3 Elect Director Gary Hromadko For For Mgmt
1.4 Elect Director John Hughes For For Mgmt
1.5 Elect Director Scott Kriens For For Mgmt
1.6 Elect Director William Luby For For Mgmt
1.7 Elect Director Irving Lyons, III For For Mgmt
1.8 Elect Director Christopher Paisley For For Mgmt
1.9 Elect Director Stephen Smith For For Mgmt
1.10 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
PAGE 115
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 Activision Blizzard, Inc. ATVI 00507V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Corti For Against Mgmt
1.2 Elect Director Hendrik Hartong, III For For Mgmt
1.3 Elect Director Brian G. Kelly For For Mgmt
1.4 Elect Director Robert A. Kotick For For Mgmt
1.5 Elect Director Barry Meyer For For Mgmt
1.6 Elect Director Robert J. Morgado For Against Mgmt
1.7 Elect Director Peter Nolan For For Mgmt
1.8 Elect Director Casey Wasserman For For Mgmt
1.9 Elect Director Elaine Wynn For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc Benioff For For Mgmt
1b Elect Director Keith Block For For Mgmt
1c Elect Director Craig Conway For For Mgmt
1d Elect Director Alan Hassenfeld For For Mgmt
1e Elect Director Neelie Kroes For For Mgmt
1f Elect Director Colin Powell For For Mgmt
1g Elect Director Sanford Robertson For For Mgmt
1h Elect Director John V. Roos For For Mgmt
1i Elect Director Lawrence Tomlinson For For Mgmt
1j Elect Director Robin Washington For For Mgmt
1k Elect Director Maynard Webb For For Mgmt
1l Elect Director Susan Wojcicki For For Mgmt
2 Provide Directors May Be Removed With or Without Cause For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Stock Retention/Holding Period Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Check Point Software Technologies Ltd. CHKP M22465104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Gil Shwed as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.2 Reelect Marius Nacht as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.3 Reelect Jerry Ungerman as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.4 Reelect Dan Propper as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.5 Reelect David Rubner as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.6 Reelect Tal Shavit as Director Until the End of the Next For For Mgmt
Annual General Meeting
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, CEO For Against Mgmt
4 Approve Executive Compensation Policy For For Mgmt
A Vote FOR if you are a controlling shareholder or have a None Against Mgmt
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
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For For Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amended and Restated Certificate of Incorporation of Google Inc. For Against Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Political Contributions Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy M. Haley For Withhold Mgmt
1.2 Elect Director Leslie Kilgore For Withhold Mgmt
1.3 Elect Director Ann Mather For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require a Majority Vote for the Election of Directors Against For Shrhlder
5 Proxy Access Against For Shrhlder
6 Adopt Simple Majority Vote Against For Shrhlder
7 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Zynga Inc. ZNGA 98986T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Pincus For For Mgmt
1.2 Elect Director L. John Doerr For For Mgmt
1.3 Elect Director Regina E. Dugan For For Mgmt
1.4 Elect Director Frank Gibeau For For Mgmt
1.5 Elect Director William 'Bing' Gordon For For Mgmt
1.6 Elect Director Louis J. Lavigne, Jr. For For Mgmt
1.7 Elect Director Sunil Paul For For Mgmt
1.8 Elect Director Ellen F. Siminoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/20/16 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For Withhold Mgmt
1.2 Elect Director Erskine B. Bowles For Withhold Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For Withhold Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
5 Ratify the Grant of Restricted Stock Units to Non-Employee For Against Mgmt
Directors
6 Approve Annual Compensation Program for Non-employee Directors For Against Mgmt
7A Amend Certificate of Incorporation to Establish the Class C For Against Mgmt
Capital Stock and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Mgmt
7C Amend Certificate of Incorporation to Provide Equal Treatment For For Mgmt
of Shares of Class A Common Stock, Class B Common Stock, and
Class C Capital Stock
7D Amend Certificate of Incorporation to Provide for Additional For For Mgmt
Events
8 Amend Omnibus Stock Plan For Against Mgmt
9 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
10 Report on Sustainability Against For Shrhlder
11 Report on Lobbying Payments and Policy Against For Shrhlder
12 Establish International Policy Board Committee Against Against Shrhlder
13 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 NetSuite Inc. N 64118Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Beane, III For For Mgmt
1.2 Elect Director Deborah Farrington For For Mgmt
1.3 Elect Director James McGeever For For Mgmt
1.4 Elect Director Edward Zander For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 116
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First Trust International IPO ETF
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MEETING DATE COMPANY TICKER SECURITY ID
08/06/15 Altice S.A. ATCT.NA L0179Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Presentation of the Cross-Border Merger Re: Reincorporation to Mgmt
the Netherlands
2 Receive Special Director Report Re: Reincorporation to the Mgmt
Netherlands
3 Receive Special Auditor Report Re: Reincorporation to the Mgmt
Netherlands
4 Confirmation that all Documents Were Deposited Mgmt
5 Receive Information on Changes of the Assets and Liabilities Mgmt
Since Cross-Border Merger Proposal
6 Approve Cross-Border Merger Re: Reincorporation to the For Against Mgmt
Netherlands
7 Authorize Board to Ratify and Execute Approved Resolutions For Against Mgmt
1 Presentation of Transfer Proposal Re: Change Country of Mgmt
Incorporation to the Netherlands
2 Receive Special Board Report Re: Change Country of Mgmt
Incorporation to the Netherlands
3 Receive Special Auditor Report Re: Change Country of Mgmt
Incorporation to the Netherlands
4 Confirmation That All Document Were Deposited Mgmt
5 Updates from the Board on Changes of the Assets and Mgmt
Liabilities Since the Transfer Proposal
6 Approve Transfer Proposal Re: Change Country of Incorporation For Against Mgmt
to the Netherlands
7 Approve Cooptation and Appointment of Jurgen van Breukelen For For Mgmt
8 Authorize Board to Ratify and Execute Approved Resolutions For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/15 CITIC Securities Co., Ltd. 600030.HK Y1639N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Class of Shares to be Issued in Relation to the For Against Mgmt
Issuance of New H Shares
1.2 Approve Issue Time in Relation to the Issuance of New H Shares For Against Mgmt
1.3 Approve Issue Method in Relation to the Issuance of New H For Against Mgmt
Shares
1.4 Approve Target Subscribers in Relation to the Issuance of New For Against Mgmt
H Shares
1.5 Approve Number of Shares to be Issued in Relation to the For Against Mgmt
Issuance of New H Shares
1.6 Approve Issue Price in Relation to the Issuance of New H For Against Mgmt
Shares
1.7 Approve Subscription Method in Relation to the Issuance of For Against Mgmt
New H Shares
1.8 Approve Accumulated Profits in Relation to the Issuance of New For Against Mgmt
H Shares
1.9 Approve Use of Proceeds in Relation to the Issuance of New H For Against Mgmt
Shares
1.10 Approve Resolution Validity Period in Relation to the Issuance For Against Mgmt
of New H Shares
1.11 Authorize Board to Handle Relevant Matters in Relation to For Against Mgmt
Amendments to the Articles of Association
1.12 Authorize Board to Deal with All Matters in Relation to the For Against Mgmt
Issuance of New H Shares
MEETING DATE COMPANY TICKER SECURITY ID
08/31/15 China Vanke Co., Ltd. 2202.HK Y77421116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Repurchase of Issued A Share Capital For For Mgmt
1.1 Approve Method of Share Repurchase For For Mgmt
1.2 Approve Price Range of the Share Repurchase For For Mgmt
1.3 Approve Type, Quantity and Proportion to the Total Share For For Mgmt
Capital
1.4 Approve Total Proceeds of the Share Repurchase and the Source For For Mgmt
of Funding
1.5 Approve Period of Share Repurchase For For Mgmt
1.6 Approve Resolution Validity Period For For Mgmt
2 Authorize Board to Handle All Matters Related to the For For Mgmt
Repurchase of Issued A Share Capital
MEETING DATE COMPANY TICKER SECURITY ID
09/10/15 The People's Insurance Company (Group) Of China Ltd. 1339.HK Y6800A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Hua Rixin as Director of the Second Session of the Board For For Mgmt
2 Elect Cheng Yuqin as Director of the Second Session of the For For Mgmt
Board
MEETING DATE COMPANY TICKER SECURITY ID
09/14/15 Infraestructura Energetica Nova S.A.B. de C.V. IENOVA*.MM P5R19K107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of 50 Percent of Gasoductos de Chihuhua S For For Mgmt
de RL de CV
2 Approve Withdrawal/Granting of Powers For Against Mgmt
3 Ratify Members of the Board, Audit Committee, Corporate For Against Mgmt
Practices Committee, and Secretary and Deputy
4 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
1 Approve Integration of Share Capital For Against Mgmt
2.1 Approve Update of Registration of Shares For Against Mgmt
2.2 Approve Public Offering of Shares in Mexico; Approve Private For Against Mgmt
Offering of Shares Abroad
3 Authorize Increase in Variable Capital via Issuance of Shares For Against Mgmt
without Preemptive Rights in Accordance With Article 53 of
Mexican Securities Law
4 Approve Granting Powers For Against Mgmt
5 Designate Inspector or Shareholder Representative(s) of For For Mgmt
Minutes of Meeting
MEETING DATE COMPANY TICKER SECURITY ID
09/17/15 Auto Trader Group plc AUTO.LN G06708104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Ed Williams as Director For For Mgmt
5 Elect Trevor Mather as Director For For Mgmt
6 Elect Sean Glithero as Director For For Mgmt
7 Elect Tom Hall as Director For For Mgmt
8 Elect Nick Hartman as Director For For Mgmt
9 Elect Victor Perry III as Director For For Mgmt
10 Elect David Keens as Director For For Mgmt
11 Elect Jill Easterbrook as Director For For Mgmt
12 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/15 Hella KGaA Hueck & Co HLE.GY D3R112160
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
2014/2015
2 Approve Allocation of Income and Dividends of EUR 0.77 per For For Mgmt
Share
3 Approve Discharge of Personally Liable Partner for Fiscal For For Mgmt
2014/2015
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Approve Discharge of Shareholders' Committee for Fiscal For For Mgmt
2014/2015
6 Ratify KPMG AG as Auditors for Fiscal 2015 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/15 King Digital Entertainment plc KING G5258J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Authorize Board to Fix Remuneration of Auditors For For Mgmt
3 Elect Director Riccardo Zacconi For For Mgmt
4 Elect Director Robert S Cohn For For Mgmt
5 Amend Memorandum of Association For For Mgmt
6 Adopt New Articles of Association For For Mgmt
7 Authorize Share Repurchase Program For Against Mgmt
8 Authorize Reissuance of Repurchased Shares For Against Mgmt
9 Waive Requirement for Mandatory Offer to All Shareholders For Against Mgmt
10 Waive Requirement for Mandatory Offer to All Shareholders For Against Mgmt
11 Authorize Directed Share Repurchase Program For Against Mgmt
PAGE 117
MEETING DATE COMPANY TICKER SECURITY ID
10/06/15 NN GROUP NV NN.NA N64038107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Elect Helene Vletter-van Dort to Supervisory Board For For Mgmt
2b Elect Robert Jenkins to Supervisory Board For For Mgmt
2c Elect Dick Harryvan to Supervisory Board For For Mgmt
3 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/15 Alibaba Group Holding Ltd. BABA 01609W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Joseph C. Tsai as Director For Against Mgmt
1.2 Elect Jonathan Zhaoxi Lu as Director For Against Mgmt
1.3 Elect J. Michael Evans as Director For Against Mgmt
1.4 Elect Borje E. Ekholm as Director For For Mgmt
1.5 Elect Wan Ling Martello as Director For For Mgmt
2 Approve PricewaterhouseCoopers as Independent Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Medibank Private Ltd. MPL.AU Q5921Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Christine O'Reilly as Director For For Mgmt
3 Elect Peter Hodgett as Director For For Mgmt
4 Appoint PricewaterhouseCoopers as Auditor of the Company For For Mgmt
5 Approve the Remuneration Report For For Mgmt
6 Approve the Grant of 582,524 Performance Rights to George For For Mgmt
Savvides, Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
10/30/15 New China Life Insurance Co Ltd. 601336.HK Y625A4115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint Auditors For Not Voted Mgmt
2 Approve the Proposed Structuring of the New China Insurance For Not Voted Mgmt
Charity Foundation
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 South32 Limited S32.AU Q86668102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Xolani Mkhwanazi as Director For For Mgmt
3 Elect David Crawford as Director For For Mgmt
4 Appoint KPMG as Auditor of the Company For For Mgmt
5 Approve the Remuneration Report For For Mgmt
6 Approve the Grant of Awards to Graham Kerr, Chief Executive For For Mgmt
Officer and Executive Director of the Company
7 Approve the Giving of Benefits to a Person Ceasing to Hold a For For Mgmt
Managerial or Executive Office in the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/20/15 Nemak S.A.B. de C.V. NEMAKA.MM ADPV29984
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify Resolutions Approved by EGM on June 5, 2015 For For Mgmt
2 Approve Cancellation of 63.56 Million Shares Held in Treasury For For Mgmt
and Amend Article 7
3 Approve Dividends For For Mgmt
4 Appoint Legal Representatives For For Mgmt
5 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/23/15 Healthscope Ltd. HSO.AU Q4557T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2.1 Elect Paula Dwyer as Director For For Mgmt
2.2 Elect Simon Moore as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Robert Cooke, For For Mgmt
Managing Director and Chief Executive Officer of the Company
5 Appoint Deloitte Touche Tohmatsu as Auditor of the Company For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/30/15 Vonovia SE VNA.GY D1764R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Up to 245.2 Million New Shares in Connection with For For Mgmt
Acquisition of Deutsche Wohnen AG
2 Approve EUR 12.3 Million Increase in Share Capital without For For Mgmt
Preemptive Rights
3 Approve Creation of EUR 12.3 Million Pool of Capital without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
12/15/15 Numericable Sfr SFR.FP F6627W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Transfer from Issuance Premium Account to Shareholders For For Mgmt
for an Amount of EUR 5.70 per Share
2 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/19/16 CITIC Securities Co., Ltd. 600030.HK Y1639N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Zhang Youjun as Director For For Mgmt
1.2 Elect Yin Ke as Director For For Mgmt
1.3 Elect Yang Minghui as Director For For Mgmt
1.4 Elect Fang Jun as Director For For Mgmt
1.5 Elect Liu Ke as Director For For Mgmt
1.6 Elect He Jia as Director For For Mgmt
1.7 Elect Chan, Charles Sheung Wai as Director For For Mgmt
2.1 Elect Li Fang as Supervisor For For Mgmt
2.2 Elect Guo Zhao as Supervisor For For Mgmt
2.3 Elect Rao Geping as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Nemak S.A.B. de C.V. NEMAKA.MM ADPV29984
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Cash Dividends; Approve For For Mgmt
Maximum Amount for Repurchase of Shares
3 Elect Directors and Chairmen of Audit and Corporate Practices For Against Mgmt
Committees; Fix Their Remuneration
4 Appoint Legal Representatives For For Mgmt
5 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/16 Elior ELIOR.FP F3253P114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 0.32 per For For Mgmt
Share
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Advisory Vote on Compensation of Gilles Petit, CEO until March For For Mgmt
10, 2015
6 Advisory Vote on Compensation of Philippe Salle, CEO and For Against Mgmt
Chairman
7 Approve Severance Payment Agreement with Philippe Salle, CEO For Against Mgmt
and Chairman
8 Approve Non-Compete Agreement with Philippe Salle, CEO and For For Mgmt
Chairman
9 Elect Corporacion Empresaria lEmesa as Director For For Mgmt
10 Elect Servinvest as Director For Against Mgmt
11 Elect Anne Busquet as Director For For Mgmt
12 Appoint Celia Cornu as Censor For Against Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of For For Mgmt
EUR 600,000
14 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
15 Ratify Change of Location of Registered Office to 17 Avenue de For For Mgmt
l'Arche, 92400 Courbevoie and Amend Article 4 of Bylaws
Accordingly
16 Change Company Name to Elior Group and Amend Article 3 of For For Mgmt
Bylaws Accordingly
17 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights with a Binding Priority Right, up
to Aggregate Nominal Amount of EUR 350,000
18 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR
430,000
19 Approve Issuance of Equity or Equity-Linked Securities for For Against Mgmt
Private Placements, up to Aggregate Nominal Amount of EUR 300,000
20 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
21 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt
Capital for Contributions in Kind
22 Authorize Capitalization of Reserves for Bonus Issue or For For Mgmt
Increase in Par Value
23 Authorize Capital Issuances for Use in Employee Stock Purchase Against For Mgmt
Plans
24 Set Total Limit for Capital Increase to Result from Issuance For For Mgmt
Requests under Items 17-21, and 23 at EUR 514,000
25 Authorize up to 2.2 Percent of Issued Capital for Use in Stock For Against Mgmt
Option Plans
26 Authorize up to 0.3 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
27 Authorize Decrease in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
28 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 118
MEETING DATE COMPANY TICKER SECURITY ID
03/16/16 Pandora A/S PNDORA.DC K7681L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3.1 Approve Remuneration of Directors for 2015 For For Mgmt
3.2 Approve Remuneration of Directors for 2015 in the Amount of For For Mgmt
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 Dividends of DKK 13 Per Share For For Mgmt
5 Approve Discharge of Management and Board For For Mgmt
6.1 Approve DKK 5.2 Million Reduction in Share Capital via Share For For Mgmt
Cancellation
6.2 Authorize Share Repurchase Program For For Mgmt
6.3 Amend Articles Re: Change from Bearer Shares to Registered For For Mgmt
Shares
6.4 Amend Articles Re: Allow Electronic Distribution of Company For For Mgmt
Communications
6.5 Authorize Editorial Changes to Adopted Resolutions in For For Mgmt
Connection with Registration with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as Director For For Mgmt
7.2 Reelect Christian Frigast (Co-Vice Chairman) as Director For For Mgmt
7.3 Reelect Allan Leighton (Co-Vice Chairman) as Director For For Mgmt
7.4 Reelect Andrea Dawn Alvey as Director For For Mgmt
7.5 Reelect Ronica Wang as Director For For Mgmt
7.6 Reelect Anders Boyer-Sogaard as Director For For Mgmt
7.7 Reelect Bjorn Gulden as Director For For Mgmt
7.8 Reelect Per Bank as Director For For Mgmt
7.9 Reelect Michael Hauge Sorensen as Director For For Mgmt
7.10 Elect Birgitta Stymne Goransson as New Director For For Mgmt
8 Ratify Ernst & Young as Auditors For Abstain Mgmt
9 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 China Vanke Co., Ltd. 2202.HK Y77421116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Resolution in Relation to the Application for For For Mgmt
Continuing Trading Suspensionof the Company's A Shares
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 NEXON Co.,Ltd. 3659.JP J4914X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reduction in Capital and Capital Reserves and For Against Mgmt
Accounting Transfers
2.1 Elect Director Owen Mahoney For For Mgmt
2.2 Elect Director Uemura, Shiro For For Mgmt
2.3 Elect Director Jiwon Park For For Mgmt
2.4 Elect Director Jungju Kim For For Mgmt
2.5 Elect Director Dohwa Lee For For Mgmt
2.6 Elect Director Honda, Satoshi For For Mgmt
2.7 Elect Director Kuniya, Shiro For For Mgmt
3 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/16 Suntory Beverage & Food Limited 2587.JP J78186103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 35 For For Mgmt
2.1 Elect Director Kogo, Saburo For For Mgmt
2.2 Elect Director Kurihara, Nobuhiro For For Mgmt
2.3 Elect Director Okizaki, Yukio For For Mgmt
2.4 Elect Director Torii, Nobuhiro For For Mgmt
2.5 Elect Director Kakimi, Yoshihiko For For Mgmt
2.6 Elect Director Tsuchida, Masato For For Mgmt
2.7 Elect Director Naiki, Hachiro For For Mgmt
2.8 Elect Director Inoue, Yukari For For Mgmt
3 Elect Director and Audit Committee Member Chiji, Kozo For For Mgmt
4 Elect Alternate Director and Audit Committee Member Amitani, For For Mgmt
Mitsuhiro
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 ISS A/S ISS.DC K5591Y107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of DKK 7.40 Per For For Mgmt
Share
4 Approve Discharge of Management and Board For For Mgmt
5 Authorize Share Repurchase Program For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7a Reelect Lord Allen of Kensington as Director For For Mgmt
7b Reelect Thomas Berglund as Director For For Mgmt
7c Reelect Claire Chiang as Director For For Mgmt
7d Reelect Henrik Poulsen as Director For For Mgmt
7e Reelect Cynthia Mary Trudell as Director For For Mgmt
8 Ratify Ernst & Young as Auditors For For Mgmt
9a Approve Publications of Company Announcements in English For For Mgmt
9b Approve Removal of Director Age Limit For For Mgmt
9c Amend Articles Re: Number Of Executives For For Mgmt
9d Approve Guidelines for Incentive-Based Compensation for For For Mgmt
Executive Management and Board
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 FinecoBank Banca Fineco SpA FBK.IM T4R999104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Deferred Share Bonus Plan for Top Executives (2016 For For Mgmt
Incentive System)
5 Approve Incentive Plan for Financial Advisers For Against Mgmt
6 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
7 Approve Remuneration to Be Paid to the Chairman of the Board For For Mgmt
of Statutory Auditors as External Member of the Supervisory Body
1 Approve Equity Plan Financing to Service 2015 Incentive Plan For For Mgmt
2 Approve Equity Plan Financing to Service 2016 Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 Ferrari NV RACE N3167Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2.a Receive Director's Board Report (Non-Voting) Mgmt
2.b Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
2.c Receive Explanation on Company's Reserves and Dividend Policy Mgmt
2.d Adopt Financial Statements For For Mgmt
2.e Approve Discharge of Directors For For Mgmt
3.a Reelect Amedeo Felisa as Executive Director For For Mgmt
3.b Reelect Sergio Marchionne as Executive Director For Against Mgmt
3.c Reelect Piero Ferrari as Non-Executive Director For Against Mgmt
3.d Reelect Louis C. Camilleri as Non- Executive Director For Against Mgmt
3.e Reelect Giuseppina Capaldo as Non-Executive Director For For Mgmt
3.f Reelect Eduardo H. Cue as Non-Executive Director For For Mgmt
3.g Reelect Sergio Duca as Non-Executive Director For For Mgmt
3.h Reelect Elena Zambon as Non-Executive Director For For Mgmt
3.i Elect Delphine Arnault as Non-Executive Director For Against Mgmt
3.j Elect John Elkann as Non-Executive Director For Against Mgmt
3.k Elect Lapo Elkann as Director For Against Mgmt
3.l Elect Maria Patrizia Grieco as Director For Against Mgmt
3.m Elect Adam Keswick as Director For Against Mgmt
4 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
5 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 BB Seguridade Participacoes S.A. BBSE3.BZ P1R1WJ103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal For For Mgmt
Year Ended Dec. 31, 2015
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members For For Mgmt
3.1 Elect Fiscal Council Member Appointed by Minority Shareholder None Abstain Shrhlder
4 Approve Remuneration of Fiscal Council Members For For Mgmt
5 Elect Director For Against Mgmt
6 Approve Remuneration of Company's Management For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Moncler SpA MONC.IM T6730E110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and For For Mgmt
Allocation of Income
2 Approve Remuneration Report For For Mgmt
3.1 Fix Number of Directors For For Mgmt
3.2 Fix Board Terms for Directors For For Mgmt
3.3.1 Slate 1 Submitted by Ruffini Partecipazioni Srl None Do Not Vote Shrhlder
3.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
3.4 Elect Board Chairman and Vice-Chairman None Against Mgmt
3.5 Approve Remuneration of Directors For Against Mgmt
4 Approve Performance Share Plan 2016-2018 For Against Mgmt
5 Authorize Share Repurchase Program and Reissuance of For Against Mgmt
Repurchased Shares
1 Amend Article 5 Re: Equity For Against Mgmt
2 Approve Equity Plan Financing For Against Mgmt
PAGE 119
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 JUST EAT plc JE/.LN G5215U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect John Hughes as Director For For Mgmt
4 Re-elect David Buttress as Director For For Mgmt
5 Re-elect Mike Wroe as Director For For Mgmt
6 Re-elect Gwyn Burr as Director For For Mgmt
7 Re-elect Frederic Coorevits as Director For For Mgmt
8 Re-elect Andrew Griffith as Director For For Mgmt
9 Elect Diego Oliva as Director For For Mgmt
10 Reappoint Deloitte LLP as Auditors For For Mgmt
11 Authorise Audit Committee of the Board to Fix Remuneration of For For Mgmt
Auditors
12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
14 Authorise Market Purchase of Ordinary Shares For For Mgmt
15 Authorise EU Political Donations and Expenditure For For Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 GrandVision N.V. GVNV.NA N36915200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Discuss Report of Management and Supervisory Board Including Mgmt
Corporate Governance
2b Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
2c Adopt Financial Statements and Statutory Reports For For Mgmt
3a Receive Explanation on Company's Reserves and Dividend Policy Mgmt
3b Approve Dividends of EUR 0.28 Per Share For For Mgmt
4a Approve Discharge of Management Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5 Reelect W. Eelman to Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
7a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital
7b Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
8 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
9 Other Business (Non-Voting) Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Grupo Lala S.A.B. de C.V. LALAB.MM P49543104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Board of Directors' Report on Principal Accounting For For Mgmt
Policies and Criteria, and Disclosure Policy
1.2 Approve Report on Activities and Operations Undertaken by For For Mgmt
Board
1.3 Approve CEO's Report, Including Auditor's Report and Board's For For Mgmt
Opinion on CEO's Report
1.4 Approve Financial Statements and Allocation of Income For For Mgmt
1.5 Approve Audit and Corporate Practices Committees' Reports For For Mgmt
1.6 Approve Report on Acquisition and Placing of Own Shares For For Mgmt
1.7 Approve Report on Adherence to Fiscal Obligations For For Mgmt
2 Approve Discharge Board of Directors and CEO For For Mgmt
3 Elect and or Ratify Directors, Secretary and Members of Audit For Against Mgmt
and Corporate Practices Committee; Approve Their Remuneration
4 Set Maximum Amount of Share Repurchase Reserve For For Mgmt
5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
6 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Covestro AG 1COV.GY D0R41Z100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.70 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Approve Remuneration System for Management Board Members For Against Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 HKT Trust and HKT Limited 6823.HK Y3R29Z107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Distribution by HKT Trust and Final Dividend by For For Mgmt
the Company
3a Elect Hui Hon Hing, Susanna as Director For Against Mgmt
3b Elect Peter Anthony Allen as Director For Against Mgmt
3c Elect Li Fushen as Director For Against Mgmt
3d Elect Chang Hsin Kang as Director For For Mgmt
3e Elect Frances Waikwun Wong as Director For For Mgmt
3f Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve PricewaterhouseCoopers as Auditors of the HKT Trust, For For Mgmt
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 Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Markit Ltd. MRKT G58249106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy J.A. Frost For For Mgmt
1.2 Elect Director James A. Rosenthal For Withhold Mgmt
1.3 Elect Director Anne Walker For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 WorldPay Group plc WPG.LN G97744109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Appoint KPMG LLP as Auditors For For Mgmt
5 Authorise Board on the Advice of the Audit Committee to Fix For For Mgmt
Remuneration of Auditors
6 Elect John Allan as Director For For Mgmt
7 Elect James Brocklebank as Director For For Mgmt
8 Elect Philip Jansen as Director For For Mgmt
9 Elect Ron Kalifa as Director For For Mgmt
10 Elect Robin Marshall as Director For For Mgmt
11 Elect Rick Medlock as Director For For Mgmt
12 Elect Deanna Oppenheimer as Director For For Mgmt
13 Elect Sir Michael Rake as Director For For Mgmt
14 Elect Martin Scicluna as Director For For Mgmt
15 Authorise EU Political Donations and Expenditure For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 bpost NV-SA BPOST.BB B1306V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements and Statutory Mgmt
Reports (Non-Voting)
4 Approve Financial Statements, Allocation of Income, and For For Mgmt
Dividends of EUR 1.29 per Share
5 Approve Remuneration Report For Against Mgmt
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8 Approve Change-of-Control Clause Re Revolving Facility For For Mgmt
Agreement Concluded with Belfius Bank SA, BNP Paribas, ING
Belgium, KBC Bank Societe Anonyme
1.1 Receive Directors' Special Report Re: Corporate Purpose Mgmt
Modification
1.2 Receive Information on the Assets and Liabilities Situation Mgmt
1.3 Receive Auditor's Report on Assets and Liabilities Mgmt
1.4 Amend Article 5 Re: Corporate Purpose For For Mgmt
2 Amend Articles to Implement the Provisions of the Belgian Act For For Mgmt
of Dec. 16, 2015 Re: Reorganization of Listed State-owned
Enterprises
3.1 Receive Special Board Report Re: Authorized Capital Mgmt
3.2 Renew Authorization to Increase Share Capital within the For Against Mgmt
Framework of Authorized Capital
3.3 Authorize Board to Issue Shares in the Event of a Public For Against Mgmt
Tender Offer or Share Exchange Offer and Renew Authorization
to Increase Share Capital within the Framework of Authorized
Capital
4.1 Authorize Repurchase of Issued Share Capital For Against Mgmt
4.2 Authorize Board to Repurchase Shares in the Event of a Serious For Against Mgmt
and Imminent Harm and Under Normal Conditions
5 Authorization to Ratify and Execute Approved Resolutions For For Mgmt
PAGE 120
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Talanx AG TLX.GY D82827110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.30 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5.1 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
5.2 Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Direct Line Insurance Group plc DLG.LN ADPV32346
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Mike Biggs as Director For For Mgmt
5 Re-elect Paul Geddes as Director For For Mgmt
6 Re-elect Jane Hanson as Director For For Mgmt
7 Re-elect Sebastian James as Director For For Mgmt
8 Re-elect Andrew Palmer as Director For For Mgmt
9 Re-elect John Reizenstein as Director For For Mgmt
10 Re-elect Clare Thompson as Director For For Mgmt
11 Elect Richard Ward as Director For For Mgmt
12 Reappoint Deloitte LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Vonovia SE VNA.GY D9581T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.94 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5.1 Ratify KPMG AG as Auditors for Fiscal 2016 For For Mgmt
5.2 Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 For For Mgmt
6.1 Elect Ariane Reinhart to the Supervisory Board For For Mgmt
6.2 Elect Ute Geipel-Faber to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 167.8 Million Pool of Capital with For For Mgmt
Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
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
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Cheung Kong Property Holdings Ltd. 1113.HK G2103F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Li Ka-shing as Director For For Mgmt
3.2 Elect Kam Hing Lam as Director For Against Mgmt
3.3 Elect Ip Tak Chuen, Edmond as Director For Against Mgmt
3.4 Elect Chung Sun Keung, Davy as Director For Against Mgmt
3.5 Elect Chiu Kwok Hung, Justin as Director For Against Mgmt
3.6 Elect Chow Wai Kam as Director For Against Mgmt
3.7 Elect Pau Yee Wan, Ezra as Director For Against Mgmt
3.8 Elect Woo Chia Ching, Grace as Director For Against Mgmt
3.9 Elect Cheong Ying Chew, Henry as Director For Against Mgmt
3.10 Elect Chow Nin Mow, Albert as Director For For Mgmt
3.11 Elect Hung Siu-lin, Katherine as Director For For Mgmt
3.12 Elect Simon Murray as Director For Against Mgmt
3.13 Elect Yeh Yuan Chang, Anthony as Director For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Approve Annual Fees Payable to the Chairman and Other For For Mgmt
Directors of the Company for each Financial Year
6.1 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6.2 Authorize Repurchase of Issued Share Capital For For Mgmt
6.3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 ABN AMRO Group N.V. ABN.NA N0162C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Receive Report of Management Board (Non-Voting) Mgmt
2b Receive Supervisory Board Report (Non-Voting) Mgmt
2c Discussion on Company's Corporate Governance Structure Mgmt
2d Discuss Implementation of Remuneration Policy Mgmt
2e Receive Announcements from Auditor Mgmt
2f Adopt Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends of EUR 0.81 Per Share For For Mgmt
4a Approve Discharge of Management Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5 Receive Report on Functioning of External Auditor Mgmt
6a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital
6b Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
6c Authorize Repurchase of Up to 5 Percent of Issued Share For For Mgmt
Capital
7a Opportunity to Make Recommendations Mgmt
7b Discuss Recommendations from Works Council Mgmt
7c Elect A.C. Dorland to Supervisory Board For For Mgmt
7d Elect F.J. Leeflang to Supervisory Board For For Mgmt
7e Elect J.S.T. Tiemstra to Supervisory Board For For Mgmt
8 Other Business and Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 LEG Immobilien AG LEG.GY D4960A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.26 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For For Mgmt
6 Elect Claus Nolting to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 31.4 Million Pool of Capital with For For Mgmt
Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Warrants For For Mgmt
Attached/Convertible Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2
Billion; Approve Creation of EUR 31.4 Million Pool of
Capital to Guarantee Conversion Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Merlin Entertainments plc MERL.LN ADPV22939
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Sir John Sunderland as Director For For Mgmt
5 Re-elect Nick Varney as Director For For Mgmt
6 Re-elect Andrew Carr as Director For For Mgmt
7 Re-elect Charles Gurassa as Director For For Mgmt
8 Re-elect Ken Hydon as Director For For Mgmt
9 Re-elect Fru Hazlitt as Director For For Mgmt
10 Re-elect Soren Thorup Sorensen as Director For For Mgmt
11 Elect Trudy Rautio as Director For For Mgmt
12 Elect Rachel Chiang as Director For For Mgmt
13 Reappoint KPMG LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise EU Political Donations and Expenditure For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
PAGE 121
MEETING DATE COMPANY TICKER SECURITY ID
05/23/16 WH Group Ltd. 288.HK G96007102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Guo Lijun as Director For For Mgmt
2b Elect Zhang Taixi as Director For For Mgmt
2c Elect Lee Conway Kong Wai as Director For Against Mgmt
2d Elect Sullivan Kenneth Marc as Director For For Mgmt
2e Elect You Mu as Director For For Mgmt
3 Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 POSTE ITALIANE SPA PST.IM T7S697106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Increase in Size of Board For For Mgmt
4 Elect Giovanni Azzone and Mimi Kung as Directors (Bundled) None For Shrhlder
5.1 Slate 1 Submitted by the Italian Ministry of Economy and None Do Not Vote Shrhlder
Finance
5.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
6 Approve Internal Auditors' Remuneration None For Shrhlder
7 Approve Phantom Stock Plan For Against Mgmt
8 Approve Remuneration Report For For Mgmt
9 Integrate Remuneration of External Auditors For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 IHH Healthcare Berhad IHH.MK Y374AH103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve First and Final Dividend For For Mgmt
2 Elect Mohammed Azlan bin Hashim as Director For For Mgmt
3 Elect Satoshi Tanaka as Director For For Mgmt
4 Elect Azmil Zahruddin bin Raja Abdul Aziz as Director For For Mgmt
5 Elect Abu Bakar bin Suleiman as Director For For Mgmt
6 Approve Remuneration of Non-Executive Directors With Effect For For Mgmt
from May 28, 2016 Until May 31, 2017
7 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
9 Approve Allocation of Units to Abu Bakar bin Suleiman Under For Against Mgmt
the Long Term Incentive Plan (LTIP)
10 Approve Allocation of Units to Tan See Leng Under the LTIP For Against Mgmt
11 Approve Allocation of Units to Mehmet Ali Aydinlar Under the LTIP For Against Mgmt
12 Authorize Share Repurchase Program For For Mgmt
1 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Hydro One Ltd. H.CT 448811208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ian Bourne For For Mgmt
1.2 Elect Director Charles Brindamour For For Mgmt
1.3 Elect Director Marcello (Marc) Caira For For Mgmt
1.4 Elect Director Christie Clark For For Mgmt
1.5 Elect Director George Cooke For For Mgmt
1.6 Elect Director David Denison For For Mgmt
1.7 Elect Director Margaret (Marianne) Harris For For Mgmt
1.8 Elect Director James Hinds For For Mgmt
1.9 Elect Director Kathryn Jackson For For Mgmt
1.10 Elect Director Roberta Jamieson For For Mgmt
1.11 Elect Director Frances Lankin For For Mgmt
1.12 Elect Director Philip Orsino For For Mgmt
1.13 Elect Director Jane Peverett For For Mgmt
1.14 Elect Director Gale Rubenstein For For Mgmt
1.15 Elect Director Mayo Schmidt For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Zalando SE ZAL.GY D98423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2015 (Non-Voting)
2 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
4.1 Ratify Ernst & Young as Auditors for Fiscal 2016 For For Mgmt
4.2 Ratify Ernst & Young as Auditors Until the 2017 AGM For For Mgmt
5 Approve Omnibus Stock Plan for Key Employees; Approve Creation For For Mgmt
of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion
Rights
6.1 Approve Affiliation Agreement with Subsidiary Metrigo GmbH For For Mgmt
6.2 Approve Affiliation Agreement with Subsidiary Zalando Media For For Mgmt
Solutions GmbH
7 Elect Jorgen Madsen Lindemann to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 NN GROUP NV NN.NA N64038107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Annual Report 2015 Mgmt
3 Discuss Remuneration Policy 2015 Mgmt
4a Adopt Financial Statements 2015 For For Mgmt
4b Receive Explanation on Company's Reserves and Dividend Policy Mgmt
4c Approve Dividends of EUR 1.51 Per Share For For Mgmt
4d Proposal to Make a Distribution from Company's Distributable For For Mgmt
Reserves
5a Approve Discharge of Executive Board For For Mgmt
5b Approve Discharge of Supervisory Board For For Mgmt
6a Reelect Jan Holsboer to Supervisory Board For For Mgmt
6b Reelect Yvonne van Rooij to Supervisory Board For For Mgmt
7a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Executive Board to Exclude Preemptive Rights from For For Mgmt
Share Issuances
8 Authorize Shares Repurchase For For Mgmt
9 Approve Cancellation of Repurchased Shares Up to 20 Percent of For For Mgmt
Issued Share Capital
10 Other Business (Non-Voting) Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Japan Post Bank Co., Ltd. 7182.JP J2800C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ikeda, Norito For For Mgmt
1.2 Elect Director Tanaka, Susumu For For Mgmt
1.3 Elect Director Sago, Katsunori For For Mgmt
1.4 Elect Director Nagato, Masatsugu For For Mgmt
1.5 Elect Director Arita, Tomoyoshi For For Mgmt
1.6 Elect Director Nezu, Yoshizumi For For Mgmt
1.7 Elect Director Nohara, Sawako For For Mgmt
1.8 Elect Director Machida, Tetsu For For Mgmt
1.9 Elect Director Akashi, Nobuko For For Mgmt
1.10 Elect Director Tsuboi, Toshihiro For For Mgmt
1.11 Elect Director Ikeda, Katsuaki For For Mgmt
1.12 Elect Director Okamoto, Tsuyoshi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Numericable Sfr SFR.FP F6627W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Treatment of Losses and Dividends of EUR 5.70 per For For Mgmt
Share
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Advisory Vote on Compensation of Eric Denoyer, CEO For Against Mgmt
6 Advisory Vote on Compensation of Michel Combes, Chairman For For Mgmt
7 Reelect Jeremie Bonnin as Director For Against Mgmt
8 Reelect Jean Michel Hegesippe as Director For Against Mgmt
9 Reelect Luce Gendry as Director For Against Mgmt
10 Ratify Appointment of Michel Combes as Director For Against Mgmt
11 Ratify Appointment of Eric Denoyer as Director For Against Mgmt
12 Ratify Appointment of Alain Weill as Director For Against Mgmt
13 Elect Alexandre Marque as Director For Against Mgmt
14 Elect Manon Brouillette as Director For Against Mgmt
15 Authorize Repurchase of Up to 10 Percent of Issued Share For Against Mgmt
Capital
16 Change Company Name to SFR Group and Amend Article 3 of Bylaws For For Mgmt
Accordingly
17 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of
EUR 250 Million
18 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 110 Million
19 Approve Issuance of Equity or Equity-Linked Securities for up For Against Mgmt
to 20 Percent of Issued Capital Per Year for Private
Placements, up to Aggregate Nominal Amount of EUR 110 Million
20 Authorize Board to Set Issue Price for 10 Percent Per Year of For Against Mgmt
Issued Capital Pursuant to Issue Authority without Preemptive
Rights
21 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
Above
22 Authorize Capital Increase of up to 10 Percent of Issued For Against Mgmt
Capital for Contributions in Kind
23 Authorize Capitalization of Reserves of Up to EUR 1 Billion For Against Mgmt
for Bonus Issue or Increase in Par Value
24 Authorize Capital Issuances for Use in Employee Stock Purchase For Against Mgmt
Plans
25 Authorize up to 1.5 Percent of Issued Capital for Use in Stock For Against Mgmt
Option Plans
26 Authorize up to 0.5 Percent of Issued Capital for Use in For Against Mgmt
Restricted Stock Plans
27 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 122
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Recruit Holdings Co., Ltd. 6098.JP J6433A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Minegishi, Masumi For For Mgmt
1.2 Elect Director Ikeuchi, Shogo For For Mgmt
1.3 Elect Director Kusahara, Shigeru For For Mgmt
1.4 Elect Director Sagawa, Keiichi For For Mgmt
1.5 Elect Director Oyagi, Shigeo For For Mgmt
1.6 Elect Director Shingai, Yasushi For For Mgmt
2.1 Appoint Statutory Auditor Nagashima, Yukiko For For Mgmt
2.2 Appoint Statutory Auditor Nishiura, Yasuaki For For Mgmt
2.3 Appoint Alternate Statutory Auditor Shinkawa, Asa For For Mgmt
3 Approve Bonus Related to Retirement Bonus System Abolition For Against Mgmt
4 Approve Trust-Type Equity Compensation Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Japan AirLines Co. Ltd. 9201.JP J25979121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 120 For For Mgmt
2 Amend Articles to Clarify Director Authority on Shareholder For For Mgmt
Meetings - Amend Provisions on Director Titles
3.1 Elect Director Onishi, Masaru For For Mgmt
3.2 Elect Director Ueki, Yoshiharu For For Mgmt
3.3 Elect Director Fujita, Tadashi For For Mgmt
3.4 Elect Director Okawa, Junko For For Mgmt
3.5 Elect Director Saito, Norikazu For For Mgmt
3.6 Elect Director Norita, Toshiaki For For Mgmt
3.7 Elect Director Kikuyama, Hideki For For Mgmt
3.8 Elect Director Shin, Toshinori For For Mgmt
3.9 Elect Director Iwata, Kimie For For Mgmt
3.10 Elect Director Kobayashi, Eizo For For Mgmt
3.11 Elect Director Ito, Masatoshi For For Mgmt
4.1 Appoint Statutory Auditor Taguchi, Hisao For For Mgmt
4.2 Appoint Statutory Auditor Suzuka, Yasushi For For Mgmt
4.3 Appoint Statutory Auditor Kumasaka, Hiroyuki For For Mgmt
4.4 Appoint Statutory Auditor Hatta, Shinji For For Mgmt
4.5 Appoint Statutory Auditor Kamo, Osamu For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Japan Post Holdings Co., Ltd. 6178.JP J2800D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nagato, Masatsugu For For Mgmt
1.2 Elect Director Suzuki, Yasuo For For Mgmt
1.3 Elect Director Ishii, Masami For For Mgmt
1.4 Elect Director Ikeda, Norito For For Mgmt
1.5 Elect Director Yokoyama, Kunio For For Mgmt
1.6 Elect Director Noma, Miwako For For Mgmt
1.7 Elect Director Mimura, Akio For For Mgmt
1.8 Elect Director Yagi, Tadashi For For Mgmt
1.9 Elect Director Seino, Satoshi For For Mgmt
1.10 Elect Director Ishihara, Kunio For For Mgmt
1.11 Elect Director Inubushi, Yasuo For For Mgmt
1.12 Elect Director Shimizu, Toru For For Mgmt
1.13 Elect Director Charles D. Lake II For For Mgmt
1.14 Elect Director Hirono, Michiko For For Mgmt
1.15 Elect Director Munakata, Norio For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 China Vanke Co., Ltd. 2202.HK Y77421116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Supervisory Committee For For Mgmt
3 Approve 2015 Annual Report and Audited Financial Report For For Mgmt
4 Approve 2015 Dividend Distribution Plan For For Mgmt
5 Approve KPMG Huazhen LLP and KPMG as PRC Auditor and For For Mgmt
International Auditor Respectively
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 AENA S.A. AENA.SM E526K0106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5 Appoint KPMG Auditores as Auditor for FY 2017, 2018 and 2019 For For Mgmt
6.1 Amend Article 3 Re: Nationality and Registered Office For For Mgmt
6.2 Amend Article 15 Re: Convening of General Meetings For For Mgmt
6.3 Amend Article 43 Re: Audit Committee For For Mgmt
7 Amend Article 10 of General Meeting Regulations Re: Convening For For Mgmt
of General Meetings
8 Advisory Vote on Remuneration Report For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
--------------------------------------------------------------------------------
First Trust NASDAQ Cybersecurity ETF
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MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Establish Public Policy Board Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/05/15 Radware Ltd. RDWR M81873107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Yehuda Zisappel as Class I Director Until the Annual For For Mgmt
General Meeting of 2018
1.2 Reelect Avraham Asheri as Class I Director Until the Annual For For Mgmt
General Meeting of 2018
2 Reelect David Rubner as External Director for a Three Year For For Mgmt
Term
3 Amend Terms of Annual Bonus to Roy Zisapel, CEO and President For For Mgmt
4 Grant Roy Zisapel, CEO and President, Options to Purchase For Against Mgmt
200,000 Shares
5 Approve Compensation Policy for the Directors and Officers of For For Mgmt
the Company
6 Grant Yehuda Zisapel, Chairman, Options to Purchase 150,000 For Against Mgmt
Shares
7 Reappoint Kost Forer Gabbay & Kasierer as Auditors and For For Mgmt
Authorize Board to Delegate Fixing Their Remuneration to the
Audit Committee
8 Discuss Financial Statements and the Report of the Board for 2014 Mgmt
9 Transact Other Business (Non-Voting) Mgmt
A Vote FOR if you are a controlling shareholder or have a None Against Mgmt
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
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
PAGE 123
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Palo Alto Networks, Inc. PANW 697435105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Donovan For Withhold Mgmt
1.2 Elect Director Stanley J. Meresman For Withhold Mgmt
1.3 Elect Director Nir Zuk For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/15 Infoblox Inc. BLOX 45672H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jesper Andersen For For Mgmt
1.2 Elect Director Laura C. Conigliaro For For Mgmt
1.3 Elect Director Fred M. Gerson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra E. Bergeron For For Mgmt
1c Elect Director Deborah L. Bevier For For Mgmt
1d Elect Director Jonathan C. Chadwick For For Mgmt
1e Elect Director Michael L. Dreyer For For Mgmt
1f Elect Director Alan J. Higginson For For Mgmt
1g Elect Director Peter S. Klein For For Mgmt
1h Elect Director John McAdam For For Mgmt
1i Elect Director Stephen M. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/16 Ahnlab Inc 053800.KS Y0027T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Yoon Yeon-su as Outside Director For For Mgmt
2.2 Elect Seo Nam-seop as Outside Director For For Mgmt
3.1 Elect Yoon Yeon-su as Member of Audit Committee For For Mgmt
3.2 Elect Seo Nam-seop as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
03/25/16 Trend Micro Inc. 4704.JP J9298Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 110 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/16 Qihoo 360 Technology Co. Ltd. QIHU 74734M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Authorize the Special Committee of the Board, the Company's For For Mgmt
CEO, CFO, and Co-CFO to Do All Things Necessary to Give
Effect to the Merger
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Ultra Electronics Holdings plc ULE.LN G9187G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Douglas Caster as Director For For Mgmt
5 Re-elect Martin Broadhurst as Director For For Mgmt
6 Re-elect John Hirst as Director For For Mgmt
7 Re-elect Sir Robert Walmsley as Director For For Mgmt
8 Re-elect Rakesh Sharma as Director For For Mgmt
9 Re-elect Mark Anderson as Director For For Mgmt
10 Reappoint Deloitte LLP as Auditors For For Mgmt
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
14 Authorise Market Purchase of Ordinary Shares For For Mgmt
15 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 BAE Systems plc BA/.LN G06940103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Sir Roger Carr as Director For For Mgmt
5 Re-elect Jerry DeMuro as Director For For Mgmt
6 Re-elect Harriet Green as Director For For Mgmt
7 Re-elect Christopher Grigg as Director For For Mgmt
8 Re-elect Ian King as Director For For Mgmt
9 Re-elect Peter Lynas as Director For For Mgmt
10 Re-elect Paula Rosput Reynolds as Director For For Mgmt
11 Re-elect Nicholas Rose as Director For For Mgmt
12 Re-elect Ian Tyler as Director For For Mgmt
13 Elect Elizabeth Corley as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Imperva, Inc. IMPV 45321L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony Bettencourt For For Mgmt
1.2 Elect Director Geraldine Elliott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 LifeLock, Inc. LOCK 53224V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd Davis For For Mgmt
1.2 Elect Director David Cowan For For Mgmt
1.3 Elect Director Jaynie Miller Studenmund For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 ManTech International Corporation MANT 564563104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George J. Pedersen For For Mgmt
1.2 Elect Director Richard L. Armitage For For Mgmt
1.3 Elect Director Mary K. Bush For For Mgmt
1.4 Elect Director Barry G. Campbell For For Mgmt
1.5 Elect Director Walter R. Fatzinger, Jr. For For Mgmt
1.6 Elect Director Richard J. Kerr For For Mgmt
1.7 Elect Director Kenneth A. Minihan For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela J. Craig For For Mgmt
1.2 Elect Director Jonathan Miller For For Mgmt
1.3 Elect Director Paul Sagan For For Mgmt
1.4 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
PAGE 124
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Gemalto GTO.FP N3465M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Discuss Remuneration Report Mgmt
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5a Receive Explanation on Company's Reserves and Dividend Policy Mgmt
5b Approve Dividends of EUR 0.47 Per Share For For Mgmt
6a Approve Discharge of Chief Executive Officer For For Mgmt
6b Approve Discharge of the Non-executive Board Members For For Mgmt
7a Reelect Olivier Piou as Executive Director until Aug. 31, 2016 For For Mgmt
and Appoint Olivier Piou as Non-Executive Director as of
Sept. 1, 2016
7b Elect Philippe Vallee as Executive Director For For Mgmt
7c Reelect Johannes Fritz as Non-executive Director For For Mgmt
7d Reelect Yen Yen Tan as Non-executive Director For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
9a Grant Board Authority to Issue Shares Up To 5 Percent of For For Mgmt
Issued Capital without Preemptive Rights
9b Authorize Issuance of Shares with Preemptive Rights up to 25 For For Mgmt
Percent of Issued Capital
9c Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
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 Auditors for Fiscal Year 2017 For For Mgmt
11 Allow Questions Mgmt
12 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Proofpoint, Inc. PFPT 743424103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Douglas Garn For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 VMware, Inc. VMW 928563402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 NXP Semiconductors NV NXPI N6596X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Discussion of the implementation of the remuneration policy Mgmt
2b Discussion on Company's Reserves and Dividend Policy Mgmt
2c Adopt Financial Statements and Statutory Reports For For Mgmt
2d Approve Discharge of Board Members For For Mgmt
3a Reelect Richard L. Clemmer as Executive Director For For Mgmt
3b Reelect Peter Bonfield as Non-Executive Director For For Mgmt
3c Reelect Johannes P. Huth as Non-Executive Director For For Mgmt
3d Reelect Kenneth A. Goldman as Non-Executive Director For For Mgmt
3e Reelect Marion Helmes as Non-Executive Director For For Mgmt
3f Reelect Joseph Kaeser as Non-Executive Director For For Mgmt
3g Reelect I. Loring as Non-Executive Director For For Mgmt
3h Reelect Eric Meurice as Non-Executive Director For For Mgmt
3i Reelect Peter Smitham as Non-Executive Director For For Mgmt
3j Reelect Julie Southern as Non-Executive Director For For Mgmt
3k Reelect Gregory Summe as Non-Executive Director For For Mgmt
3l Reelect Rick Tsai as Director For For Mgmt
4 Approve Remuneration of Audit, Nominating and Compensation For For Mgmt
Committee
5a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive Rights from Issuance For For Mgmt
Under Item 5a
6 Authorize Repurchase of Shares For For Mgmt
7 Approve Cancellation of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 Qualys, Inc. QLYS 74758T303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sandra E. Bergeron For For Mgmt
1.2 Elect Director Todd P. Headley For For Mgmt
1.3 Elect Director Kristi M. Rogers For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Check Point Software Technologies Ltd. CHKP M22465104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Gil Shwed as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.2 Reelect Marius Nacht as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.3 Reelect Jerry Ungerman as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.4 Reelect Dan Propper as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.5 Reelect David Rubner as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.6 Reelect Tal Shavit as Director Until the End of the Next For For Mgmt
Annual General Meeting
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, CEO For Against Mgmt
4 Approve Executive Compensation Policy For For Mgmt
A Vote FOR if you are a controlling shareholder or have a None Against Mgmt
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
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Science Applications International Corporation SAIC 808625107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Bedingfield For For Mgmt
1b Elect Director Deborah B. Dunie For For Mgmt
1c Elect Director Thomas F. Frist, III For For Mgmt
1d Elect Director John J. Hamre For For Mgmt
1e Elect Director Timothy J. Mayopoulos For For Mgmt
1f Elect Director Anthony J. Moraco For For Mgmt
1g Elect Director Donna S. Morea For For Mgmt
1h Elect Director Edward J. Sanderson, Jr. For For Mgmt
1i Elect Director Steven R. Shane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
PAGE 125
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 AVG Technologies NV AVG N07831105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Presentation Annual Accounts 2015 Mgmt
3 Discuss Implementation of the Remuneration Policy Mgmt
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Elect Jeffrey Ross to Management Board For For Mgmt
9 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
10 Amend Articles of Association For For Mgmt
11 Grant Supervisory Board the Authority to Grant Options to the For Against Mgmt
Management Board within Framework of Option Plan
12 Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
14 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
15 Allow Questions Mgmt
16 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Splunk Inc. SPLK 848637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark Carges For For Mgmt
1b Elect Director David Hornik For For Mgmt
1c Elect Director Thomas Neustaetter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 FireEye, Inc. FEYE 31816Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. F. Codd For For Mgmt
1.2 Elect Director Kevin R. Mandia For For Mgmt
1.3 Elect Director Enrique Salem For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Require a Majority Vote for the Election of Directors None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 VASCO Data Security International, Inc. VDSI 92230Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T. Kendall "Ken" Hunt For For Mgmt
1.2 Elect Director Michael P. Cullinane For For Mgmt
1.3 Elect Director John N. Fox, Jr. For For Mgmt
1.4 Elect Director Jean K. Holley For For Mgmt
1.5 Elect Director Matthew Moog For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Fortinet, Inc. FTNT 34959E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ming Hsieh For For Mgmt
1.2 Elect Director Christopher B. Paisley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Verint Systems Inc. VRNT 92343X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan Bodner For For Mgmt
1.2 Elect Director Victor DeMarines For For Mgmt
1.3 Elect Director John Egan For For Mgmt
1.4 Elect Director Larry Myers For For Mgmt
1.5 Elect Director Richard Nottenburg For For Mgmt
1.6 Elect Director Howard Safir For For Mgmt
1.7 Elect Director Earl Shanks For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 CyberArk Software Ltd. CYBR M2682V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Reelect Raphael (Raffi) Kesten as Director for a Three-Year For For Mgmt
Term
1b Reelect Amnon Shoshani as Director for a Three-Year Term For For Mgmt
2 Authorize the Company's President, CEO and Director, Ehud For Against Mgmt
(Udi) Mokady to Serve as the Chairman of the Company's Board
of Directors and the Company's CEO
3 Grant Ehud (Udi) Mokady Options to Purchase Ordinary Shares For Against Mgmt
and Restricted Share Units
4 Grant Directors Options to Purchase Ordinary Shares and For Against Mgmt
Restricted Share Units
5 Reappoint Kost Forer Gabbay & Kasierer as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
A Vote FOR if you are a not a controlling shareholder or do not None For Mgmt
have a personal interest in one or several resolutions, as
indicated in the proxy card; You may not abstain. If you do
not vote FOR, please provide an explanation to your account
manager
PAGE 126
SIGNATURES
[See General Instruction F]
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) First Trust Exchange-Traded Fund II
-----------------------------------------
By (Signature and Title)* /s/ James M. Dykas
-----------------------------------
James M. Dykas, President and
Chief Executive Officer
Date August 9, 2016
-------------------------
* Print the name and title of each signing officer under his or her signature.